Total Compensation: $ —
Ruben Gerardo Lopez Barrera has served as our Chief Executive Officer since December 2003. Previously, he served as our General Vice President, Human Resources and Legal, and our Communications Director. Mr. Lopez has also previously served as Business Development Director and Project Finance Director of ICA. Mr. Lopez received a degree in Civil Engineering from Universidad Iberoamericana, a diploma in finance from the Instituto Tecnologico Autonomo de Mexico, a master"s degree in business administration from the Pontificia Universidad Catolica de Chile and the Washington University and a certificate in airport management and development from ADP.
Total Compensation: $ —
Nicolas Etienne Marcel Claude has served as our Chief Operating Officer since October 2004. Previously, he served as Master Planning Coordinator of ADP for the development of the Charles de Gaulle and Orly airports as well as other projects, including the Beijing Capital International Airport in China, and has also worked for ADP in strategic planning. A systems engineer by training, Mr. Claude also holds a master"s degree in statistics and a specialization study in airport management from Ecole Nationale de l"Aviation Civile in Toulouse.
Total Compensation: $ —
Victor Humberto Bravo Martin has served as our Chief Financial Officer since March 2006. Prior to joining us, he served in various capacities with ICA, including Corporate Finance Director, Project Finance Director, Corporate Finance Analysis Manager and Corporate Economic Analysis Manager. Mr. Bravo holds a B.S. in economics from Instituto Tecnologico y de Estudios Superiores de Monterrey, a diploma in finance from Instituto Tecnologico Autonomo de Mexico, a master"s degree in business administration from the Leonard N. Stern School of Business at New York University and the Manchester School of Business. He has also completed various specialization courses in the area of finance and management.
Total Compensation: $ —
Manuel de la Torre Melendez has served as our General Counsel since January 2004. Prior to joining us, Mr. de La Torre was a senior associate at Thacher, Proffitt & Wood LLP, where he advised a variety of corporate clients with a particular focus on labor law. Mr. de la Torre was a professor of labor law and procedural labor law at the Instituto Tecnologico Autonomo de Mexico and holds a law degree, magna cum laude, from the Universidad Nacional Autonoma de Mexico. He is a member of the Mexican Bar Association, the Interamerican Bar Association and the Latin American Aeronautical Association. In 2007, Mr. de la Torre carried out studies in Air and Space Law at McGill University. Since 2007, Mr. de La Torre has been working in the Latin American Aeronautical Association Commission for the preparation of the first Latin American Airport Code.
Total Compensation: $ —
Mr. Alonso Quintana Kawage has been a member of our Board of Directors since March 2003. Mr. Quintana became the Chief Financial Officer of Empresas ICA on January 1, 2007. Since joining ICA in 1994, he has served the company in various capacities, including positions in its construction, corporate finance and project finance areas. In the finance group, Mr. Quintana has overseen various transactions, including those relating to the financing of a bond and syndicated credit for the El Cajon Hydroelectric Project, a bond for the Corredor Sur project in Panama and a long-term loan financing for the Irapuato-La Piedad highway public-private partnership, as well as various public offerings by Empresas ICA in the international capital markets and Aeroinvest"s acquisition in 2005 of Series B shares currently representing 35.3% of our capital stock. Mr. Quintana received a degree in civil engineering from the Universidad Iberoamericana and a master"s degree in business administration from the Kellogg School of Management at Northwestern University in Chicago. Mr. Quintana is the son of the Chairman of the Board of Directors, Mr. Bernardo Quintana Isaac.
