The names of our directors (appointed in compliance with the resolutions adopted at the Company’s Shareholders’ Meeting) and positions are detailed in the following chart.
|Roberto Lazaro Alcantara Rojas||Chairman of the Board|
|Jose Carmen Arturo Alcantara Rojas||Director of the Board|
|Jose Arturo Pinto Aguilar||Director of the Board|
|Hector Antonio Ruiz Mercado||Director of the Board|
|Roberto Carlos Herrera Maciel||Director of the Board|
|Lilia Violeta Pous Castro||Secretary of the Board|
A summary of the professional background and areas of expertise of our Board of Directors is detailed hereunder:
Mr. Alcantara is the Chairman of our Board of Directors. Mr. Alcantara is also a shareholder of Grupo IAMSA and Chairman of Grupo Toluca and Viva Aerobus. At the same time, he is a business partner of multiple Mexican companies. In addition to his 40 years of experience in the transport industry, Mr. Alcantara is involved in the communication industry as an Independent Member of the Board of Directors of the media conglomerate, Grupo PRISA, which owns several broadcasting companies such as “W Radio”, “Los 40 Principales” and “La Ke Buena”; the Spanish newspaper “El País”; and the publishing houses “Santillana” and “Alfaguara,” among others. Prior to the foundation of Grupo IAMSA, Mr. Alcantara worked in the financial industry as Member of the Board of Directors of BanCrecer, S.A., Institucion de Banca Multiple.
Mr. Alcantara is currently a Member of the Board of Directors of several companies in our corporate group, outstanding Grupo Toluca, at the same time, he is Chairman of the Board of Omnibus. He also held a number of positions in CANAPAT. Prior to the foundation of the Company, Mr. Alcantara worked in the banking industry as a Board Member of many companies and associations in Mexico, including BanCrecer, S.A., Institucion de Banca Multiple. In addition to his 40 years of experience in the transportation industry, Mr. Alcantara served as a LIX Legislature Congressperson, as well as in a variety of public positions in the State of Mexico.
Mr. Pinto is the VP of our Board of Directors, having participated in the transportation industry for more than 30 years. He has held a number of positions in a variety of Companies and Associations in Mexico, including the secretariat of the Board of Directors at Flecha Amarilla, currently serving as its Chairman. Mr. Pinto holds a degree in Agronomy Engineering from the Universidad de Guadalajara, and has completed a number of Senior Management programs in the Instituto Panamericano de Alta Direccion Empresarial (“IPADE”) and in the Instituto Tecnologico y de Estudios Superiores de Monterrey (“ITESM”).
Mr. Ruiz has worked in the transportation industry for more than 39 years, including as business owner. Mr. Ruiz is currently a Member of the Board of Directors at Grupo Toluca and has served as comptroller in the Asociacion de Charros del Estado de Mexico since 2014. Mr. Ruiz is Certified Public Accountant, obtaining his degree from the Universidad Iberoamericana.
Mr. Herrera has more than 20 years of experience in the transportation industry. Mr. Herrera is currently a Member of the Board of Directors at Viva Aerobus and Grupo Flecha Amarilla. Prior joining Viva Aerobus, Mr. Herrera worked in the fuel and real estate industry in Mexico, as CEO of Combustibles y Lubricantes del Crespo, and also of Inmobiliaria y Promotora HERR. Mr. Herrera holds a degree in Business Administration from the ITESM, as well as a Master’s degree in Global Business Administration from the same institution.