Luis Alejandro Soberón Kuri

Chairman
Chief Executive Officer and General Director of CIE

Luis Alejandro Soberón Kuri established the Company in 1990. Currently he is the Chief Executive Officer and Managing Director of Corporación Interamericana de Entretenimiento. He is a member of the Board of Directors of Grupo Financiero Banamex, and a member of the Audit Committee of Banco Nacional de México. Mr. Soberón is a member of the Board of Directors of América Móvil and of the Instituto Tecnológico y de Estudios Superiores de Monterrey (Monterrey Institute of Technology and Higher Education), and has also been on the Boards of Directors of Grupo Aeroportuario del Sureste and Teléfonos de México. He has a Bachelor´s Degree in Business Administration from the Universidad Iberoamericana (Ibero-American University), Mexico City Campus.

Juan Manuel Pérez Díaz

Related Board Member
General Director of OCESA Commercial
B.S. Industrial Relations / Universidad Iberoamericana

Juan Manuel Pérez Díaz has been a member of the Board of Directors of the Company since 2009 and until February of 2014 he was the Managing Director of CIE Comercial. He currently holds the post of Managing Director of Ocesa Comercial. Mr. Pérez Díaz joined the Group in 1996 heading the Commercial Division and later worked as the Managing Director of the Make Pro, S.A. de C.V. subsidiary. Previously, between 1985 and 1994 he held several senior level offices in companies such as Productos Nacobre, S.A., where he headed the Human Resources and International Sales areas, The American Express Company (Mexico), where he was the Manager of Key Accounts and Senior Manager of National Sales. In 1994 Manuel Pérez Díaz was the Commercial Director of Organización Britania. Manuel Pérez Díaz has a Bachelor´s Degree in Industrial Relations from the Universidad Iberoamericana (Ibero-American University), where he was also a regular professor of several subjects in the Business Administration department between 1983 and 1991.

Leopoldo Escobar Latapí

Independent Board Member
Partner of Escobar Latapí Consultores, S.C.

Leopoldo Escobar Latapí has been a member of CIE’s Board of Directors since April 2009. He was appointed Chairman of CIE’s Audit and Corporate Practices Committee during the Shareholders Meeting held on April 14, 2011. He graduated from Instituto Tecnológico Autónomo de México (ITAM), he is a partner at Instituto Mexicano de Contadores Públicos, A.C., Colegio de Contadores Públicos de México, A.C., and a member of the Finance Committee of that association. He is also a member of the International Fiscal Association. He has 30 years of experience in tax consulting, both at international and Mexican firms, and as an independent consultant, heading the firm Escobar Latapí Consultores, S.C. He has been a member of the Laws and Resolutions Committee of Colegio de Contadores Públicos de México A.C., and was a member of its Honor Board and the Governing Board.

Carlos Elizondo Mayer-Serra

Independent Board Member

Substitute Chairman of the Audit and Corporate Practices Committee
Dean and Professor Centro de Investigación y Docencia Económicas, Mexico
Ph.D. in Politics / Oxford University

Carlos Elizondo Mayer-Serra is a research professor at Escuela de Gobierno del Instituto Tecnológico y Estudios Superiores de Monterrey, Santa Fe campus. He has been a member of CIE's Board of Directors since 2001. On April 14, 2011, CIE's Shareholders Meeting appointed him as Alternate Chairman of the Company’s Audit and Corporate Practices Committee. From September 2014 until recently, he was an independent board member of Petróleos Mexicanos. Mr. Elizondo has a Master’s Degree and a Doctorate Degree in Political Sciences from Oxford University.

Víctor Manuel Murillo Vega

Independent Board Member
Chief Strategic Planning, Human Resources and Internal Control Officer
B.S. in Business Administration / Universidad Iberoamericana

Víctor Manuel Murillo Vega is currently the Corporate Director of Strategic Planning, Human Resources and Internal Control of CIE. Between April of 2013 and March of 2015, Mr. Murillo was the Managing Director of Corporación de Medios Integrales, S.A. de C.V. (“CMI”), which was acquired by América Móvil, S.A.B. de C.V. in 2013. He was the Managing Director of CIE Comercial from 2012 to 2013. Previously, from 2001 and until 2012 he was the Corporate Director of Administration and Finance. He is a permanent member of the Steering Committee and other internal committees in the Company, and has been a member of the Board of Directors of the Company since 2010. Previously, he was the Executive Vice-President and Regional Director of the North American and Latin American Division of Banco Nacional de México. He also held several senior management positions both in Mexico and in the United States and Europe within the same financial institution. Victor Murillo is a member of the boards of directors of Afore Banamex since 2004 and Operadora de Fondos Banamex since 2016 and until 2016 was a member of the board of directors of Seguros Banamex. Mr. Murillo has a Bachelor´s Degree in Business Administration from the Universidad Iberoamericana and has a specialization in Finance from this same institution.

