董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Alfonso Barragan Galindo | 男 | Director | 68 | 未披露 | 未持股 | 2022-05-18 |
| Rufino Vigil Gonzalez | 男 | Chairman and Chief Executive Officer | 73 | 未披露 | 未持股 | 2022-05-18 |
| Luis Garcia Limon | 男 | Director | 77 | 未披露 | 未持股 | 2022-05-18 |
| Raul Arturo Perez Trejo | 男 | Director | 62 | 未披露 | 未持股 | 2022-05-18 |
| Rodolfo Garcia Gomez de Parada | 男 | Director | 68 | 未披露 | 未持股 | 2022-05-18 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Armando Rueda Granados | 男 | Chief Operating Officer | 56 | 未披露 | 未持股 | 2022-05-18 |
| Rufino Vigil Gonzalez | 男 | Chairman and Chief Executive Officer | 73 | 未披露 | 未持股 | 2022-05-18 |
| Mario Moreno Cortez | 男 | Finance Coordinator | 53 | 未披露 | 未持股 | 2022-05-18 |
董事简历
中英对照 | 中文 | 英文- Alfonso Barragan Galindo
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就墨西哥法律而言，Alfonso Barragan Galindo是独立董事，并于2019年被任命为我们的董事会和审计委员会成员。Barrag&225；n先生是一名劳工律师，自1978年以来一直在La Comer（一家自助商店集团）工作，自2016年以来，他一直担任该公司的法律部门总监。
Alfonso Barragan Galindo was born in 1953. He is an independent director for purposes of Mexican law and has been appointed to our board of directors and the Audit Committee in 2019. Mr. Barragán is a labor lawyer and since 1978 has worked at La Comer, a group of self-service stores for which he is the Director of the Legal Department since 2016. - 就墨西哥法律而言，Alfonso Barragan Galindo是独立董事，并于2019年被任命为我们的董事会和审计委员会成员。Barrag&225；n先生是一名劳工律师，自1978年以来一直在La Comer（一家自助商店集团）工作，自2016年以来，他一直担任该公司的法律部门总监。
- Alfonso Barragan Galindo was born in 1953. He is an independent director for purposes of Mexican law and has been appointed to our board of directors and the Audit Committee in 2019. Mr. Barragán is a labor lawyer and since 1978 has worked at La Comer, a group of self-service stores for which he is the Director of the Legal Department since 2016.
- Rufino Vigil Gonzalez
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Rufino Vigil Gonzalez，他目前是我公司董事会主席，2001年起，担任董事会成员。1973年起，他担任一家钢制产品公司的首席执行官；1988至1993年，担任一家墨西哥投资银行的董事会成员，1971至1973年，担任一家建筑公司的经理。
Rufino Vigil Gonzalez was born in 1948. He is currently the chairman of our board of directors and has been a member of the board of directors since 2001. Since 1973 Mr. Vigil has been chief executive officer of Operadora de Manufacturera de Tubos, S.A. de C.V., a steel related products corporation. From 1988 to 1993 Mr. Vigil was a member of the board of directors of a Mexican investment bank and from 1971 to 1973 he was a construction corporation manager. In December 2019 he was appointed general director. - Rufino Vigil Gonzalez，他目前是我公司董事会主席，2001年起，担任董事会成员。1973年起，他担任一家钢制产品公司的首席执行官；1988至1993年，担任一家墨西哥投资银行的董事会成员，1971至1973年，担任一家建筑公司的经理。
- Rufino Vigil Gonzalez was born in 1948. He is currently the chairman of our board of directors and has been a member of the board of directors since 2001. Since 1973 Mr. Vigil has been chief executive officer of Operadora de Manufacturera de Tubos, S.A. de C.V., a steel related products corporation. From 1988 to 1993 Mr. Vigil was a member of the board of directors of a Mexican investment bank and from 1971 to 1973 he was a construction corporation manager. In December 2019 he was appointed general director.
- Luis Garcia Limon
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Luis Garcia Limon， 他目前是我公司首席执行官，2011年起，担任我公司董事会成员；1982至1990年，担任CSG的总经理，1978至1982年，担任CSG的运营董事， 1974至1978年，担任Moly Cop and Pyesa的总经理， 1969至1974年，担任CSG的工程部经理。1967至1969年，他担任一家建筑公司电气装置董事。
Luis Garcia Limon was born in 1944. He was our chief executive officer and is still a member of our board of directors since 2011. From 1982 to 1990 he was general director of Compañía Siderúrgica de Guadalajara, S.A. de C.V. "CSG", from 1978 to 1982 he was Operation Director of CSG, from 1974 to 1978 he was general manager of Moly Cop and Pyesa, and from 1969-1974 he was Engineering Manager of CSG. In addition, from 1967 to 1969 Mr. García was the director of electrical installation of a construction company. - Luis Garcia Limon， 他目前是我公司首席执行官，2011年起，担任我公司董事会成员；1982至1990年，担任CSG的总经理，1978至1982年，担任CSG的运营董事， 1974至1978年，担任Moly Cop and Pyesa的总经理， 1969至1974年，担任CSG的工程部经理。1967至1969年，他担任一家建筑公司电气装置董事。
- Luis Garcia Limon was born in 1944. He was our chief executive officer and is still a member of our board of directors since 2011. From 1982 to 1990 he was general director of Compañía Siderúrgica de Guadalajara, S.A. de C.V. "CSG", from 1978 to 1982 he was Operation Director of CSG, from 1974 to 1978 he was general manager of Moly Cop and Pyesa, and from 1969-1974 he was Engineering Manager of CSG. In addition, from 1967 to 1969 Mr. García was the director of electrical installation of a construction company.
