Fresnillo plc's Executive Committee

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85Fernando RuizNON-EXECUTIVE DIRECTOR, 67 years oldAudit, Remuneration and Nominations CommitteesMr Ruiz was appointed to the Board on 15 April2008. He is a former managing partner of Chevez,Ruiz, Zamarripa y Cia., S.C., tax advisers and consultants.He is a member of the Asociación Mexicanade Contadores Públicos. He is currently Chairmanof the tax committee of the Consejo Mexicano deHombres de Negocios. Mr Ruiz holds numerousboard appointments, including Kimberly Clark deMéxico, Mexichem, Grupo Cementos de Chihuahua,Grupo México, Empresas ICA and the Mexican StockExchange. Mr Ruiz graduated from the UNAM with adegree in public accounting.Javier FernándezNON-EXECUTIVE DIRECTOR, 55 years oldNominations and HSECR CommitteesMr Fernández was appointed to the Board on 15April 2008. He is Chairman of the Board of PrimeroFianzas, a private surety company, since March2007. He has been engaged as a consultant forpublic and private investment transactions and hasbeen an active wealth management advisor since2002. For the past 29 years Mr Fernández has heldsenior executive positions at leading Mexican companies,including 14 years of experience in financialservices. He joined Grupo BBVA Bancomer, Mexico’slargest financial services company in 1991 as ExecutiveVice President Strategic Planning and successivelyserved as Deputy President for Systems andOperations and Chief Information Officer, DeputyPresident and Chief Financial Officer, and in 1999was named President. Mr Fernández is a memberof the Board of Directors of FEMSA, a leading LatinAmerican beverage company; of Grupo Aeroportuariodel Pacífico, Mexico’s largest airport operator;of VISA, Inc., the world’s largest electronic paymentnetwork and of ALFA a Mexican listed conglomeratewith interests in petrochemicals, telecommunications,autoparts and processed foods. Mr Fernándezhas a degree in Mechanical and Electrical engineeringfrom the Instituto Tecnológico y de EstudiosSuperiores de Monterrey (ITESM) and an MBA fromHarvard Business School.Rafael MacGregorNON-EXECUTIVE DIRECTOR, 50 years oldChairman, HSECR CommitteeMr MacGregor was appointed to the Board on 11January 2008. He has been a corporate director inTécnica Administrativa BAL since 1999. He is a memberof both the Board of Directors and the ExecutiveCommittee of Industrias Peñoles, Grupo NacionalProvincial, Grupo Palacio de Hierro, Grupo Profuturo,Valores Mexicanos Casa de Bolsa, Crédito Afianzador,Profuturo GNP Afore, Profuturo GNP Pensiones,Médica Integral, Bal-Ondeo and a member of theBoard of Trustees of ITAM. Previous positions heldby Mr MacGregor include CEO of Valores MexicanosCasa de Bolsa (1994-1999); various positions, includingcorporate director, managing director and vicepresident of mutual funds at Grupo Financiero Inverlat(1985-1994), manager of investment strategiesof Operadora de Bolsa, and investment assistant atCasa de Bolsa Banamex (1982-1983). Since 1999, MrMacGregor has been a member of the Board of theMexican Stock Exchange and is a former Vice Chairmanof Mercado Mexicano de Derivados (MexDer).Mr MacGregor holds a bachelor of science in businessadministration from ITAM and attended theStanford Executive Program at Stanford University.Juan BordesNON-EXECUTIVE DIRECTOR, 63 years oldMr Bordes was appointed to the Board on 11 January2008. Mr Bordes has been corporate director in TécnicaAdministrativa BAL since 1979. He was the CEOof Artes Gráficas Unidas from 1984-1986 and CEO ofFábricas de Papel Loreto y Peña Pobre from 1986-1989. Since 1989, Mr Bordes has been a memberof both the Board of Directors and the ExecutiveCommittee of Industrias Peñoles, Grupo NacionalProvincial, Grupo Palacio de Hierro, Grupo Profuturo,Valores Mexicanos Casa de Bolsa, Crédito Afianzador,Profuturo GNP Afore, Profuturo GNP Pensiones,Médica Integral, Bal-Ondeo, Albacor and a memberof the Board of Trustees of ITAM. Mr Bordes holdsa bachelor of science in chemical engineering fromUNAM and attended the Stanford Executive Programat Stanford University. He also attended the BusinessManagement Course at the Instituto Panamericanode Alta Dirección de Empresas (IPADE).GROUP OVERVIEW STRATEGY PERFORMANCE GOVERNANCE FINANCIALSFresnillo plc2010Annual Report
86board ofdirectors continuedArturo FernándezNON-EXECUTIVE DIRECTOR, 57 years oldMr Fernández was appointed to the Board on 15April 2008. He is a member of both the Board of Directorsand the Executive Committee of IndustriasPeñoles, Grupo Nacional Provincial, Grupo Profuturo,El Palacio de Hierro, Valores Mexicanos Casade Bolsa and Crédito Afianzador. Mr Fernández isalso a member of the Board of Directors of GrupoBimbo, Minera Penmont, Química del Rey and Tecnologíadel Agua (TECSA) and an alternate directorof FEMSA and BBVA Bancomer. Mr Fernández hasbeen the rector of ITAM, an independent not-forprofithigher education institution, for 17 years. Healso previously served as the head of the tax policyoffice at the Mexican Ministry of Finance and ashead of the economic deregulation office at theMexican Ministry of Trade. Mr Fernández holds abachelor of economics from ITAM as well as a PhDin economics from the University of Chicago.Guy WilsonNON-EXECUTIVE DIRECTOR, 62 years oldChairman, Audit CommitteeGuy Wilson joined the Board on 1 July 2008 followinghis retirement from Ernst & Young LLP. He joinedErnst & Young in 1967 and became a partner in1979. Since 1972, he has specialised in corporatetransactions covering IPOs, public fund raisings,acquisitions, disposals and defences against hostilebids. From 1989 to 1991, he was seconded to HMTreasury to assist with the privatisations of the UKwater and electricity industries and Scottish electricity.From 2000, he primarily, but not exclusively,concentrated on transactions in the financial servicessector.Fernando SolanaNON-EXECUTIVE DIRECTOR, 80 years oldAudit CommitteeMr Solana was appointed to the Board on 18 February2009. He is currently President of SolanaConsultores, Chairman of the Mexican Council onForeign Relations and Chairman of the MexicanFund for Education and Development. He is also anassociate consultant of Analítica Consultores Asociadosas well as a member of the Boards of theEuroamerica Foundation in Madrid and the Instituteof the Americas at the University of California in SanDiego. He is a member of the Advisory Board of theLatin American Parliament. Previously, Mr Solanaserved in the Mexican government as Minister ofTrade (1976-1977), Minister of Education (1977-1982) and Minister of Foreign Affairs (1988-1993),and as a senator in the Parliament (1994-2000). MrSolana was President and CEO of Banco Nacionalde México (1982-1988), and served as Chairman ofthe Mexican Banking Association (1986-1987). MrSolana studied civil engineering, philosophy, publicpolicy and administration at the National Universityof Mexico.
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