Eduardo Mondragón Mora

Non-Member Alternate Secretary of the Board of Directors
Director of Operations of CIE Commercial
B.S. in Law / Universidad Intercontinental

Eduardo Mondragón Mora is the Alternate Secretary of the Board of Directors of CIE. His appointment was ratified in the Annual Ordinary Shareholders´ Meeting held on April 29, 2016. He has worked in CIE since 1998. He has a Law Degree from the Universidad Intercontinental (Intercontinental University) and has a specialty in Mercantile Law from the Universidad Panamericana (Pan-American University) and has completed studies in the Instituto Panamericano de Alta Dirección de Empresas (IPADE Business School), the Universidad Iberoamericana and in the Tecnológico de Monterrey (Monterrey Institute of Technology and Higher Education).

Rodrigo Humberto González Calvillo

Related Board Member
General Director of ICELA

Rodrigo Humberto González Calvillo has been a member of CIE’s Board of Directors since 2001 (Associated Board Member). Mr. González is the Chief Executive Officer of ICELA. He joined the Group in 1990 upon start-up of the operations of Venta de Boletos por Computadora, S.A. de C.V., which company is in a joint venture with Ticketmaster Group, Inc., where he served as Chief Executive Officer until 1994. From 1994 to 2000 he was the Group’s Director of Business Development and the Director for the Entertainment Division. Subsequently, from 2000 to 2006, he served as Chief Executive Officer of Grupo CIE, and from 2006 to 2008 he acted as its Deputy Chief Executive Officer. He holds a degree in Business Administration from the University of Southern California.

Federico González Compeán

Related Board Member
General Director of CIE International and F1 Mexico Grand Prix

Federico González Compeánhas been a member of the Board of Directors of CIE since 1995. Currently, he is the Managing Director of the International Division of CIE and of the Mexican Grand Prix sports car racing event. He was a Television Producer, 1987 National Journalism Prize winner, awarded by the Channel 11 Hoy en la Cultura program, Director of the Teatro de la Ciudad, of the Auditorio Nacional (National Auditorium), of the Palacio de los Deportes (Sports Palace), and Director of OCESA Presenta: (OCESA Presents:). He has been a producer of the Broadway type musicals Beauty and the Beast, Phantom of the Opera, and Les Miserables and recently, of the Broadway Musical The Lion King, among many others. Mr. González Compeán was the Managing Director of CIE Spain, Director of the Content Division of CIE, producer of several movies for AltaVista Films, then a subsidiary of CIE, among which his latest production, Arráncame la Vida, stands out. He has a Bachelor´s Degree in Communications from the Universidad Autónoma Metropolitana de la Ciudad de México (Autonomous Metropolitan University of Mexico City), he has a Diploma in Photography from the University of California and has taken refresher courses and studied at the Instituto Panamericano de Alta Dirección de Empresas (IPADE Business School).

Jorge Fernández de Miguel

Independent Board Member
Independent Consultant

Jorge Fernández de Miguel is a member of the Board of Directors and member of the Audit and Best Corporate Practices Committee of CIE since 2011. During the past few years Mr. Fernández has pursued his professional activities in Academia and is currently a professor in the Department of Entrepreneurial Studies and a member of the Technical Council of the School of Business. He is an independent consultant and has developed projects for strategic planning, change management, design, and development of the program of talent development, among others. He worked as the Director of the Development Center of the Coca-Cola System in Mexico, was the Director of Entertainment and Development for Latin America in The Coca-Cola Company and held the post of Corporate Director of Human Capital, Planning and Quality of Grupo Kaltex. He has a Bachelor´s Degree in Business Administration from the Universidad Iberoamericana.

Mónica Lorenzo Gutiérrez

Non-Member, Secretary of the Board of Directors
Legal Director of CIE
B.S. in Law / Universidad La Salle

Mónica Lorenzo Gutiérrez is the Secretary of the Board of Directors of CIE. Her appointment was ratified in the Annual Ordinary Shareholders´ Meeting held on April 28, 2017. She works for the corporate, commercial and international areas of CIE since March of 2002. Mónica Lorenzo has a Law Degree from the Universidad La Salle (La Salle University) and has taken several courses in Corporate Law and Intellectual Property in the Universidad Panamericana (Pan-American University) and the Universidad Iberoamericana, the latter jointly with Georgetown University.

