Consorcio ARA Pitch Deck slide image

Consorcio ARA Pitch Deck

Robust Corporate Governance Germán Ahumada Russek Chief Executive Officer Housing Division Germán Ahumada Russek is Chairman of the Board of Directors and CEO of Consorcio ARA, and is also the company's founding partner. Over its 46 years of operation, Consorcio ARA has built and sold more than 389,200 homes inhabited by approximately 1,557,000 Mexicans. Mr. Ahumada has a degree in Civil Engineering from Universidad Iberoamericana and studied at St. John's University in Minnesota. Miguel Lozano Pardinas Co-Chief Executive Officer Operating Currently Deputy Chief Operating Officer. From 2015 to February 2021 he was Deputy CEO, from March 2012 to March 2015 he was Chief Operating Officer, and he served as Corporate Director of Construction from 2007 to 2012. Before coming to ARA he was Director of Construction at Grupo Metropolitano DeMet from 1997-2007; at Grupo BAIA, S.A. de C.V. from 1995 to 1996; and at Grupo Elefante, S.A. de C.V. from 1972-1994. Alicia Enriquez Pimentel Co-Chief Executive Administrative and Finance Officer Alicia joined Consorcio ARA in the year 2002. In 2009 she joined the Investor Relations Area and from 2014 to June 2017 she was Director of that area. In July 2017 she was appointed Chief Financial and Investor Relations Officer, playing a key role in the opening issue of long-term unsecured securities certificates on the Mexican market for a total of MXN1.35 billion. Since March 2021 she has held the title of Deputy Chief Administration and Financial Officer. Board of Directors 69% of the Board of Directors are independent Germán Ahumada Russek Luis Felipe Ahumada Russek Germán Ahumada Aduncin Miguel Guillermo Lozano Pardinas Patricio Bustamante Martínez Sylvia Meljem Enríquez de Rivera Pedro Alonso Angulo Ricardo Paullada Nevárez Luis Ramón Carazo Preciado Raúl Fernando Robledo Tovi Roberto Danel Díaz Pedro Manuel Zorrilla Velasco Salvi Rafael Folch Viadero Cotiza en Chairman Vice Chairman Vice Chairman Board Member Board Member Board Member Board Member Board Member Board Member Board Member Board Member Board Member Board Member Cotización Committees of the Board of Directors 1 Audit Committee 2 Corporate Practices Committee Bolsa Mexicana ARA 27 years of continuous listing on the Mexican Stock Exchange 20
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