Grupo Elektra. de Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Gabriel Roqueñí Rello

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	no data
CEO sahipliği	n/a
Yönetim ortalama görev süresi	2.3yrs
Yönetim Kurulu ortalama görev süresi	12.2yrs

Son yönetim güncellemeleri

Recent updates

CEO

Gabriel Roqueñí Rello (62 yo)

no data

Görev süresi

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...

Liderlik Ekibi

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

2.3yrs

Ortalama Görev Süresi

Deneyimli Yönetim: XEKT 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ricardo Salinas Pliego	Executive Chairman & President	31.8yrs	Veri yok	Veri yok
Luis Echarte Fernandez	Related Director	21.6yrs	Veri yok	Veri yok
Guillermo Salinas Pliego	Related Director	31.8yrs	Veri yok	Veri yok
Pedro Padilla Longoria	Related Director	31.8yrs	Veri yok	Veri yok
Joaquin Arrangoiz Orvananos	Related Director	16.8yrs	Veri yok	Veri yok
Jorge Bellot Castro	Independent Director	2.8yrs	Veri yok	Veri yok
Hugo Fernando Sada	Related Director	7.6yrs	Veri yok	Veri yok
Sergio M. Murguerza	Independent Director	2.8yrs	Veri yok	Veri yok
Alma Rosa Puig	Independent Director	2.8yrs	Veri yok	Veri yok
Maria Aurora Garcia de Penunuri	Independent Director	2.8yrs	Veri yok	Veri yok

12.2yrs

Ortalama Görev Süresi

67.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: XEKT 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 12.2 yıldır).

Grupo Elektra. de Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş