News (17)

Transcript : Sitios Latinoamérica, S.A.B. de C.V., Q2 2023 Earnings Call, Aug 01, 2023
America Móvil B de C : AMÉRICA MÓVIL, S.A.B. DE C.V - Form 6-K PU
03-06-20: Composition of the Board of Directors and its bodies PU
09-05-19: Board of Director and Committee composition PU
09-05-19: Resolutions adopted at the AGM meeting PU
05-04-19: Annual General Meeting notice and agenda PU
Open Letter to the Board of Realia Business S.A. PR
29-06-18: Re-election of Mr. Pablo Colio Abril as CEO PU
30-06-17: Members of the Board of Directors and Committees PU
Fomento de Construcciones y Contratas : 05-04-16: CONTROL EMPRESARIAL DE CAPITALES, S.A. DE C.V. hereby gives notice that, on this day, an application was filed with Spanish National Securities Market Commission ("CNMV") for authorisation to present a Takeover Bid for shares of Fomento de Construcciones y Contratas, S.A. PU
Fomento de Construcciones y Contratas : 09-10-15: Changes in the Board Committees PU
Fomento de Construcciones y Contratas : 08-10-15: Changes in the Board of Directors PU
Fomento de Construcciones y Contratas : 18-08-15: Chief Executive Officer appointment PU
Fomento de Construcciones y Contratas : 26-06-15: Resolutions adopted at the AGM held on June 25, 2015 PU
Fomento de Construcciones y Contratas : FCC completes restructuring of Board of Directors with appointment of 3 independent Board Directors PU
Fomento de Construcciones y Contratas : FCC reshapes Board of Directors PU
FCC Group Announces Board Changes CI

Insiders

Picture Gerardo Kuri Kaufmann
Gerardo Kuri Kaufmann

Gerardo Kuri Kaufmann is currently the Chief Executive Officer & Director at Cementos Portland Valderrivas SA, Realia Business SA, and Fomento de Construcciones y Contratas SA. He is also the Managing Director & Non-Independent Director at Minera Frisco SAB de CV, the Director at Carso Infraestructura y Construcción y Filiales SA de CV, Fortaleza Materiales SAB de CV, Inmuebles Carso SA de CV, Operadora de Sites Mexicanos SAB de CV, FCC Servicios Medio Ambiente Holding SAU, Fideicomiso Irrevocable 4594, Elementia Materiales SAB de CV, Sitios Latinoamérica SAB De CV, and Idesa SASU.
Additionally, he is a Member-Management Board at Philip Morris México SA de CV.
Previously, he served as the Chief Executive Officer & Director at Telesites SAB de CV and as a Director at Inversora Carso SA de CV.
Mr. Kuri Kaufmann obtained his undergraduate degree from the University of Anahuac in 2006.


Michael Kaufmann
Michael Kaufmann

Michael C. Kaufmann is on the board of MSC Industrial Direct Co., Inc. and Ohio Northern University and Chief Executive Officer & Director at Cardinal Health, Inc. and Member-Executive Board at Red Oak Sourcing. He received an undergraduate degree from Ohio Northern University.


Picture William Kaufmann
William Kaufmann

Presently, William Kaufmann occupies the position of Chief Operating Officer at Fastly, Inc. In his past career Mr. Kaufmann occupied the position of Chief Operating Officer at Wikia, Inc., Consultant at Wells Fargo & Co., Principal at Jack Morton Co., Principal at Boats.com, Inc. and Program Director at E2open LLC.


Picture Axel Kaufmann
Axel Kaufmann

Currently, Axel Kaufmann is Chief Operating & Financial Officer of Nemetschek SE. In his past career Dr. Kaufmann was Chief Financial Officer for Rational AG, Deputy Chairman-Executive Board & CFO at Koenig & Bauer AG, Head-Finance & Strategy at Siemens AG and Head-Finance & Strategy at Nokia Solutions & Networks Oy. Axel Kaufmann received an undergraduate degree from Julius-Maximilians-Universität Würzburg and a graduate degree and a doctorate from Universität Paderborn.


Picture Jerry Norcia
Jerry Norcia

Gerardo Norcia is Chairman of The Skillman Foundation and President, Chief Executive Officer & Director at DTE Energy Co. and on the board of 12 other companies. In the past Mr. Norcia was President & Chief Operating Officer at DTE Electric Co., President & Chief Operating Officer of DTE Gas Co. and Vice President-Business Development at Union Gas Ltd. Gerardo Norcia received an undergraduate degree from the University of Windsor.


Picture Gerardo Braggiotti
Gerardo Braggiotti

Gerardo Braggiotti is currently the Chairman at CA Indosuez Wealth (Italy) SpA and a Director at GBH SpA.
He is also a Director at Fondazione Umberto Veronesi, FG Bros NV, and a Member of The Council for the United States & Italy.
In the past, he served as the Deputy Chief Executive Officer at Mediobanca Banca di Credito Finanziario SpA, Chairman at Lazard, Inc., Deputy Chairman at Lazard Group LLC, Chairman at Leonardo & Co. NV, Chairman at Lazard Europe, and Chairman at SprintItaly SpA.
He was also an Independent Director at RCS MediaGroup SpA, a Director at F.C.
Internazionale Milano SpA, and a Principal at Assicurazioni Generali SpA.
He holds a doctorate from the University of Milan and an undergraduate degree from Sciences Po.


Picture Gerardo Ablaza
Gerardo Ablaza

Mr. Gerardo C. Ablaza is an Independent Director at Roxas & Co., Inc., an Independent Director at Advanced Info Service Public Co., Ltd., a Chairman at AAA Water Corp. and a Chairman at Obando Water Co., Inc. He is on the Board of Directors at Roxas & Co., Inc., iPeople, Inc., Advanced Info Service Public Co., Ltd., AC Energy Holdings, Inc., AC Infrastructure Holdings Corp., Manila Water Co., Inc., AC Energy & Infrastructure Corp., AdviceCoach LLC, AG Holdings Ltd. (Hong Kong), Ayala Healthcare Holdings, Inc., Ayala Retirement Fund Holdings, Inc., Azalea International Venture Partners Ltd., BPI Card Finance Corp., BPI Family Savings Bank, Inc., Healthway Philippines, Inc., LiveIt Investments Ltd., North West of Saigon Holdings Pte Ltd., Pure Foods International Ltd., Asiacom Philippines, Inc., Ayala Foundation, Inc., Gawad Kalinga Community Development Foundation, Inc. and JITF Manila Water Development Co. Ltd. Mr. Ablaza was previously employed as a Non-Executive Director by Bank of the Philippine Islands, a Chairman by Innove Communications, Inc., a Senior Managing Director by Ayala Corp., a President & Chief Executive Officer by Globe Telecom, Inc., a Vice President-Consumer Banking by Citibank NA /Singapore Branch/, a Chairman by AC Industrial Technology Holdings, Inc., a Chairman by Boracay Island Water Co., Inc., a Chairman by Cebu Manila Water Development, Inc., a Vice President & Manager-Country Business by Citibank NA (Guam), a Vice President & Manager-Country Business by Citicorp Financial Services & Insurance Brokerage PH, Inc., a Chairman by Clark Water Corp., a Chairman by Kenh Dong Water Holdings Pte Ltd., a Vice Chairman by Laguna AAA Water Corp., a Chairman by Manila Water Asia Pacific Pte Ltd., a Chairman & President by Manila Water Consortium, Inc., a President & Trustee by Manila Water Foundation, Inc., a Chairman & President by Manila Water International Solutions, Inc.,


Picture Gerardo Perez-Camargo
Gerardo Perez-Camargo

Presently, Gerardo Perez-Camargo occupies the position of Head-Research & Development at Freshpet Inc. He received a doctorate from The University of Nottingham.


Picture Stefan Kaufmann
Stefan Kaufmann

Stefan Kaufmann holds the position of Director & Chief Administrative Officer at Olympus Corp. and Chairman-Supervisory Board of Olympus Europa Holding SE (a subsidiary of Olympus Corp.). Mr. Kaufmann is also on the board of Olympus Keymed Group Ltd. In the past he was Marketing Director at Olympus Europa SE & Co. KG.


