Executive Committee: Bolsa Mexicana de Valores, S.A.B. de C.V.

Manager
Positions heldSince
Jorge Pio Alegría Formoso

Jorge Pio Alegría Formoso

61 year

Chief Executive Officer -
Hugo A. Contreras Pliego

Hugo A. Contreras Pliego

66 year

Compliance Officer -
General Counsel -
Luis René Ramón Arana

Luis René Ramón Arana

Sales & Marketing -
Thábata Castrejón Farfán

Thábata Castrejón Farfán

Comptroller/Controller/Auditor 01/03/2021
Ramon Güémez Sarre

Ramon Güémez Sarre

Director of Finance/CFO 01/01/2013
Claudio Vivian Gutiérrez

Claudio Vivian Gutiérrez

Chief Tech/Sci/R&D Officer 01/03/2020
Clementina Ramírez de Arellano Moreno

Clementina Ramírez de Arellano Moreno

General Counsel -
José Manuel Allende Zubiri

José Manuel Allende Zubiri

52 year

Chief Tech/Sci/R&D Officer -
Rafael Robles Miaja

Rafael Robles Miaja

61 year

Corporate Secretary -

Composition of the Board of Directors: Bolsa Mexicana de Valores, S.A.B. de C.V.

Director
CommitteesSince
Marcos Alejandro Martínez Gavica

Marcos Alejandro Martínez Gavica

Audit Committee 24/04/2014
Compensation Committee 24/04/2014
Nominating Committee 24/04/2014
Clemente Ismael Reyes-Retana Valdés

Clemente Ismael Reyes-Retana Valdés

Audit Committee Chair 08/06/2018
Audit Committee
Blanca Avelina Treviño de la Vega

Blanca Avelina Treviño de la Vega

64 year

Audit Committee 01/05/2023
Governance Committee 01/01/2015
Eduardo Cepeda Fernandez

Eduardo Cepeda Fernandez

Finance Committee
Executive Committee
Claudia Jañez Sánchez

Claudia Jañez Sánchez

55 year

Governance Committee
Audit Committee 01/01/2021
Ernesto Ortega Arellano

Ernesto Ortega Arellano

Compensation Committee Chair 29/04/2014
Nominating Committee Chair 29/04/2014
Marcos Ramírez

Marcos Ramírez

63 year

Nominating Committee 01/07/2011
Cosme Alberto Torrado Martínez

Cosme Alberto Torrado Martínez

63 year

Nominating Committee
Eduardo Valdés Acra

Eduardo Valdés Acra

61 year

Audit Committee 27/04/2017
Gina Lorenza Diez Barroso Azcárraga

Gina Lorenza Diez Barroso Azcárraga

71 year

Nominating Committee 22/12/2021
Tania Ortiz Mena López Negrete

Tania Ortiz Mena López Negrete

55 year

Director/Board Member 24/04/2020
Independent Dir/Board Member 24/04/2020
Eduardo Osuna Osuna

Eduardo Osuna Osuna

Director/Board Member 12/06/2020
Felipe García Moreno Rodríguez

Felipe García Moreno Rodríguez

Director/Board Member 19/02/2019
Felipe Ascencio

Felipe Ascencio

Director/Board Member 18/10/2022
Independent Dir/Board Member 18/10/2022
José Kaún Nader Madero

José Kaún Nader Madero

Director/Board Member

Former Officers and Directors: Bolsa Mexicana de Valores, S.A.B. de C.V.

