Fresnillo plc (FRES) Board of Directors | Ticker

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Fresnillo plc Directors

/Equities/XLON/FRES/Directors

Fresnillo plc Directors

Board of Directors (25)

Alberto Tiburcio

Audit Committee Chairman

–

Alejandro Baillères

Chairman

–

Alejandro Bailleres

Chair

14 yrs 6 mosAge: 66Mexican

Octavio Alvídrez

Chief Executive Officer

–

Mario Arreguín

CFO

–

Fernando Benjamin Ruiz Sahagun

Non-Executive Director

18 yrs 6 mosAge: 83Mexican

Arturo Fernandez

Non-Executive Director

18 yrs 6 mosAge: 73Mexican

Charles Richard Jacobs

Non-Executive Director

12 yrs 5 mosAge: 59Irish

Victor Alberto Tiburcio Celorio

Non-Executive Director

10 yrs 5 mosAge: 75Mexican

Dame Judith MacGregor

Non-Executive Director

9 yrs 5 mosAge: 74British

Georgina Yamilet Kessel Martínez

Non-Executive Director

8 yrs 5 mosAge: 76Mexican

Mr. Eduardo Cepeda Fernandez

Non-Executive Director

5 yrs 4 mosAge: 69Spanish

Rosa Victoria Vazquez Ugalde

Non-Executive Director

2 yrs 5 mosAge: 55Mexican

Luz Adriana Ramirez Chavez

Non-Executive Director

2 yrs 5 mosAge: 66Mexican

Myriam Guadalupe De la Vega

–

Rosa Vázquez

–

Fernando Ruiz

–

Héctor Rangel

–

Eduardo Cepeda

–

Arturo Fernández

–

Georgina Kessel

–

Luz Adriana Ramírez

–

Myriam Guadalupe De La Vega Arizpe

Director

6 yrs 5 mosAge: 66Mexican

Mr. Gerardo Carreto

Secretary

6 yrs

Mr. Hector Alejandro Rangel Domene

Director

5 yrs 4 mosAge: 79Mexican

Name	Role	Appointed	Tenure	Nationality
Alberto Tiburcio	Audit Committee Chairman	–	–	–
Alejandro Baillères	Chairman	–	–	–
AB Alejandro Bailleres	Chair	16 Apr 2012	14 yrs 6 mos	Mexican
Octavio Alvídrez	Chief Executive Officer	–	–	–
MA Mario Arreguín	CFO	–	–	–
FB Fernando Benjamin Ruiz Sahagun	Non-Executive Director	15 Apr 2008	18 yrs 6 mos	Mexican
AF Arturo Fernandez	Non-Executive Director	15 Apr 2008	18 yrs 6 mos	Mexican
CR Charles Richard Jacobs	Non-Executive Director	16 May 2014	12 yrs 5 mos	Irish
VA Victor Alberto Tiburcio Celorio	Non-Executive Director	4 May 2016	10 yrs 5 mos	Mexican
DJ Dame Judith MacGregor	Non-Executive Director	23 May 2017	9 yrs 5 mos	British
GY Georgina Yamilet Kessel Martínez	Non-Executive Director	30 May 2018	8 yrs 5 mos	Mexican
ME Mr. Eduardo Cepeda Fernandez	Non-Executive Director	24 Jun 2021	5 yrs 4 mos	Spanish
RV Rosa Victoria Vazquez Ugalde	Non-Executive Director	21 May 2024	2 yrs 5 mos	Mexican
LA Luz Adriana Ramirez Chavez	Non-Executive Director	21 May 2024	2 yrs 5 mos	Mexican
MG Myriam Guadalupe De la Vega	–	–	–	–
RV Rosa Vázquez	–	–	–	–
FR Fernando Ruiz	–	–	–	–
HR Héctor Rangel	–	–	–	–
EC Eduardo Cepeda	–	–	–	–
AF Arturo Fernández	–	–	–	–
GK Georgina Kessel	–	–	–	–
LA Luz Adriana Ramírez	–	–	–	–
MG Myriam Guadalupe De La Vega Arizpe	Director	29 May 2020	6 yrs 5 mos	Mexican
MG Mr. Gerardo Carreto	Secretary	28 Oct 2020	6 yrs	–
MH Mr. Hector Alejandro Rangel Domene	Director	24 Jun 2021	5 yrs 4 mos	Mexican

