Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 19, 2021, the Board of Directors of DILA Capital Acquisition Corp.
(the "Company") appointed Mr. Enrique Zambrano to serve as a director of the
Company, effective immediately, to fill the vacancy created by the
previously-announced death of Mr. Luis F. Cervantes Coste. Mr. Zambrano will
serve in the second class of the Company's three classes of directors.
Enrique Zambrano, age 65, is the Chairman of the Board of Grupo Proeza, a
Mexican corporate group comprised of Metalsa, a leading global supplier of
automotive components for OEM manufacturers, Citrofruit, an agribusiness company
that delivers fresh and processed fruit products to customers worldwide, Astrum,
a provider of technology and communications solutions to help clients fulfill
their digital potential, and Proeza Ventures, a venture capital company that
invests in start-ups exclusively in the mobility space.
Prior to assuming the role of Chairman of the Board, Mr. Zambrano was the Chief
Executive Officer of Grupo Proeza from 1988 to 2020. During his tenure as CEO,
Mr. Zambrano oversaw the expansion of the business from being a local
manufacturer of automotive components and juice concentrate in Mexico into a
global diversified corporate group. Mr. Zambrano began his career in Grupo
Proeza in 1982, working in finance at Metalsa.
Mr. Zambrano also serves as a board member of several industrial companies and
financial institutions such as Alpek, Grupo Coppel, BBVA Mexico, and Banco Ve
Por Más. In the education sector, he previously served on the board of ITESM,
the largest private university in Mexico.
Mr. Zambrano is an active participant in his community and has supported the
development of Mexico in numerous ways. He participated in the creation of
Cluster Automotriz de Nuevo Leon A.C., a regional cluster to promote the
development and innovation of the automotive industry in northeast Mexico. He
chairs the regional advisory board of development banks Nafin/Bancomext and
serves on the regional advisory board of Banco de México. He was chairman of the
Mexico-Japan Business Committee of COMCE (Mexican Business Council for Foreign
Trade, Investment and Technology and Keidanren of Japan) and was an Honorary
Consul of Denmark for northeast Mexico. Mr. Zambrano has also served as chair
and board member of various industry chambers.
Mr. Zambrano earned his MBA from Stanford Graduate School of Business and a BS
in Mechanical Engineering from MIT.
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