Grupo Elektra. de Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Gabriel Roqueñí Rello

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	no data
Proprietà del CEO	n/a
Durata media del management	2.3yrs
Durata media del Consiglio di amministrazione	12.2yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Gabriel Roqueñí Rello (62 yo)

no data

Mandato

Mr. Gabriel Alfonso Roqueñí Rello has been Chief Legal Officer of Banco Azteca, S.A., Institución de Banca Múltiple since 2003 and serves as its Secretary. Mr. Roqueñí Rello serves as General Director and...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Ricardo Salinas Pliego	Executive Chairman & President	31.8yrs	Nessun dato	Nessun dato
Gabriel Roqueñí Rello	General Director & Secretary of the Board of Directors	no data	Nessun dato	Nessun dato
Alvaro Calderon Jimenez	General Director of Administration & Finance and Chief Financial Officer	2.3yrs	Nessun dato	Nessun dato
Valentina de la Moncada Chavez	Corporate Legal Director	no data	Nessun dato	Nessun dato
Adriana De La Martínez De Castro	Director General of Human Development	no data	Nessun dato	Nessun dato
Elena Ortiz	Chief Marketing Officer	2.8yrs	Nessun dato	Nessun dato
Alejandro del Rio	President of Board of Directors of BAnco Azteca	less than a year	Nessun dato	Nessun dato
Ulises Psihas Mondragon	Director General of Payment System	no data	Nessun dato	Nessun dato
Eduardo Parra Ruiz	Chief Executive Officer of Afore Azteca	no data	Nessun dato	Nessun dato
Fabrice Deceliere Márquez	General Director of Elektra Comercio	no data	Nessun dato	Nessun dato
Hector Romero	Chief Executive Officer of Punto Casa de Bolsa	no data	Nessun dato	Nessun dato
Jessica Rustin	Chief Executive Officer of Purpose Financial	2.2yrs	Nessun dato	Nessun dato

2.3yrs

Durata media

Gestione esperta: Il team dirigenziale di XEKT è considerato esperto (durata media dell'incarico 2.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Ricardo Salinas Pliego	Executive Chairman & President	31.8yrs	Nessun dato	Nessun dato
Luis Echarte Fernandez	Related Director	21.6yrs	Nessun dato	Nessun dato
Guillermo Salinas Pliego	Related Director	31.8yrs	Nessun dato	Nessun dato
Pedro Padilla Longoria	Related Director	31.8yrs	Nessun dato	Nessun dato
Joaquin Arrangoiz Orvananos	Related Director	16.8yrs	Nessun dato	Nessun dato
Jorge Bellot Castro	Independent Director	2.8yrs	Nessun dato	Nessun dato
Hugo Fernando Sada	Related Director	7.6yrs	Nessun dato	Nessun dato
Sergio M. Murguerza	Independent Director	2.8yrs	Nessun dato	Nessun dato
Alma Rosa Puig	Independent Director	2.8yrs	Nessun dato	Nessun dato
Maria Aurora Garcia de Penunuri	Independent Director	2.8yrs	Nessun dato	Nessun dato

12.2yrs

Durata media

67.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di XEKT è composto da personale esperto e esperto (durata media dell'incarico 12.2 anni).

Grupo Elektra. de Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Less than half of directors are independent

Grupo Elektra, S.A.B. De C.V. Appoints Alvaro Alberto Calderón Jiménez as CFO

Less than half of directors are independent

Grupo Elektra Appoints Elena Alti Ortiz as Chief Marketing Officer

Recent updates

Grupo Elektra, S.A.B. de C.V.(BMV:ELEKTRA *) dropped from FTSE All-World Index (USD)

Second quarter 2024 earnings released: Mex$2.90 loss per share (vs Mex$22.34 profit in 2Q 2023)

Budget Insight completed the acquisition of Unnax Payments Systems, S.L. from Athos Capital, SGEIC, S.A., Grupo Elektra, S.A.B. de C.V. (BMV:ELEKTRA *), CSQ Non Stop Shops SL, Swanlaab Venture Factory SGEIC, S.A. and other private investors.

Full year 2023 earnings released: EPS: Mex$27.15 (vs Mex$33.16 loss in FY 2022)

Dividend of Mex$5.20 announced

Full year 2023 earnings released: EPS: Mex$27.14 (vs Mex$33.16 loss in FY 2022)

Third quarter 2023 earnings released: Mex$0.82 loss per share (vs Mex$10.55 loss in 3Q 2022)

Second quarter 2023 earnings released: EPS: Mex$22.31 (vs Mex$7.80 loss in 2Q 2022)

Full year 2022 earnings released: Mex$32.55 loss per share (vs Mex$57.49 profit in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: Mex$10.55 loss per share (vs Mex$4.40 profit in 3Q 2021)

Second quarter 2022 earnings released

Grupo Elektra, S.A.B. De C.V. Appoints Alvaro Alberto Calderón Jiménez as CFO

First quarter 2022 earnings released: Mex$20.44 loss per share (vs Mex$13.79 profit in 1Q 2021)

Less than half of directors are independent

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Grupo Elektra Appoints Elena Alti Ortiz as Chief Marketing Officer

Third quarter 2021 earnings released: EPS Mex$4.40 (vs Mex$7.11 loss in 3Q 2020)

Full year 2020 earnings released: Mex$3.08 loss per share (vs Mex$70.00 profit in FY 2019)

Full year 2020 earnings released: Mex$3.08 loss per share (vs Mex$70.00 profit in FY 2019)

New 90-day high: €58.50

New 90-day high: €54.50

A Group of Peruvian investors acquired Banco Azteca del Perú S.A. from Grupo Elektra, S.A.B. de C.V. (BMV:ELEKTRA *).

New 90-day high: €50.50

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media