President of the Board of Directors, Chief Executive Officer and one of our founders. Mr. Pérez Román acted as President of Canadevi from 1983 to 1985. President of the Cámara Nacional de la Industria de la Construcción de Baja California (the National Chamber of The Construction Industry of Baja California). From 1990 to 1992 as President of the Consejo Coordinador Empresarial de Mexicali (the Entrepreneurs Coordinating Counsel of Mexicali) from 1992 to 1994 as President of Patronato Centenario de Mexicali, A.C. from 2002 to 2003. Currently he is a member of the Consulting Board of Canadevi, TELMEX, S.A. de C.V. and Nacional Financiera, S.N.C., a member of the regional Board of Directors of Banco de México en Baja California, Grupo Financiero BBVA Bancomer, S.A. de C.V., member of the Board of Directors of Pronatura Noroeste Mar de Cortés, A.C. and the Instituto Educativo del Noroeste, A.C. (IENAC), sponsor of the Centro de Enseñanza Técnica y Superior (Cetys Universidad). Mr. Pérez Román holds a degree with honors in Architecture from the Instituto Tecnológico y de Estudios Superiores de Monterrey.
Executive Director, member of the Board of Directors and one of our founders. Mr. Pérez Román has acted as President of the Comisión de Vivienda (Housing Committee) and the Asociación Mexicana de Parques Industriales (the Mexican Association of Industrial Parks). Currently he is a member of the Board of Directors of the Instituto Educativo del Noroeste, A.C. (IENAC), sponsor of the Centro de Enseñanza Técnica y Superior (Cetys Universidad) and Coordinator of the Comisión de Vivienda del Consejo de Desarrollo Económico de Mexicali (Housing Commission of the Development Counsel of Mexicali). Mr. Pérez Román is also a member of the regional Board of Directors of Grupo Financiero Banamex-Accival. Mr. Pérez Román holds a degree in Management and a degree with honors in Accounting from the Centro de Enseñanza Técnica y Superior and a Masters in Business Administration from the Instituto Tecnológico y de Estudios Superiores de Monterrey.
Director of Land Development in Baja California and one of our founders. Mr. Moreno Gámez acted as on-site coordinator in Estructuras y Cimentaciones, a Subsidiary of Grupo ICA, from 1975 to 1980, Construction Manager of Grupo Edel in Hermosillo, Sonora, from 1980 to 1981 and Vice-president of Specific Programs of Cámara Nacional de Industria de la Construcción (the National Chamber of the Construction Industry) from 1993 to 1994. Mr. Moreno Gámez was a member of Coparmex's Consulting Board in Tijuana and President of Coparmex's Comisión de Vivienda in Tijuana, B.C. Currently he is a member of Tijuana's Board of Economic Development or Consejo de Desarrollo Economico de Tijuana (CDT), of the Patronato del DIF Municipal de Tijuana and of Infonavit's Consulting Board in Tijuana. Mr. Moreno Gámez acted as president of Canadevi Baja California and is currently president of Canadevi Tijuana. Mr. Moreno Gámez holds a degree in Civil Engineering from the Universidad Nacional Autónoma de México.
Real State Promotion Manager and one of our founders. Mr. Cázares González acted as Systems Engineer in Mezoro, in Hermosillo, Sonora, from 1976 to 1977 and Manager of Real Estate Development of Grupo Edel, in Hermosillo, Sonora, from 1979 to 1981. Mr. Cázares González holds a degree in Industrial and Managing Engineering from the Universidad de Sonora.
Mr. Carrillo González was awarded the environmental Medalla al Mérito Cívico (Civil Merit Medal) by the state of Nuevo León in 1997. He is President of the Comisión Estatal de Ecología (the State Environmental Commission) of the state of Nuevo León and has acted as President of Comision Estatal de Ecologia del estado de Nuevo León, member of the Board of Directors of the Instituto de Protección Ambiental de Nuevo Leon, Director of the Cámara Nacional de la Industria del Cemento (the National Chamber of the Cement Industry), and member of the Chemistry Doctorate Commission of the Universidad de Nuevo León. He obtained the Ollin Tonatiuh award in 1995. In 1967, he joined Cemex, S.A. de C.V. where he acted as General Superintendent of the Torreón Plant, Manager of the Monterrey Plant, Operations Director for the Northern Region and Technical Director. Mr. Carrillo González obtained a degree in Mechanical Engineering from the Instituto Tecnológico y de Estudios Superiores de Monterrey.
Mr. Luken Aguilar is currently the President of the Board of the Americas Institute of the University of California in San Diego, President of Pronatura Noreste Mar de Cortes, A.C., and Vice president of Pronatura Nacional, A.C. Mr. Luken Aguilar acted as President of the Board of Directors of GE Capital México S.A., a subsidiary of GE Capital Services, President of the Board of Directors of Próxima Gas, S.A. de C.V., and Director of various companies and organizations in Mexico and the United States. Mr. Luken Aguilar acted as General Director of Centra, the holding company of Grupo Hernández de Mexicali in 1962, General Director of Financiera de Fomento Industrial in 1972, which was transformed into Unibanco in 1977. Mr. Luken Aguilar also acted as President of the Board of Directors of Operadora de Bolsa in 1990, of which he was a founder, and as President of the Board of Directors of Grupo Financiero OBSA. Mr. Luken Aguilar holds a degree in Accounting from the Instituto Tecnológico y de Estudios Superiores de Monterrey.