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Alejandro Baillères	Chair	£41,956	£0	£0	£0	£41,956
Octavio Alvidrez	Executive Director	£997,797	£151,043	£357,773	£64,079	£1,570,691
Charles Jacobs	Non-Executive Director	£108,324	£0	£0	£0	£108,324
Judith Macgregor	Non-Executive Director	£108,324	£0	£0	£0	£108,324
Alberto Tiburcio	Non-Executive Director	£60,265	£0	£0	£0	£60,265
Georgina Kessel	Non-Executive Director	£48,059	£0	£0	£0	£48,059
Héctor Rangel	Non-Executive Director	£48,059	£0	£0	£0	£48,059
Rosa Vázquez	Non-Executive Director	£47,296	£0	£0	£0	£47,296
Arturo Fernández	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Fernando Ruiz	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Guadalupe de la Vega	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Eduardo Cepeda	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Luz Adriana Ramírez	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Juan Bordes	Non-Executive Director	£0	£0	£0	£0	£0
Bárbara Garza Lagüera	Non-Executive Director	£0	£0	£0	£0	£0

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Alejandro Baillères	Chair	£41,193	£0	£0	£0	£41,193
Octavio Alvidrez	Executive Director	£974,149	£122,055	£349,382	£112,901	£1,558,486
Judith Macgregor	Non-Executive Director	£105,272	£0	£0	£0	£105,272
Charles Jacobs	Non-Executive Director	£105,272	£0	£0	£0	£105,272
Alberto Tiburcio	Non-Executive Director	£58,739	£0	£0	£0	£58,739
Georgina Kessel	Non-Executive Director	£46,533	£0	£0	£0	£46,533
Héctor Rangel	Non-Executive Director	£46,533	£0	£0	£0	£46,533
Arturo Fernández	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Fernando Ruiz	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Guadalupe de la Vega	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Eduardo Cepeda	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Luz Adriana Ramírez	Non-Executive Director	£25,174	£0	£0	£0	£25,174
Rosa Vázquez	Non-Executive Director	£25,174	£0	£0	£0	£25,174
Juan Bordes	Non-Executive Director	£15,257	£0	£0	£0	£15,257
Bárbara Garza Lagüera	Non-Executive Director	£15,257	£0	£0	£0	£15,257

Former Directors (13)

Barbara Garza Laguera Gonda

Director

Tenure: 10 yrsResigned: 21 May 2024

Juan Bordes Aznar

Non-Executive Director

Tenure: 16 yrs 4 mosResigned: 21 May 2024

Alberto Bailleres Gonzalez

Chair

Tenure: 13 yrsResigned: 28 Apr 2021

Luis Robles Miaja

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 20 Nov 2020

Jaime Lomelin Guillen

Non-Executive Director

Tenure: 11 yrs 10 mosResigned: 26 Feb 2020

Jaime Serra Puche

Director

Tenure: 4 yrs 9 mosResigned: 25 Feb 2019

Guy Edward Nairne Sandilands Wilson

Director

Tenure: 9 yrs 10 mosResigned: 30 May 2018

Maria Asuncion Aramburuzabala

Director

Tenure: 4 yrs 4 mosResigned: 9 Aug 2016

Rafael Alfonso MacGregor Anciola

Director

Tenure: 8 yrs 3 mosResigned: 8 Apr 2016

Fernando Solana Morales

Director

Tenure: 5 yrs 3 mosResigned: 16 May 2014

Javier Fernandez

Director

Tenure: 6 yrs 1 mosResigned: 16 May 2014

Lord Simon Dallas Cairns

Director

Tenure: 6 yrs 1 mosResigned: 16 May 2014

Hector Rangel Domene

Director

Tenure: 9 mosResigned: 30 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Barbara Garza Laguera Gonda	Director	16 May 2014	21 May 2024	10 yrs	Mexican
Juan Bordes Aznar	Non-Executive Director	10 Jan 2008	21 May 2024	16 yrs 4 mos	Mexican
Alberto Bailleres Gonzalez	Chair	15 Apr 2008	28 Apr 2021	13 yrs	Mexican
Luis Robles Miaja	Non-Executive Director	21 May 2019	20 Nov 2020	1 yrs 6 mos	Mexican
Jaime Lomelin Guillen	Non-Executive Director	15 Apr 2008	26 Feb 2020	11 yrs 10 mos	Mexican
Jaime Serra Puche	Director	16 May 2014	25 Feb 2019	4 yrs 9 mos	Mexican
Guy Edward Nairne Sandilands Wilson	Director	1 Jul 2008	30 May 2018	9 yrs 10 mos	British
Maria Asuncion Aramburuzabala	Director	16 Apr 2012	9 Aug 2016	4 yrs 4 mos	Mexican
Rafael Alfonso MacGregor Anciola	Director	10 Jan 2008	8 Apr 2016	8 yrs 3 mos	Mexican
Fernando Solana Morales	Director	19 Feb 2009	16 May 2014	5 yrs 3 mos	Mexican
Javier Fernandez	Director	15 Apr 2008	16 May 2014	6 yrs 1 mos	Mexican
Lord Simon Dallas Cairns	Director	15 Apr 2008	16 May 2014	6 yrs 1 mos	British
Hector Rangel Domene	Director	15 Apr 2008	30 Jan 2009	9 mos	Mexican