Picture Gerardo Fernandez
Gerardo Fernandez

Mr. Gerardo Fernandez is a Senior Vice President-Corporate Development at Yamana Gold, Inc. He is on the Board of Directors at Nomad Royalty Co. Ltd. He received his undergraduate degree from the University of Chile and an MBA from Morrison University.


Picture Gerardo Estrada Attolini
Gerardo Estrada Attolini

Mr. Gerardo Estrada Attolini is a Director-Administration & Control at Fomento Economico Mexicano SAB de CV. Mr. Estrada Attolini was previously employed as a Chief Financial Officer by FEMSA Cerveza SA de CV, an Administrative Director by FEMSA Cerveza SA de CV, and a Manager by Grupo Financiero Bancomer SA de CV. He received his undergraduate degree from the Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from the Instituto Tecnológico y de Estudios Superiores de Monterrey.


Picture Gerardo Cruz Celaya
Gerardo Cruz Celaya

Gerardo Cruz Celaya is currently the Chief Financial Officer at Coca-Cola FEMSA SAB de CV.
He has an undergraduate and graduate degree from the Instituto Tecnológico y de Estudios Superiores de Monterrey.


Picture Pablo Gerardo González
Pablo Gerardo González

Pablo Gerardo González served as Chairman at YPF SA from 2021 to 2023.
Prior to that, he worked as a Director at Distrigas NV and as Manager-Legal Affairs at Servicios Publicos Sociedad del Estado.
He graduated from Universidad Nacional de La Plata.


Picture Fernando Gerardo Chico Pardo
Fernando Gerardo Chico Pardo

Founder of Promecap SC and Acciones Y Asesoria Bursatil SA de CV Casa De Bolsa, Fernando Gerardo Chico Pardo is a businessperson who has been at the head of 8 different companies and holds the position of Chairman for Promecap Acquisition Co. SAB de CV, Chairman & Chief Executive Officer for Inversiones y Técnicas Aeroportuarias SA de CV, Chairman at Grupo Aeroportuario del Sureste SA de CV and Chairman & Chief Executive Officer at Promecap SC. He is also on the board of 6 other companies. In the past he held the position of Chairman for Acciones Y Asesoria Bursatil SA de CV Casa De Bolsa, President & Chief Executive Officer of Grupo Financiero Inbursa SAB de CV Chief Executive Officer & Partner at Inversora Bursátil SA de CV and Chief Executive Officer of Banco Inbursa SA (both are subsidiaries of Grupo Financiero Inbursa SAB de CV), Director-Metals Procurement at Salomon Brothers, Director-Metals Procurement at Citigroup Financial Products, Inc. and Director-Research & Higher Alliance at Universidad Iberoamericana. He received an undergraduate degree from Universidad Iberoamericana and an MBA from Kellogg School of Management.


Picture Javier Gerardo Astaburuaga Sanjinés
Javier Gerardo Astaburuaga Sanjinés

Mr. Javier Gerardo Astaburuaga Sanjinés, CPA, is an Independent Director at Acosta Verde SAB de CV. He is on the Board of Directors at Acosta Verde SAB de CV, Heineken NV, Acosta Verde and Fundación FEMSA. Mr. Astaburuaga Sanjinés was previously employed as a Chief Executive Officer-Operations by FEMSA Cerveza SA de CV, a Co-Chief Executive Officer & CFO by FEMSA Cerveza Brasil SA, and a Director & VP-Corporate Development by Fomento Economico Mexicano SAB de CV. He also served on the board at Coca-Cola FEMSA SAB de CV. He received his undergraduate degree from the Instituto Tecnológico y de Estudios Superiores de Monterrey.


Picture Gerardo Andrés Illanes González
Gerardo Andrés Illanes González

Gerardo Andrés Illanes González is Chief Financial Officer at Sociedad Quimica y Minera de Chile SA. He is also on the board of 8 other companies. He received an MBA from Goizueta Business School-Emory and an undergraduate degree from Pontificia Universidad Católica de Chile.