Luis Alejandro Soberón Kuri

Chief Executive Officer

Luis Alejandro Soberón Kuri established the Company in 1990. Currently he is the Chief Executive Officer and Managing Director of Corporación Interamericana de Entretenimiento. He is a member of the Board of Directors of Grupo Financiero Banamex, and a member of the Audit Committee of Banco Nacional de México. Mr. Soberón is a member of the Board of Directors of América Móvil and of the Instituto Tecnológico y de Estudios Superiores de Monterrey (Monterrey Institute of Technology and Higher Education), and has also been on the Boards of Directors of Grupo Aeroportuario del Sureste and Teléfonos de México. He has a Bachelor´s Degree in Business Administration from the Universidad Iberoamericana (Ibero-American University), Mexico City Campus.

Víctor Manuel Murillo Vega

Director de Administración y Finanzas, Planeación Estratégica, Recursos Humanos y Control Interno de CIE

Víctor Manuel Murillo Vega es el Director Corporativo de Administración y Finanzas a partir del año 2022 y Director de Planeación Estratégica, Recursos Huma-nos y Control Interno de CIE. Entre abril de 2013 y marzo de 2015, el Señor Murillo fungió como el Director General de Corporación de Medios Integrales, S.A. de C.V. (“CMI”), empresa que fue adquirida por América Móvil, S.A.B. de C.V. en 2013. Fue Director General de CIE Comercial del año 2012 al 2013. Previamente, de 2001 y hasta el 2012, fungió como Director Corporativo de Administración y Finanzas. Es miembro permanente del Comité de Dirección y otros comités internos de la Compañía, y miembro del Consejo de Administración de la Sociedad desde 2010. Anteriormente, sirvió como Vicepresidente Ejecutivo y Director Regional de Banco Nacional de México para su División América del Norte y América Latina. Asimismo, ocupó diversas posiciones directivas tanto en México como en los Estados Unidos y Europa dentro de la misma institución financiera. Víctor Murillo fue hasta diciembre de 2021, consejero de Afore Banamex y hasta el 2016 fue consejeros de Seguros Banamex así también del 2016 a febrero de 2018 fue consejero de Impulsora de Fondos Banamex. El Señor Murillo es Licenciado en Administración de Empresas por la Universidad Iberoamericana y tiene una especialización en el área de Finanzas por la misma institución.

Federico González Compeán

General Director of CIE Internacional
and F1 Mexico Grand Prix

Federico González Compeánhas been a member of the Board of Directors of CIE since 1995. Currently, he is the Managing Director of the International Division of CIE and of the Mexican Grand Prix sports car racing event. He was a Television Producer, 1987 National Journalism Prize winner, awarded by the Channel 11 Hoy en la Cultura program, Director of the Teatro de la Ciudad, of the Auditorio Nacional (National Auditorium), of the Palacio de los Deportes (Sports Palace), and Director of OCESA Presenta: (OCESA Presents:). He has been a producer of the Broadway type musicals Beauty and the Beast, Phantom of the Opera, and Les Miserables and recently, of the Broadway Musical The Lion King, among many others. Mr. González Compeán was the Managing Director of CIE Spain, Director of the Content Division of CIE, producer of several movies for AltaVista Films, then a subsidiary of CIE, among which his latest production, Arráncame la Vida, stands out. He has a Bachelor´s Degree in Communications from the Universidad Autónoma Metropolitana de la Ciudad de México (Autonomous Metropolitan University of Mexico City), he has a Diploma in Photography from the University of California and has taken refresher courses and studied at the Instituto Panamericano de Alta Dirección de Empresas (IPADE Business School).

Eduardo Martínez Garza

Director General de Eventos Especiales

Eduardo Martínez Garza es el Director de Eventos Especiales que incorpora las filiales que dan servicios en el Sector Salud con CREAMedic, Turismo y Gobierno. Desde su ingreso a CIE en 1996, ha trabajado en diferentes posiciones en unidades de negocio y subsidiarias del Grupo, tales como Director General de B-CONNECT, Director General de Video On Demand, Director Divisional de Servicios y Director General del Centro Citibanamex. Director General de la División Comercial de CIE que incluía unidades de negocio dedicadas a la producción y comercialización de eventos especiales para gobierno e iniciativa privada, así como la operación de recintos y servicios de alimentos y bebidas. El Sr. Martínez es Licenciado en Sistemas por la Universidad Iberoamericana, con un postgrado en Sistemas y Procedimientos por la misma universidad, y es egresado del Instituto Panamericano de Alta Dirección de Empresa.