Transcript : Nemak, S. A. B. de C. V., Q2 2024 Earnings Call, Jul 17, 2024
07-16
Nemak, S. A. B. de C. V. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2024
CI
Profile Governance Share ownership Group Connections
Executive Committee: Nemak, S. A. B. de C. V.
Insider
Positions heldSince
Armando Tamez Martinez -
Chief Executive Officer
31/12/2012
Edgar Noyola -
Human Resources Officer
31/12/2021
Dirk Barschkett -
Sales & Marketing
31/12/2018
Rolf Deusinger -
Human Resources Officer
31/12/2018
Adrian Althoff -
Investor Relations Contact
25/07/2017
Alberto Sada Medina -
Director of Finance/CFO
31/12/2014
Carlos Jiménez Barrera 69 year
Corporate Secretary
-
Composition of the Board of Directors: Nemak, S. A. B. de C. V.
Director
CommitteesSince
Armando Garza Sada 67 year
Finance Committee
25/03/2015
Eugenio R. Garza Herrera 68 year
Finance Committee
31/12/1986
Audit Committee
30/09/2020
Governance Committee
30/09/2020
Álvaro Fernández Garza 56 year
Finance Committee
31/03/2005
Audit Committee
Eduardo Garza T. Fernández - year
Audit Committee
30/09/2020
Governance Committee
30/09/2020
Adrián G. Sada Cueva 49 year
Finance Committee
28/02/2021
Mónica Aspe Bernal 46 year
Director/Board Member
30/06/2021
Independent Dir/Board Member
30/06/2021
Robert James Fascetti - year
Director/Board Member
30/11/2005
Independent Dir/Board Member
30/11/2005
Juan Carlos Calderón Rojas - year
Director/Board Member
31/05/2015
Independent Dir/Board Member
31/05/2015
Fabiola Garza Sada - year
Director/Board Member
31/05/2015
Gary Lapidus - year
Director/Board Member
31/05/2015
Independent Dir/Board Member
31/05/2015
David Filipe - year
Director/Board Member
30/11/2017
Michael W. Felix - year
Director/Board Member
31/01/2020
Antón Fernández Zambrano - year
Director/Board Member
28/02/2021
Former Officers and Directors: Nemak, S. A. B. de C. V.
Insider
Positions heldSinceUntil
Ricardo Martinez Salas
Public Communications Contact
31/12/2012
31/10/2022
Markus Nolte
Corporate Officer/Principal
31/01/2013
10/10/2019
Kevin Bicking
Director/Board Member
31/01/2019
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José Carlos Pons de la Garza
Corporate Officer/Principal
31/12/1995
25/09/2018
Stuart John Rowley
Director/Board Member
31/01/2017
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Alejandro Ruiz Fernández
Director/Board Member
31/05/2015
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Alfonso González Migoya
Director/Board Member
31/05/2015
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Independent Dir/Board Member
31/05/2015
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Giovanni Barbero
Director/Board Member
31/08/2014
-
Corporate Officer/Principal
31/08/2014
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Manual Rivera
Chief Executive Officer
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Manuel Rivera Garza
Chief Executive Officer
31/12/1992
31/12/2011
Chairman
31/12/1992
31/12/2011
President
31/12/1992
31/12/2011
Marco Landeros
Human Resources Officer
31/12/1995
-
Napoleón Cantú
Director/Board Member
31/12/1991
-
Chief Operating Officer
31/12/1991
09/07/2015
Corporate Officer/Principal
31/12/1991
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Maximilian Zimmerman Canovas
Investor Relations Contact
-
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Salvador Ramos Santos
Chief Administrative Officer
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Director of Finance/CFO
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Jorge Bustamante Garcia Moreno
Director of Finance/CFO
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Ramón Alberto Leal Chapa
Director/Board Member
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Jaime Miñarro Medellín
Chief Administrative Officer
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Pat Flynn
Director/Board Member
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-
Corporate Officer/Principal
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James P. Tetreault
Director/Board Member
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Paulino Jose Rodríguez Mendívil
Director/Board Member
-
-
Stefan H. Thomke
Director/Board Member
-
-
Independent Dir/Board Member
-
-
Alejandro Miguel Elizondo Barragán
Director/Board Member
06/07/2010
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Ricardo Ernesto Saldívar Escajadillo
Director/Board Member
-
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Sven Roehrig
Director/Board Member
-
-
Age distribution of managers
Parity Men Women
Male
23
Female
2
Of which Executive Committee
Male
7
Female
0
Of which Directors
Male
11
Female
2
ESG Refinitiv
B
Environment
Emissions
Innovation
Use of resources
Social
Social commitment
Human Rights
Product liability
Human Resources
Governance
CSR Strategy
Management
Shareholders
Controversy
Controversy
Company Profile
Nemak SAB De CV, formerly Tenedora Nemak SA de CV, is a Mexico-based holding company primarily engaged in the automotive industry. The Company specializes in the design, manufacture and distribution of aluminum components for powertrain and body structure applications. Its product portfolio comprises cylinder heads, engine blocks, shock towers, tank cover frames, B-pillars, transmission housings, frame rails, and cross members, among others. The Company operates manufacturing facilities in a range of countries, such as Canada, the United States, Mexico, Brazil, Spain, Germany, Poland, Russia, India and China. Furthermore, Its customers include Audi, BMW, KIA, Ford, Hyundai, Chrysler, Nissan, Volvo, Toyota, as well as Volkswagen, among others. The Company controls a number of subsidiaries, including Modellbau Schonheide GMBH, Camen International Trading Inc, Nemak Canada SA de CV and Nemak Czech Republic Sro, among others. Its parent is ALFA SAB de CV.
Employees
22,961
Sector
Calendar
15/10/2024 - Q3 2024 Earnings Release (Projected)
More about the company
Departures of Key Persons
-
Manuel Rivera Garza
Chief Executive Officer
31/12/1992 31/12/2011
-
Manual Rivera
Chief Executive Officer
Stock Market
Equities
NEMAK A Stock
Company Nemak, S. A. B. de C. V.
Governance
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