Picture Guillermo Gerardo Díaz de Rivera Alvarez
Guillermo Gerardo Díaz de Rivera Alvarez

Guillermo Gerardo Díaz de Rivera Alvarez holds the position of Partner at Diaz De Rivera y Mangino Law Offices, Secretary for Aureos Mexico Advisors SA de CV and Secretary & Director at Tekchem SA de CV. He is also Professor at Universidad Iberoamericana, Professor at Universidad Nacional Autónoma de México, Professor at Universidad Panamericana and Professor at Instituto Mexicano del Mercado de Capitales A.C. In his past career he occupied the position of Chairman for Grupo Aeroportuario del Pacífico SAB de CV, Co-Secretary for Sare Holdings SA de CV and Co-Secretary at Alsea SAB de CV. Mr. Díaz de Rivera Alvarez received a graduate degree from Universidad Panamericana.



Picture Lillian Kuri
Lillian Kuri

Lillian Kuri is currently the President & Chief Executive Officer at The Cleveland Foundation since 2023.
Prior to this, she worked as the Executive Director at Cleveland Public Art and as an Advisor at The Generation Foundation.
Ms. Kuri holds a graduate degree from Harvard University and an undergraduate degree from Kent State University (Ohio).



Picture Christian Kuri
Christian Kuri

Christian Kuri has worked as an Equity Analyst at ODDO BHF Trust GmbH since 2020.










Picture Jorge Kuri
Jorge Kuri

Jorge Kuri currently works at Morgan Stanley & Co. LLC, as Equity Analyst from 2009.









Picture Gabriel Kuri Labarthe
Gabriel Kuri Labarthe

Gabriel Kuri Labarthe has a current job as a Director at Crédito Afianzador SA.




Picture José Kuri Harfush
José Kuri Harfush

José Kuri Harfush is currently the Chief Executive Officer at Productos Dorel SA de CV, Dorel Products, Inc., United Graphic Arts, Inc., and the Chairman & General Manager at Galas de México SA de CV and Artes Gráficas Unidas SA de CV.
He is also a Director at América Telecom SA de CV, Carso Global Telecom SAB de CV, Seguros Inbursa SA, Cigarros la Tabacalera Mexicana SA, Sanborn Hermanos SA, and Sears Operadora Mexico SA de CV.
Additionally, he is an Independent Director at Fortaleza Materiales SAB de CV, a Director at Minera Tayahua SA de CV, Inbursa Sociedad de Inversión de Capitales, and Krista Films SA de CV.
In the past, he held positions such as Chief Executive Officer at Janel SA de CV, Independent Director at Teléfonos de México SAB de CV, and Non-Independent Director at Minera Frisco SAB de CV.
He was also a Director at America Movil SAB de CV, Banco Azteca SA Institucion De Banca Multiple, and Banco Inbursa SA. He has a degree in undergraduate and MBA from the University of Anahuac.


Picture Alberto Kurí Garza
Alberto Kurí Garza

Alberto Kurí Garza is an Independent Director at Grupo Nutrisa SA de CV.
He obtained undergraduate degrees from Universidad Iberoamericana and Universidad Nacional Autónoma de México.



Picture Jesse Anak Kuri
Jesse Anak Kuri

Jesse Anak Kuri worked as a Research Analyst at BCA Research, Inc.



Picture Ivan Moguel Kuri
Ivan Moguel Kuri

Ivan Moguel Kuri is an Independent Director at Bank of America Mexico SA, Corporación Actinver, SAB de CV, Banco Actinver SA, Actinver Casa de Bolsa SA de CV, and a Member of the New Mexico Society of Certified Public Accountants.
He was a Partner at Chévez Ruiz Zamarripa y Cía SC and a Professor at Instituto Tecnológico y de Estudios Superiores de Monterrey and Instituto Tecnológico Autónomo de México.
He was also a President-Fiscal Commission at Colegio de Contadores Públicos de México AC.
He holds an undergraduate degree from Instituto Tecnológico Autónomo de México.



