Grupo Bafar

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CPA Luis Eduardo Ramírez Herrera
Chief Financial Officer

He is a Certified Public Accountant and holds a Bachelor's Degree in Financial Administration from the Instituto Tecnológico y de Estudios Superiores de Monterrey, with a Master's Degree in Management from Thunderbird University (The Garvin School of International Management) in Phoenix, AZ, USA. He has almost 20 years of professional experience in different positions such as: strategic planning manager at Grupo Bafar, administration and finance manager, international division (Roonoke, VA, USA), administration manager, trucking division, as well as financial planning manager at Metalsa, S. de R.L. He also held the position of health sector comptroller at Grupo Pulsar. He is recognized as one of the best CFOs in Mexico by several publications such as Expansión, Forbes and Mundo Ejecutivo.

Mr. Ernesto Hermosillo Seyffert
Chief Strategic Planning Officer

He has a degree in Business Administration, a diploma in Finance and Senior Business Management, graduated from the Instituto Tecnológico y de Estudios Superiores de Monterrey, Competitive Strategy graduated from Harvard Business School, with 29 years of work experience with the following positions and places of work: Consultant in Systems Planning and Business Reengineering within the firm Grupo Administración e Informática SA based in Monterrey, NL. participating in companies such as: Inverlat, Seguros Monterrey, Fianzas Monterrey, Xerox Mexicana, Grupo Industrial Saltillo, Almacenadora SA, Sidermex and Prosa, Managing Partner of Globale SC companies dedicated to offer Internet access in partnership with INFOSEL and later sold to the Spanish company Terra Networks, Director of Modernization and Systems in the Municipality of Chihuahua in the Administration of the Municipal President.

Mr. José María Muzquiz Barrera
Vextor Director

Mr. Muzquiz holds a degree in Agricultural Engineering from the Universidad Autónoma de Chihuahua and a Master's degree in Economics and Finance from Universidad La Salle, with studies and diplomas from IESE in Spain and the Instituto Tecnológico de Monterrey. Mr. Muzquiz has more than 30 years of experience in the financial sector, holding various management positions in the Credit and Commercial area of BBVA Bancomer. Mr. Muzquiz has served as an advisor to the Bank of Mexico in the Northern Regional Management in Sonora, advisor to the Chihuahua State Delegation of the Mexican Red Cross, as well as President of the Banking Center in the States of Chihuahua and Baja California.

CPA Guillermo Medrano Artalejo
Real Estate Director

He is a Certified Public Accountant with a Master's Degree in Business Administration from ITESM and studies in Senior Management at IPADE. With more than 16 years of experience in the real estate sector and more than 10 years of experience in the industrial sector, he has been general director of Intermex Parques Industriales, and held important positions in Grupo Chihuahua. He is the director of the real estate division of Grupo Bafar, positioning this business unit as one of the fastest growing and contributing to the group's results, positioning the Bafar brand within the real estate segment in the north of the country and building a portfolio in only 4 years that serves as the basis for Fibra Nova. He consolidated a strategic alliance with Copachisa, one of the most important construction companies in the north of the country, achieving important real estate projects. He has participated in the board of the Maquiladora Association of the City of Chihuahua, generating a wide business network in the maquiladora sector.

CPA Germán Sandoval Ortiz
Audit and Corporate Security Director

He is a Public Accountant, graduated from the Instituto Tecnológico y de Estudios Superiores de Monterrey Campus Ciudad de México. He has two Diplomas, in Management Competencies and in Auditing, Administration and Leadership, both from the Instituto Tecnológico y de Estudios Superiores de Monterrey CCM. He has 28 years of work experience. He is a specialist in risk-based internal auditing with more than 19 years of experience in Mexico and abroad. As an auditor he has worked for private companies such as Grupo Salinas and Grupo Vizion in different sectors such as financial, retail, telecommunications, construction and agri-food; being responsible for Corporate and Operational Internal Audit areas.

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BAFAR STOCK

GENERAL INFORMATION

Bafar

Ticker

September 1996

Date of Initial Public Offering on the stock market

310,240,461 (serie B)

Outstanding shares

Mancera, S.C. Integrante de Ernst and Young Global Limited

Independent Auditor

En cumplimiento a lo dispuesto por los Artículos 70 y 75 de la Circular Única de Emisoras, se Informa que para cualquier duda en relación con los documentos e información a que se hacen referencia los artículos 61,69,73,84,84 Bis y los Títulos Cuarto y Quinto de la Circular Única de Emisoras, podrán contactar a las siguientes personas:

 

Luis Carlos Piñón Reza

lpinon@bafar.com.mx

(614) 439 0100

 

ir@bafar.com.mx