Grupo Famsa’s positive performance rests on sound Corporate Governance practices in compliance with the “Code of Best Corporate Practices” recommended by the Mexican Stock Exchange and the National Banking and Securities Commission.This has resulted in the optimal functioning of the Company’s Board of Directors, which, in coordination with the Audit Committee and the Corporate Practices Committee, is responsible for planning, approving and supervising all of the Company’s operations

Copyright ® Grupo Famsa 2014

Management Team

Grupo Famsa, S.A.B. de C.V.

 

Humberto Garza Valdéz

Chief Executive Officer

Oziel Mario Garza Valdéz

Vice President of Clothing and Verochi

Luis Gerardo Villarreal Rosales

Chief Operating Officer

Abelardo García Lozano

Chief Financial Officer

Martín Urbina Villarreal

Vice President of Famsa Mexico

Angel Alfonso de Soto Hernández

Vice President of Banco Famsa

Ignacio Ortiz Lambretón

Vice President of Famsa USA

Joaquín Aguirre Carrera

Vice President of Marketing

Héctor Padilla Ramos

Vice President of Merchandise

Manuel Rodríguez González

Chief Information Officer

Héctor Hugo Hernández Lee

Vice President of Human Resources

Board of Directors

Grupo Famsa, S.A.B. de C.V

 

Don Humberto Garza González

Director

Humberto Garza Valdéz

Director

Hernán Javier Garza Valdéz

Director

Oziel Mario Garza Valdéz

Director

Bernardo Guerra Treviño

Independent Director

Salvador Kalifa Assad

Independent Director

Jorge Luis Ramos Santos

Independent Director

Alejandro Sepúlveda Gutiérrez

Independent Director

 

Officers of Grupo Famsa’s Board of Directors:

Don Humberto Garza González

Chairman

*Luis Gerardo Villarreal Rosales

Secretary

*Ricardo Maldonado Yañez

Alternate Secretary

 

* Officers who are not members of the Board of Directors

 

Audit Committee

Alejandro Sepúlveda Gutiérrez

Chairman

Salvador Llarena Arriola

Jorge Luis Ramos Santos

 

Corporate Practices Committee

Alejandro Sepúlveda Gutiérrez

Chairman

Salvador Llarena Arriola

Jorge Luis Ramos Santos

Board of Directors Banco Ahorro Famsa, S.A., Multiple Banking Institution

 

Hernán Javier Garza Valdéz

Director

Oziel Mario Garza Valdéz

Director

Luis Gerardo Villarreal Rosales

Director

Angel Alfonso de Soto Hernández

Director

Bernardo Guerra Treviño

Independent Director

Salvador Kalifa Assad

Independent Director

Héctor Medina Aguiar

Independent Director

José Luis Ochoa Bautista

Independent Director

Ernesto Ortiz Lambretón

Independent Director

 

Officers of Banco Ahorro Famsa´s Board of Directors:

 

Luis Gerardo Villarreal Rosales

Chairman

*Ricardo Maldonado Yañez

Secretary

*Humberto Loza López

Alternate Secretary

 

*Officers who are not members of the Board of Directors

Don Humberto Garza González is the founder and Chairman of the Board of Grupo Famsa.

 

Humberto Garza Valdéz has been with the Company for the past 29 years and is Don Humberto Garza González’ son. He has been our Chief Executive Officer for the past 18 years, having previously served as Deputy CEO. He holds a Bachelor’s degree in Business Administration from the University of Monterrey (UDEM) and a Master’s in Executive Business Administration from the Institute of Executive Business Management (IPADE).

 

Hernán Javier Garza Valdéz has been with the Company for the past 27 years and is Don Humberto Garza González’ son. He currently serves as Project Director. He holds a Bachelor’s degree in Economics from Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM), an M.B.A. from the University of Notre Dame and a Master’s in Information Systems from ITESM.

 

Oziel Mario Garza Valdéz has been with the Company for the past 21 years and is Don Humberto Garza González’ son. He has been our Vice President of Clothing and Verochi for the past 16 years, having previously served as Commercial Director for the Monterrey Region. He holds a Bachelor’s degree in Business Administration from UDEM and a Master’s in Executive Business Administration from IPADE.

 

Bernardo Guerra Treviño has been a member of Grupo Famsa’s Board of Directors since 2011 and Banco Ahorro Famsa since 2007. He is a founding member and General Director of Morales y Guerra Capital Asesores (MG Capital) and serves as an independent director of Axtel, where he is also the President of the Corporate Practices and Auditing committees. He is also a member of the administrative committee and President of the Corporate Practices and Auditing committees of Promotora Ambiental. He holds an Industrial Engineering degree from ITESM.

 

Salvador Kalifa Assad has been a member of Grupo Famsa’s Board of Directors since 1997 and Banco Ahorro Famsa’s Board of Directors since 2007. He currently runs his own consulting firm, Consultores Económicos Especializados, S.A. de C.V., and provides economic analysis for several Mexican newspapers. He was Director of Economic Studies at Grupo Alfa for seven years and collaborated with Grupo Financiero GBM-Atlántico. He has also been a member of the Boards of Directors of Grupo IMSA, Verzatec and Banorte. He holds a Bachelor’s degree in Economics from ITESM, as well as Master’s and Doctoral degrees in Economics from Cornell University.

 

Jorge Luis Ramos Santos has been a member of Grupo Famsa’s Board of Directors since 2006. He currently represents Heineken Americas in its joint ventures and is a strategic advisor to this company. He has served as Deputy President of Heineken Americas, as CEO of Cervecería Cuauhtémoc Moctezuma, and as Human Resources Vice President and Chief Commercial Officer of Femsa Cerveza. He currently sits on the boards of several companies in Latin America, as well as of several business organizations and universities in Mexico. He holds Bachelor’s degrees in Accounting and Business Administration from Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM) and a Master’s in Business Administration from the Wharton School of the University of Pennsylvania.

 

Alejandro Sepúlveda Gutiérrez has been a member of Grupo Famsa’s Board of Directors since 2006 and Banco Ahorro Famsa’s Board of Directors since 2007. He served as Vice President of Financial Information at Alfa Corporativo S.A. de C.V., for 25 years. He also served for 12 years at Fundidora Monterrey, S.A., being Corporate Controller his last position, and participated as a member of the Boards of Directors of the main subsidiaries of Fundidora Monterrey. He was President of the Committee on Financial Reporting Practices of the Mexican Institute of Finance Executives for two years. He holds a Bachelor’s degree in Accounting from ITESM and, a Master’s in Business Administration from Texas Christian University, and has completed a seminar on executive business management at IPADE.

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