Board of Directors (25)

Alberto Tiburcio

Audit Committee Chairman

–

Alejandro Baillères

Chairman

–

Alejandro Bailleres

Chair

14 yrs 6 mosAge: 66Mexican

Octavio Alvídrez

Chief Executive Officer

–

Mario Arreguín

CFO

–

Fernando Benjamin Ruiz Sahagun

Non-Executive Director

18 yrs 6 mosAge: 83Mexican

Arturo Fernandez

Non-Executive Director

18 yrs 6 mosAge: 73Mexican

Charles Richard Jacobs

Non-Executive Director

12 yrs 5 mosAge: 59Irish

Victor Alberto Tiburcio Celorio

Non-Executive Director

10 yrs 5 mosAge: 75Mexican

Dame Judith MacGregor

Non-Executive Director

9 yrs 5 mosAge: 74British

Georgina Yamilet Kessel Martínez

Non-Executive Director

8 yrs 5 mosAge: 76Mexican

Mr. Eduardo Cepeda Fernandez

Non-Executive Director

5 yrs 4 mosAge: 69Spanish

Rosa Victoria Vazquez Ugalde

Non-Executive Director

2 yrs 5 mosAge: 55Mexican

Luz Adriana Ramirez Chavez

Non-Executive Director

2 yrs 5 mosAge: 66Mexican

Myriam Guadalupe De la Vega

–

Rosa Vázquez

–

Fernando Ruiz

–

Héctor Rangel

–

Eduardo Cepeda

–

Arturo Fernández

–

Georgina Kessel

–

Luz Adriana Ramírez

–

Myriam Guadalupe De La Vega Arizpe

Director

6 yrs 5 mosAge: 66Mexican

Mr. Gerardo Carreto

Secretary

6 yrs

Mr. Hector Alejandro Rangel Domene

Director

5 yrs 4 mosAge: 79Mexican

Name	Role	Appointed	Tenure	Nationality
Alberto Tiburcio	Audit Committee Chairman	–	–	–
Alejandro Baillères	Chairman	–	–	–
AB Alejandro Bailleres	Chair	16 Apr 2012	14 yrs 6 mos	Mexican
Octavio Alvídrez	Chief Executive Officer	–	–	–
MA Mario Arreguín	CFO	–	–	–
FB Fernando Benjamin Ruiz Sahagun	Non-Executive Director	15 Apr 2008	18 yrs 6 mos	Mexican
AF Arturo Fernandez	Non-Executive Director	15 Apr 2008	18 yrs 6 mos	Mexican
CR Charles Richard Jacobs	Non-Executive Director	16 May 2014	12 yrs 5 mos	Irish
VA Victor Alberto Tiburcio Celorio	Non-Executive Director	4 May 2016	10 yrs 5 mos	Mexican
DJ Dame Judith MacGregor	Non-Executive Director	23 May 2017	9 yrs 5 mos	British
GY Georgina Yamilet Kessel Martínez	Non-Executive Director	30 May 2018	8 yrs 5 mos	Mexican
ME Mr. Eduardo Cepeda Fernandez	Non-Executive Director	24 Jun 2021	5 yrs 4 mos	Spanish
RV Rosa Victoria Vazquez Ugalde	Non-Executive Director	21 May 2024	2 yrs 5 mos	Mexican
LA Luz Adriana Ramirez Chavez	Non-Executive Director	21 May 2024	2 yrs 5 mos	Mexican
MG Myriam Guadalupe De la Vega	–	–	–	–
RV Rosa Vázquez	–	–	–	–
FR Fernando Ruiz	–	–	–	–
HR Héctor Rangel	–	–	–	–
EC Eduardo Cepeda	–	–	–	–
AF Arturo Fernández	–	–	–	–
GK Georgina Kessel	–	–	–	–
LA Luz Adriana Ramírez	–	–	–	–
MG Myriam Guadalupe De La Vega Arizpe	Director	29 May 2020	6 yrs 5 mos	Mexican
MG Mr. Gerardo Carreto	Secretary	28 Oct 2020	6 yrs	–
MH Mr. Hector Alejandro Rangel Domene	Director	24 Jun 2021	5 yrs 4 mos	Mexican