Director of Special Programs of the Instituto Panamericano de Alta Dirección de Empresas (IPADE). Mr. Suárez Fernández is a full time professor and is in charge of Control and Directive Information Area of IPADE, Director of the International Management Program and Consultant of Business Management in cost control and information. Currently Mr. Suarez Fernández is an advisor to the Secretaria de la Función Pública. He has also acted as Organization Director of Delegaciones Salvat, General Director of Dime, Corporate Director of Dime and Corporate Director of Avigrupo. He has been a professor at the Universidad Panamericana, IAE Argentina, IDE Ecuador, INALDE Colombia, and INCAE Costa Rica and Instituto Internacional San Telmo Espanol. Mr. Suárez Fernández holds a degree in Industrial Engineering from the Universidad Iberoamericana and a Master in Business Administration from the IPADE.
ALBERTO MULAS ALONSO. Founding member of CReSE Financial Consulting and Strategic Planning. Mr Mulas has twelve years of experience in Investment Banking, including debt and capital financing, as well as consulting on mergers and acquisitions, corporate sales and financial restructurings in collaboration with banks such as: JP Morgan, Lehman Brothers and Bankers Trust. In addition, Mr. Mulas serves as an independent advisor to multilateral Organizations such as the Inter-American Development Bank, the World Bank and the International Monetary Fund on issues such as corporate debt restructuring and housing policies. He also acts as an independent advisor to companies such as ICA, Satélites Mexicanos, Nafin, Bancomext, and Donaldson Lufkin & Jenrette (EUA). Recently, he has worked in the Federal Government in President Vicente Fox's Administration as the Undersecretary for Urban Development and Housing where he was responsible for the design and implementation of the Strategic Design for the Housing Sector, including the creation of the National Commission to Strengthen the Housing Sector (Comisión Nacional de Fomento a la Vivienda), and then, as the first National Commissor, he was the creator of the Federal Mortgage Society (la Sociedad Hipotecaria Federal). Mr. Mulas Alonso received his B.S. in Chemical Engineering from the Universidad Iberoamericana de México where he received Honorable Mention and he received his Masters in Business Administration (Finance and Planning) from the Wharton School of Business at the University of Pennsylvania.
César Augusto Córdova Leyva Director (Independent)
Director and founder of Pérez Hernández y Compañía, S.C., a public accounting firm founded in 1977. Mr. Pérez Hernández is also the Director and founder of the Centro de Investigación y Estudios Fiscales, A.C., an organization that was also founded in 1977 and that is dedicated to the investigation and to organizing public expositions on fiscal, financial and economic topics. For ten years, he taught tax courses at the Accounting and Business Administration School at the Centro de Enseñanza Técnica y Superior (CETYS Universidad). He is also a tax professor at the Accounting and Business Administration School at the Universidad Autónoma de Baja California. He has taught Financial Law and the Legal Managerial Process at the Universidad Autónoma de Baja California's Law School. Mr. Pérez Hernández received his CPA from the Centro de Enseñanza Técnico y Superior y and earned his law degree from the Universidad Autónoma de Baja California.
Alternate Board Members
Juan Manuel Carrillo González Alternate Board Member
Mr. Moreno Mexía is currently the Corporate Comptroller for URBI Desarrollos Urbanos S.A. de C.V. Prior to joining Urbi, he held the posts of Chief Financial Officer at both Grupo Promesa and Compañía Siderurgica de California. Mr. Moreno is a Certified Public Accountant from the Universidad Autónoma de Baja California and holds an MBA from the Instituto Tecnológico de Estudios Superiores de Monterrey (ITESM). He is a Postgraduate professor in Finance for the Postgraduate Studies Division of the Universidad Autónoma de Baja California as well as a member of the Mexican Institute for Public Accountants (Instituto Mexicano de Contadores Públicos) in Mexicali and a member of the Mexican Institute of Financial Executives (Instituto Mexicano de Ejecutivos en Finanzas).
Mario Danilo Elizondo Lomeli Alternate Board Member
President and founder of JPdeL and Associates, a Strategic Planning and Business Management consulting firm based in the United Status with offices located in South Korea, Hong Kong, Malaysia and Mexico. Mr. Ponce de León has been a Business Professor at the University of Southern Illinois for the Executive Program in Asia (Hong Kong, Singapore and Taiwan) since 1987. He teaches the "Global Value Chain" course for the University of Chicago's MBA for business executives' e-learning system. Senior Auditor of the Baldridge Award for National Quality in the U.S. (1990-1993). He is also a member of the Board of Directors of Sheehing Ltd., Hong Kong and the Computer Management Assistance Company, a software development company in Illinois. From 1994-1997, he was the President of the Manufacturers and Producers Association of the Southern Illinois chapter as well as for the Productivity and Quality Association of Southern Illinois. He served as a national quality judge for the ASQC from 1996-1998. He has publications and chapters in books can be found in specialized magazines and he has presented various presentations on business strategy, competitiveness, and in multiple formats in conferences in Korea, England, Hong Kong, Malaysia, Mexico, Taiwan and the U.S. for the International Society of Business Strategy, the National Society of Business Schools, universities and conferences hosted by international consultants. Mr. Ponce de León holds a degree in Chemical and Industrial Engineering from the ITESM, Mexico City. MBA in Business from Indiana University, Bloomington, Indiana, USA. Auditor for the Clever technique for DDI, trainer in Problem Resolution using Japanese Quality Techniques and productivity groups for Kepner-Tregoe. Professor for an exchange program on business strategies in Grenoble, France, 1991.
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