Total Compensation: $ —
Mr. Alberto Felipe Mulas Alonso has been a member of our Board of Directors since December 2006. Mr. Mulas currently serves on the boards of directors of several companies, including: Empresas ICA, S.A.B. de C.V., Acciones y Valores de Mexico (Accival) S.A. de C.V., a broker dealer subsidiary of Banamex Citigroup, Urbi Desarrollos Urbanos S.A.B. de C.V., one of Mexico"s largest housing developers, Grupo Comex, Mexico"s largest paint producer and Organizacion Ramirez, owner of Cinepolis, the country"s largest movie theater chain. He is also a board member of government development banks: Bancomext and Sociedad Hipotecaria Federal, S.N.C. He presently manages a consulting firm that specializes in corporate finance, corporate governance and strategic planning, which he opened in January 2003. In January 2001 former President Vicente Fox appointed Mr. Mulas as national housing coordinator, in this role, Mr. Mulas created Mexico"s National Housing Commission, where he became its first Commissioner and a member of the Cabinet through December 2002. From 1999 to 2001 Mr. Mulas was Mexico"s Managing Director at Donaldson, Lufkin & Jenrette Securities Corp. He has also been Country Manager for Lehman Brothers and a vice-president at JP Morgan. Mr. Mulas received a degree in chemical engineering from the Universidad Iberoamericana and a master"s degree in business administration from the Wharton School at the University of Pennsylvania.
Total Compensation: $ —
Mr. Salvador Alva Gomez has been a member of our Board of Directors since December 2006. Mr. Alva has been with Pepsico for 25 years and has served as President of PepsiCo Latin America and as a member of PepsiCo Executive Committee since 2003. Mr. Alva currently serves as a member of the Board of Directors of Group Porcelanite Lamosa, 7 eleven and Chapa Distribution Group, and "EXEB" Business foundation for basic education. Mr. Alva is also a member of the CEAL ("Latin America Businessmen Association"). Mr. Alva serves on the Board Trustees of the John Langdon Down Foundation. Mr. Alva is the former President of AMECE ("Mexican Association of Electronic Commerce"). Mr. Alva has served as President of Gamesa-Quaker, General Manager for Latin America of the Alegro International Division of PepsiCo and in several positions at Cerveceria Moctezuma. He holds a degree in Chemical Engineering and a MBA.
Total Compensation: $ —
Mr. Manuel F. Arce Rincon has been a member of our Board of Directors since December 2006. Since 1995, Mr. Arce has been Managing Director and Partner at Grupo Consultor ACM, S.C., where he advises a wide range of clients in the public and private sectors. For more than 30 years he has also served on the Board of Directors of many corporations both government or privately owned, including a number of companies registered in the Mexican Stock Exchange. He is also an independent Board of Directors member of more than 35 investment funds. In the public sector, Mr. Arce has worked at the Federal Electricity Commission, the Coordinacion de Abastos y Distribucion and Servicios Metropolitanos S.A. Since 1966, he has been a professor at the Universidad Nacional Autonoma de Mexico. Mr. Arce graduated with honors from the Universidad Nacional Autonoma de Mexico and holds a Master"s Degree in Business Administration from Columbia University.
Total Compensation: $ —
Mr. Luis Guillermo Zazueta Dominguez has been a member of our Board of Directors since December 2006. In 1971, Mr. Zazueta founded Despacho Zazueta Hermanos, S.C., a professional accounting firm advising a wide range of clients on accounting and tax matters. He is also on the Board of Directors of Seguros Argos S.A. de C.V., ANA Automovil Club de Mexico, A.C., Almacenadora Gomex and Astered Union de Credito. He is a member of the Certified Public Accountants College and registered as a Fiscal Public Accountant at the Ministry of Finance and Public Credit, the Mexican Social Security Institute, INFONAVIT and the Federal District. Mr. Zazueta holds a degree in public accounting from the Universidad Iberoamericana.
Total Compensation: $ —
Mr. Fernando Flores Perez has been a member of our Board of Directors since April 2007. He is a member of the Board of Directors of ICA SAB de CV and other important Mexican firms. He is Founder and Partner of an independent consultant firm, EFE Consultores SC, since March 2007. He has served as Executive Director and Chairman of the Board of the Mexican Social Secutiry Institute (IMSS) form October 2005 until December 2006. From December 2004 to October 2005, he was Undersecrtary of Labor, Security and Social Security at the Ministry of Labor and Social Security. Mr. Flores joined Compania Mexicana de Aviacion in 1991 and served as Law and Administration Director, and from 1995 until 2004 as Executive Director and Chairman of the Board. Mr. Flores has also served as Executive Director of Aerovias de Mexico (AeroMexico) form March to December 2004. From January 1997 till January 2000 he was the President af National Air Transportation Chamber. Mr. Flores was Alternate Director for Administration at the Mexican Institute for Social Security, starting January 1984. Mr. Flores holds a law degree from the Universidad Iberoamericana and he received the "Master de Oro en Alta Direccion" from the Forum de Alta Direccion in Spain.