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Alejandro Baillères	Chair	£41,956	£0	£0	£0	£41,956
Octavio Alvidrez	Executive Director	£997,797	£151,043	£357,773	£64,079	£1,570,691
Charles Jacobs	Non-Executive Director	£108,324	£0	£0	£0	£108,324
Judith Macgregor	Non-Executive Director	£108,324	£0	£0	£0	£108,324
Alberto Tiburcio	Non-Executive Director	£60,265	£0	£0	£0	£60,265
Georgina Kessel	Non-Executive Director	£48,059	£0	£0	£0	£48,059
Héctor Rangel	Non-Executive Director	£48,059	£0	£0	£0	£48,059
Rosa Vázquez	Non-Executive Director	£47,296	£0	£0	£0	£47,296
Arturo Fernández	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Fernando Ruiz	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Guadalupe de la Vega	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Eduardo Cepeda	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Luz Adriana Ramírez	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Juan Bordes	Non-Executive Director	£0	£0	£0	£0	£0
Bárbara Garza Lagüera	Non-Executive Director	£0	£0	£0	£0	£0

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Alejandro Baillères	Chair	£41,193	£0	£0	£0	£41,193
Octavio Alvidrez	Executive Director	£974,149	£122,055	£349,382	£112,901	£1,558,486
Judith Macgregor	Non-Executive Director	£105,272	£0	£0	£0	£105,272
Charles Jacobs	Non-Executive Director	£105,272	£0	£0	£0	£105,272
Alberto Tiburcio	Non-Executive Director	£58,739	£0	£0	£0	£58,739
Georgina Kessel	Non-Executive Director	£46,533	£0	£0	£0	£46,533
Héctor Rangel	Non-Executive Director	£46,533	£0	£0	£0	£46,533
Arturo Fernández	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Fernando Ruiz	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Guadalupe de la Vega	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Eduardo Cepeda	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Luz Adriana Ramírez	Non-Executive Director	£25,174	£0	£0	£0	£25,174
Rosa Vázquez	Non-Executive Director	£25,174	£0	£0	£0	£25,174
Juan Bordes	Non-Executive Director	£15,257	£0	£0	£0	£15,257
Bárbara Garza Lagüera	Non-Executive Director	£15,257	£0	£0	£0	£15,257

Former Directors (13)

Barbara Garza Laguera Gonda

Director

Tenure: 10 yrsResigned: 21 May 2024

Juan Bordes Aznar

Non-Executive Director

Tenure: 16 yrs 4 mosResigned: 21 May 2024

Alberto Bailleres Gonzalez

Chair

Tenure: 13 yrsResigned: 28 Apr 2021

Luis Robles Miaja

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 20 Nov 2020

Jaime Lomelin Guillen

Non-Executive Director

Tenure: 11 yrs 10 mosResigned: 26 Feb 2020

Jaime Serra Puche

Director

Tenure: 4 yrs 9 mosResigned: 25 Feb 2019

Guy Edward Nairne Sandilands Wilson

Director

Tenure: 9 yrs 10 mosResigned: 30 May 2018

Maria Asuncion Aramburuzabala

Director

Tenure: 4 yrs 4 mosResigned: 9 Aug 2016

Rafael Alfonso MacGregor Anciola

Director

Tenure: 8 yrs 3 mosResigned: 8 Apr 2016

Fernando Solana Morales

Director

Tenure: 5 yrs 3 mosResigned: 16 May 2014

Javier Fernandez

Director

Tenure: 6 yrs 1 mosResigned: 16 May 2014

Lord Simon Dallas Cairns

Director

Tenure: 6 yrs 1 mosResigned: 16 May 2014

Hector Rangel Domene

Director

Tenure: 9 mosResigned: 30 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Barbara Garza Laguera Gonda	Director	16 May 2014	21 May 2024	10 yrs	Mexican
Juan Bordes Aznar	Non-Executive Director	10 Jan 2008	21 May 2024	16 yrs 4 mos	Mexican
Alberto Bailleres Gonzalez	Chair	15 Apr 2008	28 Apr 2021	13 yrs	Mexican
Luis Robles Miaja	Non-Executive Director	21 May 2019	20 Nov 2020	1 yrs 6 mos	Mexican
Jaime Lomelin Guillen	Non-Executive Director	15 Apr 2008	26 Feb 2020	11 yrs 10 mos	Mexican
Jaime Serra Puche	Director	16 May 2014	25 Feb 2019	4 yrs 9 mos	Mexican
Guy Edward Nairne Sandilands Wilson	Director	1 Jul 2008	30 May 2018	9 yrs 10 mos	British
Maria Asuncion Aramburuzabala	Director	16 Apr 2012	9 Aug 2016	4 yrs 4 mos	Mexican
Rafael Alfonso MacGregor Anciola	Director	10 Jan 2008	8 Apr 2016	8 yrs 3 mos	Mexican
Fernando Solana Morales	Director	19 Feb 2009	16 May 2014	5 yrs 3 mos	Mexican
Javier Fernandez	Director	15 Apr 2008	16 May 2014	6 yrs 1 mos	Mexican
Lord Simon Dallas Cairns	Director	15 Apr 2008	16 May 2014	6 yrs 1 mos	British
Hector Rangel Domene	Director	15 Apr 2008	30 Jan 2009	9 mos	Mexican