- Raul Arturo Perez Trejo
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Raul Arturo Perez Trejo，2003年起，他担任我公司董事会成员，现在是墨西哥法的独立董事和我公司审计委员会主席。1992年起，他担任一家集团的首席财务官，该公司为仓储和其他区产业存储提供、销售钢架。
Raul Arturo Perez Trejo was born in 1959. He has been a member of our board of directors since 2003 and is an independent director for purposes of Mexican law, and is the chairman of our Audit Committee. Mr. Pérez has also served since 1992 as the chief financial officer of a group that produces and sells structural steel racks for warehousing, aluminum and other industrial storage. - Raul Arturo Perez Trejo，2003年起，他担任我公司董事会成员，现在是墨西哥法的独立董事和我公司审计委员会主席。1992年起，他担任一家集团的首席财务官，该公司为仓储和其他区产业存储提供、销售钢架。
- Raul Arturo Perez Trejo was born in 1959. He has been a member of our board of directors since 2003 and is an independent director for purposes of Mexican law, and is the chairman of our Audit Committee. Mr. Pérez has also served since 1992 as the chief financial officer of a group that produces and sells structural steel racks for warehousing, aluminum and other industrial storage.
- Rodolfo Garcia Gomez de Parada
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Rodolfo Garcia Gomez de Parada， 2001年起，他担任我公司董事会成员，现在是墨西哥法的独立董事。1978年起，他担任Industrias CH的税务顾问，2001年起，担任我公司税务顾问，1990年起，担任一家自助式商店和餐厅集团的董事会成员。
Rodolfo Garcia Gomez de Parada was born in 1953. He has been a member of our board of directors since 2001 and is an independent director for purposes of Mexican law. He has been the tax advisor of Industrias CH since 1991 and also serves as member of the board of directors of a group of retail stores since 1990. - Rodolfo Garcia Gomez de Parada， 2001年起，他担任我公司董事会成员，现在是墨西哥法的独立董事。1978年起，他担任Industrias CH的税务顾问，2001年起，担任我公司税务顾问，1990年起，担任一家自助式商店和餐厅集团的董事会成员。
- Rodolfo Garcia Gomez de Parada was born in 1953. He has been a member of our board of directors since 2001 and is an independent director for purposes of Mexican law. He has been the tax advisor of Industrias CH since 1991 and also serves as member of the board of directors of a group of retail stores since 1990.
高管简历
中英对照 | 中文 | 英文- Armando Rueda Granados
阿曼多·鲁埃达·格拉纳多斯出生于1965年。他目前是我们的首席运营官。从1998年到2017年，他一直在多个运营部门工作，例如机械加工和层压。从2017年到2021年，他担任运营总监。
Armando Rueda Granados was born in 1965. He is currently our chief operating officer. From 1998 to 2017 he has been working in several operational departments, like machining and laminations. From 2017 to 2021 he worked as operational controller.- 阿曼多·鲁埃达·格拉纳多斯出生于1965年。他目前是我们的首席运营官。从1998年到2017年，他一直在多个运营部门工作，例如机械加工和层压。从2017年到2021年，他担任运营总监。
- Armando Rueda Granados was born in 1965. He is currently our chief operating officer. From 1998 to 2017 he has been working in several operational departments, like machining and laminations. From 2017 to 2021 he worked as operational controller.
- Rufino Vigil Gonzalez
Rufino Vigil Gonzalez，他目前是我公司董事会主席，2001年起，担任董事会成员。1973年起，他担任一家钢制产品公司的首席执行官；1988至1993年，担任一家墨西哥投资银行的董事会成员，1971至1973年，担任一家建筑公司的经理。
Rufino Vigil Gonzalez was born in 1948. He is currently the chairman of our board of directors and has been a member of the board of directors since 2001. Since 1973 Mr. Vigil has been chief executive officer of Operadora de Manufacturera de Tubos, S.A. de C.V., a steel related products corporation. From 1988 to 1993 Mr. Vigil was a member of the board of directors of a Mexican investment bank and from 1971 to 1973 he was a construction corporation manager. In December 2019 he was appointed general director.- Rufino Vigil Gonzalez，他目前是我公司董事会主席，2001年起，担任董事会成员。1973年起，他担任一家钢制产品公司的首席执行官；1988至1993年，担任一家墨西哥投资银行的董事会成员，1971至1973年，担任一家建筑公司的经理。
- Rufino Vigil Gonzalez was born in 1948. He is currently the chairman of our board of directors and has been a member of the board of directors since 2001. Since 1973 Mr. Vigil has been chief executive officer of Operadora de Manufacturera de Tubos, S.A. de C.V., a steel related products corporation. From 1988 to 1993 Mr. Vigil was a member of the board of directors of a Mexican investment bank and from 1971 to 1973 he was a construction corporation manager. In December 2019 he was appointed general director.
- Mario Moreno Cortez
Mario Moreno Cortez，他目前是我公司财政协调员。1998至2010年，他担任Grupo Simec主要子公司的总会计师。在此之前，他就职于我公司主要子公司的财政部门。
Mario Moreno Cortez was born in 1968. He is currently our Finance coordinator. From 1998 to 2010 he was the general accountant within the main subsidiaries of Grupo Simec. Previously Mr. Moreno worked in various departments of the financial area within certain of our principal subsidiaries.- Mario Moreno Cortez，他目前是我公司财政协调员。1998至2010年，他担任Grupo Simec主要子公司的总会计师。在此之前，他就职于我公司主要子公司的财政部门。
- Mario Moreno Cortez was born in 1968. He is currently our Finance coordinator. From 1998 to 2010 he was the general accountant within the main subsidiaries of Grupo Simec. Previously Mr. Moreno worked in various departments of the financial area within certain of our principal subsidiaries.