Fresnillo PLC (FRES) Board of Directors | Ticker | TickerAB
Alejandro Bailleres
Chair
14 yrsAge: 65Mexican
FB
Fernando Benjamin Ruiz Sahagun
Non-Executive Director
18 yrsAge: 82Mexican
AF
Arturo Fernandez
Non-Executive Director
18 yrsAge: 72Mexican
CR
Charles Richard Jacobs
Non-Executive Director
11 yrs 11 mosAge: 59Irish
VA
Victor Alberto Tiburcio Celorio
Non-Executive Director
9 yrs 11 mosAge: 75Mexican
DJ
Dame Judith MacGregor
Non-Executive Director
8 yrs 11 mosAge: 73British
GY
Georgina Yamilet Kessel Martínez
Non-Executive Director
7 yrs 11 mosAge: 75Mexican
ME
Mr. Eduardo Cepeda Fernandez
Non-Executive Director
4 yrs 10 mosAge: 69Spanish
RV
Rosa Victoria Vazquez Ugalde
Non-Executive Director
1 yrs 11 mosAge: 54Mexican
LA
Luz Adriana Ramirez Chavez
Non-Executive Director
1 yrs 11 mosAge: 65Mexican
MG
Myriam Guadalupe De La Vega Arizpe
Director
5 yrs 11 mosAge: 64Mexican
MG
Mr. Gerardo Carreto
Secretary
5 yrs 6 mos
MH
Mr. Hector Alejandro Rangel Domene
Director
4 yrs 10 mosAge: 78Mexican
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 16 Apr 2012 | 14 yrs | Mexican |
FB Fernando Benjamin Ruiz Sahagun | Non-Executive Director | 15 Apr 2008 | 18 yrs | Mexican |
| Non-Executive Director | 15 Apr 2008 | 18 yrs | Mexican |
| Non-Executive Director | 16 May 2014 | 11 yrs 11 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Total |
|---|
| Alejandro Baillères | Chair | £54 | £0 | £0 | £0 | £54 |
| Octavio Alvidrez | Executive Director |
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
Non-Executive Director
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
AB
Alejandro Bailleres
Chair
14 yrsAge: 65Mexican
FB
Fernando Benjamin Ruiz Sahagun
Non-Executive Director
18 yrsAge: 82Mexican
AF
Arturo Fernandez
Non-Executive Director
18 yrsAge: 72Mexican
CR
Charles Richard Jacobs
Non-Executive Director
11 yrs 11 mosAge: 59Irish
VA
Victor Alberto Tiburcio Celorio
Non-Executive Director
9 yrs 11 mosAge: 75Mexican
DJ
Dame Judith MacGregor
Non-Executive Director
8 yrs 11 mosAge: 73British
GY
Georgina Yamilet Kessel Martínez
Non-Executive Director
7 yrs 11 mosAge: 75Mexican
ME
Mr. Eduardo Cepeda Fernandez
Non-Executive Director
4 yrs 10 mosAge: 69Spanish
RV
Rosa Victoria Vazquez Ugalde
Non-Executive Director
1 yrs 11 mosAge: 54Mexican
LA
Luz Adriana Ramirez Chavez
Non-Executive Director
1 yrs 11 mosAge: 65Mexican
MG
Myriam Guadalupe De La Vega Arizpe
Director
5 yrs 11 mosAge: 64Mexican
MG
Mr. Gerardo Carreto
Secretary
5 yrs 6 mos
MH
Mr. Hector Alejandro Rangel Domene
Director
4 yrs 10 mosAge: 78Mexican
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 16 Apr 2012 | 14 yrs | Mexican |
FB Fernando Benjamin Ruiz Sahagun | Non-Executive Director | 15 Apr 2008 | 18 yrs | Mexican |
| Non-Executive Director | 15 Apr 2008 | 18 yrs | Mexican |
| Non-Executive Director | 16 May 2014 | 11 yrs 11 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Total |
|---|
| Alejandro Baillères | Chair | £54 | £0 | £0 | £0 | £54 |
| Octavio Alvidrez | Executive Director |
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
Non-Executive Director
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
VA Victor Alberto Tiburcio Celorio | Non-Executive Director | 4 May 2016 | 9 yrs 11 mos | Mexican |
| Non-Executive Director | 23 May 2017 | 8 yrs 11 mos | British |
GY Georgina Yamilet Kessel Martínez | Non-Executive Director | 30 May 2018 | 7 yrs 11 mos | Mexican |
ME Mr. Eduardo Cepeda Fernandez | Non-Executive Director | 24 Jun 2021 | 4 yrs 10 mos | Spanish |
RV Rosa Victoria Vazquez Ugalde | Non-Executive Director | 21 May 2024 | 1 yrs 11 mos | Mexican |
LA Luz Adriana Ramirez Chavez | Non-Executive Director | 21 May 2024 | 1 yrs 11 mos | Mexican |
MG Myriam Guadalupe De La Vega Arizpe | Director | 29 May 2020 | 5 yrs 11 mos | Mexican |
| Secretary | 28 Oct 2020 | 5 yrs 6 mos | – |
MH Mr. Hector Alejandro Rangel Domene | Director | 24 Jun 2021 | 4 yrs 10 mos | Mexican |
| Judith Macgregor | Non-Executive Director | £138 | £0 | £0 | £0 | £138 |
| Charles Jacobs | Non-Executive Director | £138 | £0 | £0 | £0 | £138 |
| Alberto Tiburcio | Non-Executive Director | £77 | £0 | £0 | £0 | £77 |
| Georgina Kessel | Non-Executive Director | £61 | £0 | £0 | £0 | £61 |
| Héctor Rangel | Non-Executive Director | £61 | £0 | £0 | £0 | £61 |
| Arturo Fernández | Non-Executive Director | £54 | £0 | £0 | £0 | £54 |
| Fernando Ruiz | Non-Executive Director | £54 | £0 | £0 | £0 | £54 |
| Guadalupe de la Vega | Non-Executive Director | £54 | £0 | £0 | £0 | £54 |
| Eduardo Cepeda | Non-Executive Director | £54 | £0 | £0 | £0 | £54 |
| Luz Adriana Ramírez | Non-Executive Director | £33 | £0 | £0 | £0 | £33 |