Total Compensation: $ —
Mr. Luis Fernando Zarate Rocha has been a member of our Board of Directors since September 2000. Mr. Zarate is also a member of the Board of Directors and an Executive Vice President of Empresas ICA. Mr. Zarate oversees housing operations and overseas business development for Empresas ICA, as well as the operations of the airport operator SETA. Mr. Zarate has been affiliated with Empresas ICA for over 36 years, during which time he has worked in business development as well as heavy construction and infrastructure projects. Mr. Zarate is also a member of the Board of Directors of Fundacion ICA, S.C. Mr. Zarate holds a degree in civil engineering from the Universidad Nacional Autonoma de Mexico, where he has been a professor of engineering since 1978.
Total Compensation: $ —
Mr. Sergio F. Montano Leon has been a member of our Board of Directors since December 2005. Mr. Montano is member of the Board of Directors and Executive Vice President in charge of overseeing administration of Empresas ICA. Since 1972, Mr. Montano has served in various capacities in the management and finance areas of several companies within the Empresas ICA group. Previously, Mr. Montano held various management positions with such Mexican companies as Trebol S.A. de C.V. and Cerveceria Cuauhtemoc Moctezuma, S.A. de C.V. Mr. Montano holds a degree in Public Accounting from the Universidad Nacional Autonoma de Mexico; a Masters Degree in taxation from the Instituto para la Especializacion de Ejecutivos and a Specialization in Insurance from the Instituto Tecnologico Autonomo de Mexico. Mr. Montano has been a member of the Mexican Institute of Financial Executives since 1997.
Total Compensation: $ —
Dr. Jose Luis Guerrero Alvarez has been a member of our Board of Directors since December 2005. Dr. Guerrero became Chief Executive Officer of Empresas ICA effective January 1, 2007 and is a member of ICA"s Board of Directors. Previously, he was Executive Vice President and Chief Financial Officer of Empresas ICA. For the past 28 years, Dr. Guerrero has held various positions in the finance, administrative, divestment, real estate, manufacturing and business development areas of Empresas ICA. Before joining Empresas ICA, Dr. Guerrero served as the Planning Director of Combinado Industrial Sahagun, the Technical Director of Roca Fosforica Mexicana and held various other positions in Mexico and abroad. Dr. Guerrero holds a Diploma D"Ingenieur I.S.M.C.M. from Institut Superieur des Materiaux et de la Construction Mechanique of Paris, and a M.S. and a Ph.D. in engineering from the University of Illinois at Urbana-Champaign.
Total Compensation: $ —
Mr. Jean-Marie Chevallier has been since December 2006 Chairman of the Board and Chief Executive Officer of Aeroports de Paris Management (ADPM), the Aeroports de Paris (ADP) subsidiary that manages its overseas airports investments and operations. Previously, he was ADP"s Director of Planning for both Paris-CDG and Orly airports. He joined ADP in 1978 and until 1990 worked extensively on planning and engineering consulting for large overseas airports projects, including Jakarta-Cengkareng, Osaka-Kansai, Seoul-Incheon and more recently Dubai-Al Maktoum. Promoted to Vice-President in 1993, he was successively in charge of the Engineering Division, International Affairs and the CDG airport Facilities Division. Mr. Chevallier is a chartered civil engineer from Ecole Nationale des Ponts et Chaussees (Paris, 1968). Mr Chevallier is a member and former Chairman of the ACI World Safety and Technical Committee and a member of the U.S. TRB Airport Compatibility Committee.
