Executive Committee: Grupo Herdez, S.A.B. de C.V.

Manager
Positions heldSince
Héctor Ignacio Hernández-Pons Torres

Héctor Ignacio Hernández-Pons Torres

71 year

Chief Executive Officer 01/03/2004
Andrea Amozurrutia Casillas

Andrea Amozurrutia Casillas

Director of Finance/CFO 04/02/2026
Pedro Gracia-Medrano Murrieta

Pedro Gracia-Medrano Murrieta

71 year

Human Resources Officer 01/01/2004
Martín Ernest Ramos Ortíz

Martín Ernest Ramos Ortíz

Chief Administrative Officer 08/07/2010
Abraham Sosa Robles

Abraham Sosa Robles

Corporate Secretary 01/04/2025

Composition of the Board of Directors: Grupo Herdez, S.A.B. de C.V.

Director
CommitteesSince
Héctor Ignacio Hernández-Pons Torres

Héctor Ignacio Hernández-Pons Torres

71 year

Chairman 01/03/2004
José Roberto Danel Díaz

José Roberto Danel Díaz

Governance Committee 01/03/2003
Audit Committee Chair 01/03/2003
Audit Committee 30/07/2010
Enrique Luis Castillo Sánchez Mejorada

Enrique Luis Castillo Sánchez Mejorada

68 year

Audit Committee 20/05/2014
Compensation Committee
Eduardo Ortíz Tirado Serrano

Eduardo Ortíz Tirado Serrano

Audit Committee 06/07/2010
Michael Bernhard Jost

Michael Bernhard Jost

Audit Committee Chair 01/07/2019
Flora Hernández-Pons de Merino

Flora Hernández-Pons de Merino

Director/Board Member 01/03/2004
Enrique Hernández-Pons Torres

Enrique Hernández-Pons Torres

75 year

Director/Board Member 01/09/1991
Luis Rebollar Corona

Luis Rebollar Corona

90 year

Director/Board Member 01/03/2004
Independent Dir/Board Member 01/03/2004
Angela Aiza Gomez

Angela Aiza Gomez

Director/Board Member 19/04/2024
Independent Dir/Board Member 19/04/2024

Latest Appointments: Grupo Herdez, S.A.B. de C.V.

Former Officers and Directors: Grupo Herdez, S.A.B. de C.V.

Insider
Positions held
SinceUntil
José Manuel Rincón Gallardo Purón
José Manuel Rincón Gallardo Purón
Director/Board Member 11/02/2011 11/07/2019
Independent Dir/Board Member 24/05/2011 11/07/2019
Anasofía Sánchez Juárez Cardoze
Anasofía Sánchez Juárez Cardoze
Director/Board Member 01/02/2019 -
Independent Dir/Board Member 01/02/2019 -
Alberto Garza Cabañas
Alberto Garza Cabañas
Corporate Officer/Principal 08/07/2010 01/11/2016
Claudia Lorena Luna Hernández
Claudia Lorena Luna Hernández
Corporate Secretary 01/04/2015 -
Óscar Nafarrate Salum
Óscar Nafarrate Salum
Chief Tech/Sci/R&D Officer 01/01/2013 -
Gerardo Francisco Canavati Miguel
Gerardo Francisco Canavati Miguel
Chief Administrative Officer 20/11/2014 01/10/2021
Chief Tech/Sci/R&D Officer 01/10/2021 04/02/2026
Director of Finance/CFO 01/01/2007 04/02/2026
Public Communications Contact 08/07/2010 20/11/2014
Corporate Officer/Principal 04/02/2026 -
Carlos Autrey Maza
Carlos Autrey Maza
Director/Board Member 01/01/1991 -
Independent Dir/Board Member 01/01/1991 -
Mejorada Enrique Castillo Sanchez
Mejorada Enrique Castillo Sanchez
Director/Board Member - -
Grecia Domínguez Leyva
Grecia Domínguez Leyva
Investor Relations Contact - -
Alejandro Martinez-Gallardo
Alejandro Martinez-Gallardo
Corporate Officer/Principal 24/05/2011 -
Marena Rubio Rodríguez
Marena Rubio Rodríguez
Public Communications Contact - -
Macarena García Simón
Macarena García Simón
Investor Relations Contact - 09/08/2013
Public Communications Contact - -
Hector J. Castillo Guerrero
Hector J. Castillo Guerrero
Sales & Marketing 24/05/2011 -
Jose Luis Marin
Jose Luis Marin
Sales & Marketing - -
Roberto González Rosas
Roberto González Rosas
Sales & Marketing 08/07/2010 -
Norma Angélica Piña Garnica
Norma Angélica Piña Garnica
Investor Relations Contact 24/05/2011 -
Public Communications Contact 06/07/2010 -
Martín Ernesto Ramos Ortiz
Martín Ernesto Ramos Ortiz
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male14
Female4

Of which Executive Committee

Male4
Female1

Of which Directors

Male7
Female2
Logo Grupo Herdez, S.A.B. de C.V.
Grupo Herdez SAB de CV is a Mexico-based company engaged in the food processing sector. The Company's activities are divided into two business segments: Food and Frozen. The Food division focuses on the manufacture and distribution of canned and packed food products in Mexico and the United States. Its offer includes burritos, canned vegetables, guacamole, home-style salsa, honey, jam, ketchup, mayonnaise, mole, mustard, organic food, pasta, spices, tea, tomato puree and tuna, among others. It sells products through a number of brand names, such as Aires de Campo, Barilla, Bufalo, Chi-Chi's, Del Fuerte, Don Miguel, Dona Maria, Embasa, Herdez, La Victoria, McCormick, Wholly Guacamole and Yemina. In addition, it has distribution agreements in Mexico for GoGoSqueez, Kikkoman, Ocean Spray, Reynolds and Truvia products. The Frozen division is responsible for the manufacture and distribution of frozen yogurts and ice creams under the Nutrisa and Helados Nestle brand names.
Employees
9,090