Board of Directors (25)

Alberto Tiburcio

Audit Committee Chairman

–

Alejandro Baillères

Chairman

–

Alejandro Bailleres

Chair

14 yrs 6 mosAge: 66Mexican

Octavio Alvídrez

Chief Executive Officer

–

Mario Arreguín

CFO

–

Fernando Benjamin Ruiz Sahagun

Non-Executive Director

18 yrs 6 mosAge: 83Mexican

Arturo Fernandez

Non-Executive Director

18 yrs 6 mosAge: 73Mexican

Charles Richard Jacobs

Non-Executive Director

12 yrs 5 mosAge: 59Irish

Victor Alberto Tiburcio Celorio

Non-Executive Director

10 yrs 5 mosAge: 75Mexican

Dame Judith MacGregor

Non-Executive Director

9 yrs 5 mosAge: 74British

Georgina Yamilet Kessel Martínez

Non-Executive Director

8 yrs 5 mosAge: 76Mexican

Mr. Eduardo Cepeda Fernandez

Non-Executive Director

5 yrs 4 mosAge: 69Spanish

Rosa Victoria Vazquez Ugalde

Non-Executive Director

2 yrs 5 mosAge: 55Mexican

Luz Adriana Ramirez Chavez

Non-Executive Director

2 yrs 5 mosAge: 66Mexican

Myriam Guadalupe De la Vega

–

Rosa Vázquez

–

Fernando Ruiz

–

Héctor Rangel

–

Eduardo Cepeda

–

Arturo Fernández

–

Georgina Kessel

–

Luz Adriana Ramírez

–

Myriam Guadalupe De La Vega Arizpe

Director

6 yrs 5 mosAge: 66Mexican

Mr. Gerardo Carreto

Secretary

6 yrs

Mr. Hector Alejandro Rangel Domene

Director

5 yrs 4 mosAge: 79Mexican

Name	Role	Appointed	Tenure	Nationality
Alberto Tiburcio	Audit Committee Chairman	–	–	–
Alejandro Baillères	Chairman	–	–	–
AB Alejandro Bailleres	Chair	16 Apr 2012	14 yrs 6 mos	Mexican
Octavio Alvídrez	Chief Executive Officer	–	–	–
MA Mario Arreguín	CFO	–	–	–
FB Fernando Benjamin Ruiz Sahagun	Non-Executive Director	15 Apr 2008	18 yrs 6 mos	Mexican
AF Arturo Fernandez	Non-Executive Director	15 Apr 2008	18 yrs 6 mos	Mexican
CR Charles Richard Jacobs	Non-Executive Director	16 May 2014	12 yrs 5 mos	Irish
VA Victor Alberto Tiburcio Celorio	Non-Executive Director	4 May 2016	10 yrs 5 mos	Mexican
DJ Dame Judith MacGregor	Non-Executive Director	23 May 2017	9 yrs 5 mos	British
GY Georgina Yamilet Kessel Martínez	Non-Executive Director	30 May 2018	8 yrs 5 mos	Mexican
ME Mr. Eduardo Cepeda Fernandez	Non-Executive Director	24 Jun 2021	5 yrs 4 mos	Spanish
RV Rosa Victoria Vazquez Ugalde	Non-Executive Director	21 May 2024	2 yrs 5 mos	Mexican
LA Luz Adriana Ramirez Chavez	Non-Executive Director	21 May 2024	2 yrs 5 mos	Mexican
MG Myriam Guadalupe De la Vega	–	–	–	–
RV Rosa Vázquez	–	–	–	–
FR Fernando Ruiz	–	–	–	–
HR Héctor Rangel	–	–	–	–
EC Eduardo Cepeda	–	–	–	–
AF Arturo Fernández	–	–	–	–
GK Georgina Kessel	–	–	–	–
LA Luz Adriana Ramírez	–	–	–	–
MG Myriam Guadalupe De La Vega Arizpe	Director	29 May 2020	6 yrs 5 mos	Mexican
MG Mr. Gerardo Carreto	Secretary	28 Oct 2020	6 yrs	–
MH Mr. Hector Alejandro Rangel Domene	Director	24 Jun 2021	5 yrs 4 mos	Mexican

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Alejandro Baillères	Chair	£41,956	£0	£0	£0	£41,956
Octavio Alvidrez	Executive Director	£997,797	£151,043	£357,773	£64,079	£1,570,691
Charles Jacobs	Non-Executive Director	£108,324	£0	£0	£0	£108,324
Judith Macgregor	Non-Executive Director	£108,324	£0	£0	£0	£108,324
Alberto Tiburcio	Non-Executive Director	£60,265	£0	£0	£0	£60,265
Georgina Kessel	Non-Executive Director	£48,059	£0	£0	£0	£48,059
Héctor Rangel	Non-Executive Director	£48,059	£0	£0	£0	£48,059
Rosa Vázquez	Non-Executive Director	£47,296	£0	£0	£0	£47,296
Arturo Fernández	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Fernando Ruiz	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Guadalupe de la Vega	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Eduardo Cepeda	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Luz Adriana Ramírez	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Juan Bordes	Non-Executive Director	£0	£0	£0	£0	£0
Bárbara Garza Lagüera	Non-Executive Director	£0	£0	£0	£0	£0