Total Compensation: $ —
Mr. Bernardo Quintana Isaac has been the Chairman of our Board of Directors since December 2005. Mr. Quintana has been Chairman of the Board of Directors of Empresas ICA, S.A.B. de C.V. since December 1994, and was also the Chief Executive Officer of ICA from December 1994 through December 2006. Previously, Mr. Quintana served as Executive Vice President and Vice President of ICA Tourism and Urban Development and as Director of Investments of Banco del Atlantico. Mr. Quintana currently serves as a board member of several Mexican companies, including CEMEX, S.A.B. de C.V. and GRUMA, S.A.B. de C.V. Mr. Quintana is also a member of Mexico"s National Council of Businessmen and a member of the boards of trustees of the Universidad Nacional Autonoma de Mexico and president of Fundacion ICA, A.C. Mr. Quintana holds a degree in civil engineering from the Universidad Nacional Autonoma de Mexico and a Master"s Degree in Business Administration from the University of California at Los Angeles. Mr. Quintana is the father of fellow Director Mr. Alonso Quintana Kawage.
Total Compensation: $ —
Jacques Follain (Alternate Director for Mr. Chevallier). Mr. Jacques Follain is Managing Director of Aeroports de Paris Management. Mr. Follain joined the Aeroports de Paris Group in 1998 and has played a key role in the development of ADP as an international airport operator in China, Mexico, Egypt, Jordan, Belgium and Algeria. Prior to joining ADP, Mr. Follain held a several positions in L"Oreal starting in 1987, including heading its Mexico subsidiary, sales and marketing manager for Europe in the International Department, and responsibility for setting up the management information systems of the professional division. He also worked for 6 years as an organizational consultant at Arthur Andersen Consulting (Accenture). Mr. Follain is an aeronautical and telecommunications engineer, graduated from the Ecole Nationale Superieure des Constructions Aeronautiques (Toulouse) the Ecole Nationale Superieure des Telecommunications (Paris) and has a master's degree from Stanford University.
Total Compensation: $ —
Jose Ignacio de la Pena Padilla has served as our Infrastructure and Maintenance Director since July 2004. Previously, he was the General Projects Director for the municipal government of Aguascalientes, the General Director of Rojas de la Pena and the Director of Public Electricity in Aguascalientes County. Mr. de la Pena holds a B.S. in civil engineering from the Instituto Tecnologico de Estudios Superiores Occidente, and he has completed a specialization in structural engineering from the Ecole Nationale des Travaux Publics de l"Etat in France and a specialization in structural design from the Centre des Hautes Etudes de la Construction in France.
Total Compensation: $ —
Jean Philippe Frederic Percheron has served as our Commercial and Marketing Director since April 2006, previously serving as our Assistant Director of Commercial Affairs. He also served as Manager of Commercial Activities at Aeroports de Paris and as Marketing Studies Director for Georges Chetochine Consulting. Mr. Percheron holds a degree in business administration from Ecole Superior de Commerce de Paris, a master"s degree in economics from Universite de la Sorbonne de Paris, as well as a B.S. in civil engineering from the Ecole Speciale des Travaux Publics in Paris.
Total Compensation: $ —
Porfirio Gonzalez Alvarez has served as our Airports Director since April 2006. Previously, he has served as our Business Unit Manager, as our Assistant Director of Operations and Development and as the Manager of our Monterrey International Airport. He has also served in various capacities in the Mexican federal government and the state government of Nuevo Leon. Mr. Gonzalez holds a B.S. in civil engineering from the Universidad Autonoma de Nuevo Leon.
Total Compensation: $ —
Maria Victoria Zapata Guerrero has served as our Human Resources Director since April 2006. Previously, she has served as an Associate Human Resources Development Consultant with Consultores en Evaluacion, Diagnostico y Desarrollo Humano, as Human Resources Director with the Interiors Division of Lear Corporation and as Human Resources Strategic Planning Manager for Aeromexico. She also served in various managerial capacities in the area of in human resources with NationsBank/Bank of America, First Chicago Bank, Kentucky Fried Chicken (Pepsico), Invermexico Casa de Bolsa and Empresas Lanzagorta. Ms. Zapata holds a B.S. in industrial relations from Universidad Iberoamericana, a diploma in human development from Universidad Iberoamericana, a diploma in executive management from Instituto Tecnologico y de Estudios Superiores de Monterrey and has been certified in various personnel development techniques.
