Francisco Javier Fernández-Carbajal

Non Executive / Other Non-Executive
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About

Francisco Javier Fernández-Carbajal is the Chief Executive Officer of Servicios Administrativos Contry S.A. de C.V., a privately held company that provides central administrative and investment management services, since June 2005. Prior to this responsibility, Mr. Fernández-Carbajal had an extensive professional career in financial services. From July 2000 to January 2002, he was Chief Executive Officer of the Corporate Development Division of Grupo Financiero BBVA Bancomer, S.A., a Mexico-based banking and financial services company that owns BBVA Bancomer, Mexico’s largest bank. Prior to this role, he held other senior executive positions at Grupo Financiero BBVA Bancomer since joining in September 1991, serving as President from October 1999 to July 2000, and as Chief Financial Officer from October 1995 to October 1999. Mr. Fernández-Carbajal also served as a member of the boards of several of the largest publicly-traded companies in Mexico, operating in diverse manufacturing and service industries, including production and distribution of baked products, grocery and department store retailing, precious metals mining, operation of commercial airports and financial services. Mr. Fernández-Carbajal currently serves on the boards of directors of CEMEX S.A.B. de C.V., a multinational cement and building materials producer, and ALFA S.A.B. de C.V., a conglomerate involved in petrochemicals and packaged goods, which trades on the BOLSA in Mexico

 

Personal Details

Title: Mr
Surname: Fernández-Carbajal
DoB: 01/01/1954
Age: 72 years
M/F: Male
Nationality: Italy
Country of Birth: Italy
Language: English
Qualification: MBA,BME
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
VisaBoardMember01/01/2007
VisaRemunerationMember01/01/2007
VisaIndustry SpecificMember01/01/2007

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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