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Alejandro Baillères	Chair	£41,193	£0	£0	£0	£41,193
Octavio Alvidrez	Executive Director	£974,149	£122,055	£349,382	£112,901	£1,558,486
Judith Macgregor	Non-Executive Director	£105,272	£0	£0	£0	£105,272
Charles Jacobs	Non-Executive Director	£105,272	£0	£0	£0	£105,272
Alberto Tiburcio	Non-Executive Director	£58,739	£0	£0	£0	£58,739
Georgina Kessel	Non-Executive Director	£46,533	£0	£0	£0	£46,533
Héctor Rangel	Non-Executive Director	£46,533	£0	£0	£0	£46,533
Arturo Fernández	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Fernando Ruiz	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Guadalupe de la Vega	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Eduardo Cepeda	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Luz Adriana Ramírez	Non-Executive Director	£25,174	£0	£0	£0	£25,174
Rosa Vázquez	Non-Executive Director	£25,174	£0	£0	£0	£25,174
Juan Bordes	Non-Executive Director	£15,257	£0	£0	£0	£15,257
Bárbara Garza Lagüera	Non-Executive Director	£15,257	£0	£0	£0	£15,257

Former Directors (13)

Barbara Garza Laguera Gonda

Director

Tenure: 10 yrsResigned: 21 May 2024

Juan Bordes Aznar

Non-Executive Director

Tenure: 16 yrs 4 mosResigned: 21 May 2024

Alberto Bailleres Gonzalez

Chair

Tenure: 13 yrsResigned: 28 Apr 2021

Luis Robles Miaja

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 20 Nov 2020

Jaime Lomelin Guillen

Non-Executive Director

Tenure: 11 yrs 10 mosResigned: 26 Feb 2020

Jaime Serra Puche

Director

Tenure: 4 yrs 9 mosResigned: 25 Feb 2019

Guy Edward Nairne Sandilands Wilson

Director

Tenure: 9 yrs 10 mosResigned: 30 May 2018

Maria Asuncion Aramburuzabala

Director

Tenure: 4 yrs 4 mosResigned: 9 Aug 2016

Rafael Alfonso MacGregor Anciola

Director

Tenure: 8 yrs 3 mosResigned: 8 Apr 2016

Fernando Solana Morales

Director

Tenure: 5 yrs 3 mosResigned: 16 May 2014

Javier Fernandez

Director

Tenure: 6 yrs 1 mosResigned: 16 May 2014

Lord Simon Dallas Cairns

Director

Tenure: 6 yrs 1 mosResigned: 16 May 2014

Hector Rangel Domene

Director

Tenure: 9 mosResigned: 30 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Barbara Garza Laguera Gonda	Director	16 May 2014	21 May 2024	10 yrs	Mexican
Juan Bordes Aznar	Non-Executive Director	10 Jan 2008	21 May 2024	16 yrs 4 mos	Mexican
Alberto Bailleres Gonzalez	Chair	15 Apr 2008	28 Apr 2021	13 yrs	Mexican
Luis Robles Miaja	Non-Executive Director	21 May 2019	20 Nov 2020	1 yrs 6 mos	Mexican
Jaime Lomelin Guillen	Non-Executive Director	15 Apr 2008	26 Feb 2020	11 yrs 10 mos	Mexican
Jaime Serra Puche	Director	16 May 2014	25 Feb 2019	4 yrs 9 mos	Mexican
Guy Edward Nairne Sandilands Wilson	Director	1 Jul 2008	30 May 2018	9 yrs 10 mos	British
Maria Asuncion Aramburuzabala	Director	16 Apr 2012	9 Aug 2016	4 yrs 4 mos	Mexican
Rafael Alfonso MacGregor Anciola	Director	10 Jan 2008	8 Apr 2016	8 yrs 3 mos	Mexican
Fernando Solana Morales	Director	19 Feb 2009	16 May 2014	5 yrs 3 mos	Mexican
Javier Fernandez	Director	15 Apr 2008	16 May 2014	6 yrs 1 mos	Mexican
Lord Simon Dallas Cairns	Director	15 Apr 2008	16 May 2014	6 yrs 1 mos	British
Hector Rangel Domene	Director	15 Apr 2008	30 Jan 2009	9 mos	Mexican

Board of Directors (25)