Insider
Positions held
SinceUntil
Héctor Blas Grisi Checa
Héctor Blas Grisi Checa
Director/Board Member 24/04/2020 18/10/2022
Tomás Christian Ehrenberg Aldford
Tomás Christian Ehrenberg Aldford
Director/Board Member 24/04/2020 29/04/2021
Juan Bordes Aznar
Juan Bordes Aznar
Director/Board Member 17/08/2017 29/04/2021
Jaime Ruíz Sacristán
Jaime Ruíz Sacristán
Chairman 01/01/2015 12/04/2020
Rosa Laura Crespo Casas
Rosa Laura Crespo Casas
Human Resources Officer 01/12/2018 -
José Oriol Bosch Par
José Oriol Bosch Par
Chief Executive Officer 01/01/2015 -
Carlos Bremer Gutiérrez
Carlos Bremer Gutiérrez
Director/Board Member 28/04/2011 -
Carlos Hank González
Carlos Hank González
Director/Board Member 28/04/2011 -
Independent Dir/Board Member 28/04/2011 -
Gerardo Javier Gamboa Ortiz
Gerardo Javier Gamboa Ortiz
Corporate Officer/Principal 15/12/2010 -
Luis Manuel Enrique Téllez Kuenzler
Luis Manuel Enrique Téllez Kuenzler
Chief Executive Officer 27/04/2009 -
Chairman 27/04/2009 -
Guillermo Prieto Treviño
Guillermo Prieto Treviño
Chief Executive Officer 01/01/2001 01/01/2009
Chairman 01/01/2001 01/01/2009
Alfonso González Migoya
Alfonso González Migoya
Director/Board Member 28/04/2008 -
Independent Dir/Board Member 28/04/2008 -
Fernando Benjamín Ruíz Sahagún
Fernando Benjamín Ruíz Sahagún
Director/Board Member 28/04/2008 -
Independent Dir/Board Member 28/04/2008 -
Eduardo Tricio Haro
Eduardo Tricio Haro
Director/Board Member 28/04/2008 -
Independent Dir/Board Member 28/04/2008 -
José Francisco Gil Díaz
José Francisco Gil Díaz
Director/Board Member 28/04/2008 -
Independent Dir/Board Member 28/04/2008 -
Alberto Navarro Rodríguez
Alberto Navarro Rodríguez
Director/Board Member 28/04/2008 -
Independent Dir/Board Member 28/04/2008 -
José Luis Goméz Pimienta
José Luis Goméz Pimienta
Director/Board Member 01/04/2008 01/04/2008
Eustaquio Tomas de Nicolás Gutiérrez
Eustaquio Tomas de Nicolás Gutiérrez
Director/Board Member 15/02/2011 -
Esteban Malpica Fomperosa
Esteban Malpica Fomperosa
Corporate Officer/Principal 01/01/1992 01/01/1995
Manuel Somoza Alonso
Manuel Somoza Alonso
Corporate Officer/Principal 01/01/1986 01/01/1991
Carlos Slim Helú
Carlos Slim Helú
President - -
Alberto Guillermo Saavedra Olavarrieta
Alberto Guillermo Saavedra Olavarrieta
Director/Board Member - -
Jorge Ricardo Gutiérrez Muñoz
Jorge Ricardo Gutiérrez Muñoz
Director/Board Member - -
Independent Dir/Board Member - -
John Pietrowicz
John Pietrowicz
Director/Board Member - -
Independent Dir/Board Member - -
Carlos Hank Rhon
Carlos Hank Rhon
Director/Board Member - -
Héctor Chávez López
Héctor Chávez López
Director/Board Member - -
Javier Artigas Alarcon
Javier Artigas Alarcon
Corporate Officer/Principal 29/07/2010 -
Edgardo Mauricio Cantú Delgado
Edgardo Mauricio Cantú Delgado
Director/Board Member 29/07/2010 -
Javier Valadez Benítez
Javier Valadez Benítez
Director/Board Member 29/07/2010 -
Héctor Jesús Anaya Doll
Héctor Jesús Anaya Doll
Corporate Officer/Principal 29/07/2010 -
Enrique Gabriel Ibarra Anaya
Enrique Gabriel Ibarra Anaya
Chief Tech/Sci/R&D Officer 29/07/2010 -
Héctor Pío Lagos Dondé
Héctor Pío Lagos Dondé
Director/Board Member 26/08/2011 -
Carlos Alberto Rojo Macedo
Carlos Alberto Rojo Macedo
Director/Board Member - -
Roberto Valdés Acra
Roberto Valdés Acra
Director/Board Member - -
Luis Gerardo Valdés Manzano
Luis Gerardo Valdés Manzano
Human Resources Officer - -
Pedro Diez Sánchez
Pedro Diez Sánchez
Sales & Marketing - -
Luis Carballo Arévalo
Luis Carballo Arévalo
Chief Tech/Sci/R&D Officer - -
Luis Andrés Rodríguez Mena
Luis Andrés Rodríguez Mena
Chief Tech/Sci/R&D Officer - -
Roberto Gavaldón Arbide
Roberto Gavaldón Arbide
Public Communications Contact - -
Luis Alfonso Nicolau Gutiérrez
Luis Alfonso Nicolau Gutiérrez
Director/Board Member - -
Independent Dir/Board Member - -
John Baptist Guichard Michel
John Baptist Guichard Michel
Director/Board Member - -
Corporate Officer/Principal - -
Gonzalo Rojas Ramos
Gonzalo Rojas Ramos
Director/Board Member - -
José Madariaga Lomelin
José Madariaga Lomelin
Director/Board Member - -
Manuel Medina-Mora Escalante
Manuel Medina-Mora Escalante
Director/Board Member - -
Claudio Xavier González Laporte
Claudio Xavier González Laporte
Director/Board Member - -
Independent Dir/Board Member - -
Germán Larrea Mota-Velasco
Germán Larrea Mota-Velasco
Director/Board Member - -
Phupinder Gill
Phupinder Gill
Director/Board Member 29/07/2010 -
Independent Dir/Board Member 02/05/2011 -
Marco Antonio Slim Domit
Marco Antonio Slim Domit
Director/Board Member - -
Julián Diáz
Julián Diáz
Corporate Officer/Principal - -
Odd Bjørn Ur
Odd Bjørn Ur
Corporate Officer/Principal - -
Mario Martín Laborín Gómez
Mario Martín Laborín Gómez
Director/Board Member - -
Armando Garza Sada
Armando Garza Sada
Director/Board Member 05/07/2010 -
Independent Dir/Board Member 04/07/2011 -
Luis Robles Miaja
Luis Robles Miaja
Director/Board Member - -
Antonio del Valle Perochena
Antonio del Valle Perochena
Director/Board Member - -
Alfredo Harp Helú
Alfredo Harp Helú
Director/Board Member - -
Rafael Alfonso MacGregor Anciola
Rafael Alfonso MacGregor Anciola
Director/Board Member - -
Luis F. Cervantes Coste
Luis F. Cervantes Coste
Director/Board Member - -
Jaime Guardiola Romojaro
Jaime Guardiola Romojaro
Director/Board Member - -
Gerardo Vargas Ateca
Gerardo Vargas Ateca
Director/Board Member 29/07/2010 -
Luis Alejandro Soberón Kuri
Luis Alejandro Soberón Kuri
Director/Board Member - -
Francisco Javier de Arrigunaga Gómez del Campo
Francisco Javier de Arrigunaga Gómez del Campo
Director/Board Member - -
Pedro Velasco
Pedro Velasco
Corporate Officer/Principal 05/05/2011 -
Jorge Rovalo Merino
Jorge Rovalo Merino
Human Resources Officer - -
Aida S. Andrade Ancira
Aida S. Andrade Ancira
Comptroller/Controller/Auditor - -
Marco Antonio Hernández Jiménez
Marco Antonio Hernández Jiménez
Chief Administrative Officer - -
Carlos Fernández González
Carlos Fernández González
Director/Board Member - -
Eduardo Arturo Carrillo Díaz
Eduardo Arturo Carrillo Díaz
Director/Board Member - -
Carlos Garcia Cardoso
Carlos Garcia Cardoso
Comptroller/Controller/Auditor - -
Carlos Helu
Carlos Helu
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male21
Female4