Picture Rodrigo Kuri Salas
Rodrigo Kuri Salas

Rodrigo Kuri Salas worked as a Director at Banco Nacional de México SA and as a Deputy General Director-Business Strategy at Grupo Financiero Santander Mexico SAB de CV.
He obtained an undergraduate degree from Instituto Tecnológico Autónomo de México.




Picture Eugenio Kuri Monterrubio
Eugenio Kuri Monterrubio

Eugenio Kuri Monterrubio is currently the Chief Executive Officer at Agilethought, Inc. (Mexico) and the General Director at Agilethought Digital Solutions SAPI de CV.
He previously worked as the Director at Aceco TI SA.



Picture Mark E. Kaufmann
Mark E. Kaufmann

Mark E.
Kaufmann
is the founder of The Linguist Institute, Inc. founded in 2007, where he is currently the Chief Executive Officer.
He was the President & Chief Executive Officer of CelMed BioSciences, Inc. and Allostera Pharma, Inc. from 2008 to 2013.
He also held positions as Director-Planning & Analysis at MedImmune LLC, Vice President-Corporate Development at Nexia Biotechnologies, Inc., and Chief Financial Officer at Conceptis Technologies, Inc. He was the CFO, Treasurer & Principal Accounting Officer at Ardelyx, Inc. from 2017 to 2020.
Mr. Kaufmann received his undergraduate degree from Harvard University and his MBA from Stephen M.
Ross School of Business.


Picture Jörg Kaufmann
Jörg Kaufmann

Jörg Kaufmann worked as a Senior Scientist at Chiron Corp.
He then worked at Silence Therapeutics Plc as the Chief Scientific Officer from 2013 to 2016.
Prior to that, he was a Group Leader at the Institute of Tumour Biology in 1997.
Kaufmann earned a doctorate degree from the Philipps University of Marburg.




Picture Thomas Kaufmann
Thomas Kaufmann

Thomas Kaufmann is the founder and current Chief Executive Officer of PENSADOR Partner AG, which he founded in 1995.
Prior to founding PENSADOR Partner AG, he worked as a Portfolio Manager at Vontobel Asset Management AG from 1989 to 1995.
Dr. Kaufmann earned a doctorate degree from St. Gallen University of Applied Sciences in 1984.



Picture Linda Kaufmann
Linda Kaufmann

Linda Kaufmann worked as a Director at McLaren Central Michigan, Vice President-Marketing at The Wingnut Holdings Group, Inc., and Vice President-Marketing at Progressive Medical LLC.
She received an undergraduate degree from The Ohio State University and an MBA from the University of Phoenix.



Picture Helmut Kaufmann
Helmut Kaufmann

Helmut Kaufmann is currently the Chairman-Management Board & COO at AMAG Austria Metall AG since 2007.
He previously worked as the Director-Materials Technologies Business at Oesterreichisches Forschungszentrum Seibersdorf GmbH in 2007, and as the Managing Director at ARC.
Leichtmetallkompetenzzentrum Ranshofen GmbH from 1997 to 2007.
He also held positions as the Chief Operating Officer at Austria Metall GmbH and.
AMAG casting GmbH.
Additionally, he worked as a Manager-Market Development at UBE Europe GmbH from 1994 to 1997.
Dr. Kaufmann obtained a graduate degree in 1987 and a doctorate degree in 1992 from Montanuniversität Leoben.



Picture Kai Kaufmann
Kai Kaufmann

Kai Kaufmann worked as an Analyst at Dresdner Kleinwort Securities Ltd.
in 2006.
He later worked at Deutsche Bank AG (Hong Kong) from 2013 to 2019 as the Head of Corporate Access & Tactical Sales.


Picture Cyrill Kaufmann
Cyrill Kaufmann

Cyrill Kaufmann worked as a Portfolio Manager at Jyske Bank (Schweiz) AG.



Picture Karl Kaufmann
Karl Kaufmann

Karl Kaufmann worked as an Assistant Treasurer at Mercedes-Benz North America Corp.