| Rosa Vázquez | Non-Executive Director | £33 | £0 | £0 | £0 | £33 |
| Bárbara Garza Lagüera | Non-Executive Director | £20 | £0 | £0 | £0 | £20 |
| Juan Bordes | Non-Executive Director | £20 | £0 | £0 | £0 | £20 |
Prior year comparison (15 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Total |
|---|
| Alejandro Baillères | Chair | £47 | £0 | £0 | £0 | £47 |
| Octavio Alvidrez | Executive Director | £1,111 | £157 | £0 | £102 | £1,370 |
| Judith Macgregor | Non-Executive Director | £122 | £0 | £0 | £0 | £122 |
| Charles Jacobs | Non-Executive Director | £122 | £0 | £0 | £0 | £122 |
| Alberto Tiburcio | Non-Executive Director | £68 | £0 | £0 | £0 | £68 |
| Georgina Kessel | Non-Executive Director | £54 | £0 | £0 | £0 | £54 |
| Arturo Fernández | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Bárbara Garza Lagüera | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Fernando Ruiz | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Guadalupe de la Vega | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Eduardo Cepeda | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Héctor Rangel | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Juan Bordes | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Luz Adriana Ramírez | Non-Executive Director | – | – | – | – | – |
| Rosa Vázquez | Non-Executive 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
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 | Non-Executive Director | 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 |
VA Victor Alberto Tiburcio Celorio | Non-Executive Director | 4 May 2016 | 9 yrs 11 mos | Mexican |
| Non-Executive Director | 23 May 2017 | 8 yrs 11 mos | British |
GY Georgina Yamilet Kessel Martínez | Non-Executive Director | 30 May 2018 | 7 yrs 11 mos | Mexican |
ME Mr. Eduardo Cepeda Fernandez | Non-Executive Director | 24 Jun 2021 | 4 yrs 10 mos | Spanish |
RV Rosa Victoria Vazquez Ugalde | Non-Executive Director | 21 May 2024 | 1 yrs 11 mos | Mexican |
LA Luz Adriana Ramirez Chavez | Non-Executive Director | 21 May 2024 | 1 yrs 11 mos | Mexican |
MG Myriam Guadalupe De La Vega Arizpe | Director | 29 May 2020 | 5 yrs 11 mos | Mexican |
| Secretary | 28 Oct 2020 | 5 yrs 6 mos | – |
MH Mr. Hector Alejandro Rangel Domene | Director | 24 Jun 2021 | 4 yrs 10 mos | Mexican |
| Judith Macgregor | Non-Executive Director | £138 | £0 | £0 | £0 | £138 |
| Charles Jacobs | Non-Executive Director | £138 | £0 | £0 | £0 | £138 |
| Alberto Tiburcio | Non-Executive Director | £77 | £0 | £0 | £0 | £77 |
| Georgina Kessel | Non-Executive Director | £61 | £0 | £0 | £0 | £61 |
| Héctor Rangel | Non-Executive Director | £61 | £0 | £0 | £0 | £61 |
| Arturo Fernández | Non-Executive Director | £54 | £0 | £0 | £0 | £54 |
| Fernando Ruiz | Non-Executive Director | £54 | £0 | £0 | £0 | £54 |
| Guadalupe de la Vega | Non-Executive Director | £54 | £0 | £0 | £0 | £54 |
| Eduardo Cepeda | Non-Executive Director | £54 | £0 | £0 | £0 | £54 |
| Luz Adriana Ramírez | Non-Executive Director | £33 | £0 | £0 | £0 | £33 |
| Rosa Vázquez | Non-Executive Director | £33 | £0 | £0 | £0 | £33 |
| Bárbara Garza Lagüera | Non-Executive Director | £20 | £0 | £0 | £0 | £20 |
| Juan Bordes | Non-Executive Director | £20 | £0 | £0 | £0 | £20 |
Prior year comparison (15 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Total |
|---|
| Alejandro Baillères | Chair | £47 | £0 | £0 | £0 | £47 |
| Octavio Alvidrez | Executive Director | £1,111 | £157 | £0 | £102 | £1,370 |
| Judith Macgregor | Non-Executive Director | £122 | £0 | £0 | £0 | £122 |
| Charles Jacobs | Non-Executive Director | £122 | £0 | £0 | £0 | £122 |
| Alberto Tiburcio | Non-Executive Director | £68 | £0 | £0 | £0 | £68 |
| Georgina Kessel | Non-Executive Director | £54 | £0 | £0 | £0 | £54 |
| Arturo Fernández | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Bárbara Garza Lagüera | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Fernando Ruiz | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Guadalupe de la Vega | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Eduardo Cepeda | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Héctor Rangel | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Juan Bordes | Non-Executive Director | £47 | £0 | £0 | £0 | £47 |
| Luz Adriana Ramírez | Non-Executive Director | – | – | – | – | – |
| Rosa Vázquez | Non-Executive 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
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 | Non-Executive Director | 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 |
| 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 |
| 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 |