Of which Executive Committee

Male9
Female0

Of which Directors

Male11
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Bolsa Mexicana de Valores, S.A.B. de C.V.
Bolsa Mexicana De Valores SAB de CV (BMV) is a Mexico-based company engaged in the financial market operations. The Company's activities are divided into six business segments: Stock Exchange, operating the Mexican stock exchange; Derivatives, listing and trading future and option contracts; Brokerage, providing brokerage services for securities enrolled in the National Securities Registry; Settlements, offering clearing and settlement services for financial and commodities derivatives and securities transactions; Custody, providing custody services related to securities clearing and settlement, and Others, including news and information technology (IT) services, among others. The Company operates through a number of subsidiaries, such as Contraparte Central de Valores de Mexico SA de CV (CCV), Mercado Mexicano de Derivados SA de CV (MexDer), SIF ICAP SA de CV (SIF ICAP) and Valuacion Operativa y Referencias de Mercado SA de CV (Valmer).
Employees
528
More about the company

Departures of Key Persons

Jaime Ruíz Sacristán
-
Jaime Ruíz Sacristán

Chairman

01/01/2015 12/04/2020

José Oriol Bosch Par
-
José Oriol Bosch Par

Chief Executive Officer

01/01/2015 -

Luis Manuel Enrique Téllez Kuenzler
-
Luis Manuel Enrique Téllez Kuenzler

Chief Executive Officer

27/04/2009 -

Guillermo Prieto Treviño
-
Guillermo Prieto Treviño

Chief Executive Officer

01/01/2001 01/01/2009