CONSOLIDATED STATEMENTS OF FINANCIAL POSITION
AT A GLANCE
LETTER FROM
EXECUTIVE COMMITTEE
SOLID GROWTH
OPERATING
SUMMARY
CORPORATE
GOVERNANCE
AUDIT AND CORPORATE
PRACTICES COMMITTEE
FINANCIAL
STATEMENTS
CONTACT
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Verónica Ramírez Villela and
Eriván Urióstegui Hernández serve
as secretary and secretary pro
tem, respectively, of the Board of
Directors of Operadora de Sites
Mexicanos, but are not members
of that board. We believe that the
participation of a woman in these
activities from the time of our
founding promotes a philosophy
of gender inclusiveness in the
formation of our governance bodies.
The following are brief profiles of
each of our board members:
Juan Rodríguez Torres
Mr. Rodríguez received a bachelor's
degree in civil engineering from the
Universidad Nacional Autónoma de
México. He is 83 years old. He is a
board member of Grupo Sanborns,
S.A.B. de C.V. and Elementia, S.A.
de C.V. (for which he also serves
as member of the audit and
corporate practices committee),
Fortaleza Materiales, S.A.P.I. de
C.V. and chairman of its audit and
corporate practices committee;
Minera Frisco, S.A.B. de C.V. (also
chairman of its audit and corporate
practices committee), Fomento de
Construcciones y Contratas, S.A. and
Cementos Portland Valderribas, S.A.
and their respective committees.
Non-executive chairman of the real
estate group REALIA Business, S.A.
He is chairman of board of directors
of the Red Nacional Última Milla,
S.A.P.I. de C.V. and Red Última Milla
del Noroeste, S.A.P.I. de C.V. All of
the aforementioned companies are
considered related or associated
parties of the Administrator. Mr.
Rodríguez is the founder of various
companies in the real estate and
footwear industries, as well as board
member of Procorp, S.A. de C.V., a
real-estate investment company,
and a member of the advisory board
of Grupo Financiero Banamex. He is
currently Chairman of the Board of
Directors, member of the audit and
corporate practices committee and of
the Company's Executive Committee.
Daniel Díaz Díaz
Bachelor's degree in civil engineering
from the Universidad Nacional
Autónoma de México. He is 89 years
old. He served in the public sector
as undersecretary for Infrastructure
and Secretary of Communications
and Transportation. From 1990 to
1997 he served as a member of the
board of the Universidad Nacional
Autónoma de México. Mr. Díaz was
general director of the Instituto
Mexicano del Transporte and, from
2000 to 2001, general director
of Caminos y Puentes Federales
de Ingresos y Servicios Conexos.
From 2003 to 2005 he was an
infrastructure project advisor to the
Fundación del Centro Histórico de la
Ciudad de México, A.C., and currently
serves on the boards of Carso
Infraestructura y Construcción, S.A.
de C.V., Impulsora del Desarrollo y
el Empleo en América Latina, S.A.B.
de C.V., Red Nacional Última Milla,
S.A.P.I. de C.V. and Red Última Milla
del Noroeste, S.A.P.I. de C.V.
Luis Ramos Lignan
Undergraduate degree in Civil
Engineering and a master's degree
in hydraulics from the Universidad
Nacional Autónoma de México. He
is 83 years old. He has served as
chairman of the Colegio de Ingenieros
Civiles de México, the Cámara
Nacional de Empresas de Consultoría,
A.C., the Asociación de Ingenieros
y Arquitectos de México, A.C., the
Instituto Mexicano de Auditoría
Técnica, A.C., and the Technical
Committee of the Fideicomiso Fondo
para el Financiamiento de Estudios
para Proyectos de Infraestructura.
Currently he is chairman and CEO
of Ingeniería y Procesamiento
Electrónico, S.A. de C.V.
Daniel Goñi Díaz
Undergraduate degree in law from
the Universidad Nacional Autónoma
de México. He is 71 years old. He isView entire presentation