Alberto Tiburcio

Audit Committee Chairman

–

Alejandro Baillères

Chairman

–

Alejandro Bailleres

Chair

14 yrs 6 mosAge: 66Mexican

Octavio Alvídrez

Chief Executive Officer

–

Mario Arreguín

CFO

–

Fernando Benjamin Ruiz Sahagun

Non-Executive Director

18 yrs 6 mosAge: 83Mexican

Arturo Fernandez

Non-Executive Director

18 yrs 6 mosAge: 73Mexican

Charles Richard Jacobs

Non-Executive Director

12 yrs 5 mosAge: 59Irish

Victor Alberto Tiburcio Celorio

Non-Executive Director

10 yrs 5 mosAge: 75Mexican

Dame Judith MacGregor

Non-Executive Director

9 yrs 5 mosAge: 74British

Georgina Yamilet Kessel Martínez

Non-Executive Director

8 yrs 5 mosAge: 76Mexican

Mr. Eduardo Cepeda Fernandez

Non-Executive Director

5 yrs 4 mosAge: 69Spanish

Rosa Victoria Vazquez Ugalde

Non-Executive Director

2 yrs 5 mosAge: 55Mexican

Luz Adriana Ramirez Chavez

Non-Executive Director

2 yrs 5 mosAge: 66Mexican

Myriam Guadalupe De la Vega

–

Rosa Vázquez

–

Fernando Ruiz

–

Héctor Rangel

–

Eduardo Cepeda

–

Arturo Fernández

–

Georgina Kessel

–

Luz Adriana Ramírez

–

Myriam Guadalupe De La Vega Arizpe

Director

6 yrs 5 mosAge: 66Mexican

Mr. Gerardo Carreto

Secretary

6 yrs

Mr. Hector Alejandro Rangel Domene

Director

5 yrs 4 mosAge: 79Mexican

Name	Role	Appointed	Tenure	Nationality
Alberto Tiburcio	Audit Committee Chairman	–	–	–
Alejandro Baillères	Chairman	–	–	–
AB Alejandro Bailleres	Chair	16 Apr 2012	14 yrs 6 mos	Mexican
Octavio Alvídrez	Chief Executive Officer	–	–	–
MA Mario Arreguín	CFO	–	–	–
FB Fernando Benjamin Ruiz Sahagun	Non-Executive Director	15 Apr 2008	18 yrs 6 mos	Mexican
AF Arturo Fernandez	Non-Executive Director	15 Apr 2008	18 yrs 6 mos	Mexican
CR Charles Richard Jacobs	Non-Executive Director	16 May 2014	12 yrs 5 mos	Irish
VA Victor Alberto Tiburcio Celorio	Non-Executive Director	4 May 2016	10 yrs 5 mos	Mexican
DJ Dame Judith MacGregor	Non-Executive Director	23 May 2017	9 yrs 5 mos	British
GY Georgina Yamilet Kessel Martínez	Non-Executive Director	30 May 2018	8 yrs 5 mos	Mexican
ME Mr. Eduardo Cepeda Fernandez	Non-Executive Director	24 Jun 2021	5 yrs 4 mos	Spanish
RV Rosa Victoria Vazquez Ugalde	Non-Executive Director	21 May 2024	2 yrs 5 mos	Mexican
LA Luz Adriana Ramirez Chavez	Non-Executive Director	21 May 2024	2 yrs 5 mos	Mexican
MG Myriam Guadalupe De la Vega	–	–	–	–
RV Rosa Vázquez	–	–	–	–
FR Fernando Ruiz	–	–	–	–
HR Héctor Rangel	–	–	–	–
EC Eduardo Cepeda	–	–	–	–
AF Arturo Fernández	–	–	–	–
GK Georgina Kessel	–	–	–	–
LA Luz Adriana Ramírez	–	–	–	–
MG Myriam Guadalupe De La Vega Arizpe	Director	29 May 2020	6 yrs 5 mos	Mexican
MG Mr. Gerardo Carreto	Secretary	28 Oct 2020	6 yrs	–
MH Mr. Hector Alejandro Rangel Domene	Director	24 Jun 2021	5 yrs 4 mos	Mexican

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Alejandro Baillères	Chair	£41,956	£0	£0	£0	£41,956
Octavio Alvidrez	Executive Director	£997,797	£151,043	£357,773	£64,079	£1,570,691
Charles Jacobs	Non-Executive Director	£108,324	£0	£0	£0	£108,324
Judith Macgregor	Non-Executive Director	£108,324	£0	£0	£0	£108,324
Alberto Tiburcio	Non-Executive Director	£60,265	£0	£0	£0	£60,265
Georgina Kessel	Non-Executive Director	£48,059	£0	£0	£0	£48,059
Héctor Rangel	Non-Executive Director	£48,059	£0	£0	£0	£48,059
Rosa Vázquez	Non-Executive Director	£47,296	£0	£0	£0	£47,296
Arturo Fernández	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Fernando Ruiz	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Guadalupe de la Vega	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Eduardo Cepeda	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Luz Adriana Ramírez	Non-Executive Director	£41,956	£0	£0	£0	£41,956
Juan Bordes	Non-Executive Director	£0	£0	£0	£0	£0
Bárbara Garza Lagüera	Non-Executive Director	£0	£0	£0	£0	£0

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Alejandro Baillères	Chair	£41,193	£0	£0	£0	£41,193
Octavio Alvidrez	Executive Director	£974,149	£122,055	£349,382	£112,901	£1,558,486
Judith Macgregor	Non-Executive Director	£105,272	£0	£0	£0	£105,272
Charles Jacobs	Non-Executive Director	£105,272	£0	£0	£0	£105,272
Alberto Tiburcio	Non-Executive Director	£58,739	£0	£0	£0	£58,739
Georgina Kessel	Non-Executive Director	£46,533	£0	£0	£0	£46,533
Héctor Rangel	Non-Executive Director	£46,533	£0	£0	£0	£46,533
Arturo Fernández	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Fernando Ruiz	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Guadalupe de la Vega	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Eduardo Cepeda	Non-Executive Director	£41,193	£0	£0	£0	£41,193
Luz Adriana Ramírez	Non-Executive Director	£25,174	£0	£0	£0	£25,174
Rosa Vázquez	Non-Executive Director	£25,174	£0	£0	£0	£25,174
Juan Bordes	Non-Executive Director	£15,257	£0	£0	£0	£15,257
Bárbara Garza Lagüera	Non-Executive Director	£15,257	£0	£0	£0	£15,257

Former Directors (13)

Barbara Garza Laguera Gonda

Director

Tenure: 10 yrsResigned: 21 May 2024

Juan Bordes Aznar

Non-Executive Director

Tenure: 16 yrs 4 mosResigned: 21 May 2024

Alberto Bailleres Gonzalez

Chair

Tenure: 13 yrsResigned: 28 Apr 2021

Luis Robles Miaja

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 20 Nov 2020

Jaime Lomelin Guillen

Non-Executive Director

Tenure: 11 yrs 10 mosResigned: 26 Feb 2020

Jaime Serra Puche

Director

Tenure: 4 yrs 9 mosResigned: 25 Feb 2019

Guy Edward Nairne Sandilands Wilson

Director

Tenure: 9 yrs 10 mosResigned: 30 May 2018

Maria Asuncion Aramburuzabala

Director

Tenure: 4 yrs 4 mosResigned: 9 Aug 2016

Rafael Alfonso MacGregor Anciola

Director

Tenure: 8 yrs 3 mosResigned: 8 Apr 2016

Fernando Solana Morales

Director

Tenure: 5 yrs 3 mosResigned: 16 May 2014

Javier Fernandez

Director

Tenure: 6 yrs 1 mosResigned: 16 May 2014

Lord Simon Dallas Cairns

Director

Tenure: 6 yrs 1 mosResigned: 16 May 2014

Hector Rangel Domene

Director

Tenure: 9 mosResigned: 30 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Barbara Garza Laguera Gonda	Director	16 May 2014	21 May 2024	10 yrs	Mexican
Juan Bordes Aznar	Non-Executive Director	10 Jan 2008	21 May 2024	16 yrs 4 mos	Mexican
Alberto Bailleres Gonzalez	Chair	15 Apr 2008	28 Apr 2021	13 yrs	Mexican
Luis Robles Miaja	Non-Executive Director	21 May 2019	20 Nov 2020	1 yrs 6 mos	Mexican
Jaime Lomelin Guillen	Non-Executive Director	15 Apr 2008	26 Feb 2020	11 yrs 10 mos	Mexican
Jaime Serra Puche	Director	16 May 2014	25 Feb 2019	4 yrs 9 mos	Mexican
Guy Edward Nairne Sandilands Wilson	Director	1 Jul 2008	30 May 2018	9 yrs 10 mos	British
Maria Asuncion Aramburuzabala	Director	16 Apr 2012	9 Aug 2016	4 yrs 4 mos	Mexican
Rafael Alfonso MacGregor Anciola	Director	10 Jan 2008	8 Apr 2016	8 yrs 3 mos	Mexican
Fernando Solana Morales	Director	19 Feb 2009	16 May 2014	5 yrs 3 mos	Mexican
Javier Fernandez	Director	15 Apr 2008	16 May 2014	6 yrs 1 mos	Mexican
Lord Simon Dallas Cairns	Director	15 Apr 2008	16 May 2014	6 yrs 1 mos	British
Hector Rangel Domene	Director	15 Apr 2008	30 Jan 2009	9 mos	Mexican