Nemak, S. A. B. de C. V.: Governance, Directors and Executives & Committees - MarketScreener (2024)

Table of Contents
NEMAK A MX01NE000001 Executive Committee: Nemak, S. A. B. de C. V. Composition of the Board of Directors: Nemak, S. A. B. de C. V. Former Officers and Directors: Nemak, S. A. B. de C. V. Age distribution of managers Parity Men Women Environment Social Governance Controversy Company Profile Departures of Key Persons References

NEMAK, S. A. B. DE C. V.

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Equities

NEMAK A

MX01NE000001

End-of-day quote Mexican S.E.

Other stock markets

 23:00:00 22/07/2024 BST 		5-day change 1st Jan Change
2.600 MXN -4.06% Nemak, S. A. B. de C. V.: Governance, Directors and Executives & Committees - MarketScreener (2) -9.09% -37.20%
07-17 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

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 -
José Carlos Pons de la Garza
Corporate Officer/Principal 31/12/1995 25/09/2018
Stuart John Rowley
Director/Board Member 31/01/2017 -
Alejandro Ruiz Fernández
Director/Board Member 31/05/2015 -
Alfonso González Migoya
Director/Board Member 31/05/2015 -
Independent Dir/Board Member 31/05/2015 -
Giovanni Barbero
Director/Board Member 31/08/2014 -
Corporate Officer/Principal 31/08/2014 -
Manual Rivera
Chief Executive Officer - -
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 -
Maximilian Zimmerman Canovas
Investor Relations Contact - -
Salvador Ramos Santos
Chief Administrative Officer - -
Director of Finance/CFO - -
Jorge Bustamante Garcia Moreno
Director of Finance/CFO - -
Ramón Alberto Leal Chapa
Director/Board Member - -
Jaime Miñarro Medellín
Chief Administrative Officer - -
Pat Flynn
Director/Board Member - -
Corporate Officer/Principal - -
James P. Tetreault
Director/Board Member - -
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 -
Ricardo Ernesto Saldívar Escajadillo
Director/Board Member - -
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, S. A. B. de C. V.: Governance, Directors and Executives & Committees - MarketScreener (47)

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

Nemak, S. A. B. de C. V.: Governance, Directors and Executives & Committees - MarketScreener (48)

-

Manuel Rivera Garza

Chief Executive Officer

31/12/1992 31/12/2011

Nemak, S. A. B. de C. V.: Governance, Directors and Executives & Committees - MarketScreener (49)

-

Manual Rivera

Chief Executive Officer

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