Picture Jürgen Kaufmann
Jürgen Kaufmann

Jürgen Kaufmann currently works at Volksbank Meßkirch eG Raiffeisenbank, as Head-Sales & Marketing and AQUAtoll Restaurantbetriebsgesellschaft mbH, as Member-Supervisory Board.



Picture Mary Kay Kaufmann
Mary Kay Kaufmann

Mary Kay Kaufmann is currently the Vice Chairman at Water for People and the Director at SI Group, Inc. Her former positions include Chief Marketing Officer & Group Vice President at Nalco Co., Group Vice President at ChampionX LLC, and Chief Marketing Officer at Nalco Holding Co. from 2002 to 2011.
She obtained an undergraduate degree from the University of Illinois.




Picture Wandulf Kaufmann
Wandulf Kaufmann

Dr. Wandulf Kaufmann is on the Board of Directors at Thyssengas GmbH.
Dr. Kaufmann was previously employed as Head-Central Corporate Planning by RWE Gas AG, Business Director by Edelhoff Entsorgung West Geschäftsführung GmbH, and Head-Internal Audit Department by Verbundnetz Gas AG.
He also served on the board at Rwe Transportnetz Gas Gmbh.
He received his undergraduate degree from the University of Münster.



Picture Matthias Kaufmann
Matthias Kaufmann

Matthias Kaufmann has a current job as Co-Managing Director at B+S Card Service GmbH.


Picture Robert Kaufmann
Robert Kaufmann

Robert Kaufmann is the founder of FirstFuel Software, Inc., which was founded in 2009.
He held the title of Scientist at the company starting in 2010.
Dr. Kaufmann's former job was as Director-Graduate Studies at Boston University.
Dr. Kaufmann's education history includes a doctorate from the University of Pennsylvania, an undergraduate degree from Cornell University, and a graduate degree from the University of New Hampshire.









Picture Karin Kaufmann
Karin Kaufmann

Karin Kaufmann currently works at Sanacorp Pharmaholding AG, as Member-Management Board from 2012 and Sanacorp Pharmahandel GmbH, as Member-Management Board.




Picture Stefan Kaufmann
Stefan Kaufmann

Stefan Kaufmann is currently the Director at Bio Ventures for Global Health.
He is also a Member-Supervisory Board at Vakzine Projekt Management GmbH since 2012.
Previously, he worked at PricewaterhouseCoopers LLP.
Dr. Kaufmann was a Professor at Universität Ulm from 1987 to 1998.
He holds a doctorate degree from The Johannes Gutenberg University of Mainz and an undergraduate degree from Max-Planck-Institute for Molecular Genetics.










Picture Mark R. Kaufmann
Mark R. Kaufmann

Mark R.
Kaufmann
is a Managing Partner of Brock & Co. He joined the company in 1979.
He has been a Member of Accountants Global Network - International since 1987 and a Treasurer for the American Cancer Society - Boulder County since 1985.
Mr. Kaufmann is a Member of the American Institute of Certified Public Accountants and the Colorado Society of Certified Public Accountants.
He has over 25 years of experience in the accounting field.
Mr. Kaufmann received a BS degree from Colorado State University in 1978.




Picture Herbert M. Kaufmann
Herbert M. Kaufmann

Herbert M.
Kaufmann
is currently a Member of the Management Board at Malta Mediterranean Link Consortium Ltd, Vie Malta Ltd., and Letisko Kosice - Airport Kosice AS.
He is also a Member of the Supervisory Board at Finanzmarktbeteiligung AG des Bundes and AMZ Arbeits-und Sozialmedizinisches Zentrum Mödling G.m.b.h.
In the past, he served as an Independent Director of the Supervisory Board at VERBUND AG in 2013.
He was also a Director at The Arizona Community Foundation, Inc. From 1999 to 2010, he worked at Flughafen Wien AG as the Head of Secretariat.
In 2012, he was a Member of the Supervisory Board at KSC Holding as.
He also served as a Member of the Supervisory Board at Flughafen Friedrichshafen GmbH and Austro Control Österreichische Ges für Zivilluftfahrt mbH in 2012.



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