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confused
Posts : 218
Join date : 2007-11-15
| Subject: BOURS  Tue Nov 20, 2007 10:18 pm | |
| Name Position Years as Director
---- -------- -----------------
Enrique Robinson Bours Chairman of the Board 45
Francisco Javier R. Bours Castelo Vice Chairman of the Board 17
Mario Javier Robinson Bours Director 45
Juan Bautista Salvador Robinson Bours Director 45
Arturo Bours Griffith Director 5
Jose Eduardo Robinson Bours Castelo Director 5
Jesus Enrique Robinson Bours Munoz Director 5
Juan Salvador Robinson Bours Martinez Director 5
Jose Francisco Bours Griffith Director 5
Guillermo Pineda Cruz Director 5
Ricardo Aguirre Borboa Director 5
Cristobal Mondragon Fragoso Director 3
David Gastelum Cazarez Director 3
Octavio Robinson Bours Director 2
Arquimedes Adriano Celis Ordaz Director 2
Enrique Robinson Bours, Mario Javier Robinson Bours and Juan Bautista
Salvador Robinson Bours are brothers. Francisco Javier R. Bours Castelo and Jose
Eduardo Robinson Bours Castelo are sons of Mario Javier Robinson Bours. Arturo
Bours Griffith, Jose Francisco Bours Griffith and Octavio Robinson Bours are
nephews of Enrique Robinson Bours, Mario Javier Robinson Bours and Juan Bautista
Salvador Robinson Bours. Jesus Enrique Robinson Bours Munoz is the son of
Enrique Robinson Bours. Juan Salvador Robinson Bours Martinez is the son of Juan
Bautista Salvador Robinson Bours. Guillermo Pineda Cruz is the son-in-law of
Enrique Robinson Bours and Ricardo Aguirre Borboa is the son-in-law of Juan
Bautista Salvador Robinson Bours.
Last edited by on Tue Nov 20, 2007 10:28 pm; edited 2 times in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Tue Nov 20, 2007 10:21 pm | |
| .
Octavio Robinson Bours
Arquimedes Adriano Celis Ordaz
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Last edited by on Sat Nov 24, 2007 8:41 pm; edited 2 times in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Tue Nov 20, 2007 10:22 pm | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Tue Nov 20, 2007 10:31 pm | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Tue Nov 20, 2007 11:28 pm | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 12:43 am | |
| The estatutos sociales of the Company provide for the creation of an
Executive Committee of the Board of Directors, which may exercise certain of the
Board's powers in full, subject to certain limitations. Members of the Executive
Committee are elected by the Company's stockholders for one-year terms.
Currently there are six members of the Executive Committee, at present
Enrique .....Robinson Bours.....
Francisco Javier R. Bours Castelo
Jesus Enrique Robinson Bours Munoz
Jose Eduardo Robinson Bours Castelo
Arturo Bours Griffith
Juan Salvador Robinson Bours .....Martinez.....
Executive Officers
The executive officers of the Company are set forth in the table below:
Name / Position / Age
Arquimedes Adriano Celis .....Ordaz..... / .....Chief Executive Officer..... / 45
Cristobal Mondragon Fragoso / Chief Financial Officer / 53
David Gastelum Cazarez / Director of Marketing / 47
Jose Luis Lopez Lepe / Director of Personnel / 51
Rodolfo Ramos Arvizu / Director of Production / 41
Carlos Huerta Suarez / Director of Purchases / 41
Statutory Auditor
The statutory auditor reports to the stockholders at the ordinary general
meeting regarding the accuracy of the financial information presented to such
holders by the Board of Directors and generally reviews the affairs of the
Company. The statutory auditor is also authorized (i) to call ordinary or
extraordinary stockholders' meetings, (ii) to place items on the agenda for
meetings of stockholders or the Board of Directors (iii) to attend meetings of
stockholders or the Board of Directors (without the right to vote) and (iv) to
request monthly reports from the Board of Directors regarding the Company's
financial condition, including statements of results of operations. The current
statutory auditor is .....Felizardo Gastelum Felix.....
[u]
Last edited by on Wed Nov 21, 2007 2:44 pm; edited 15 times in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 1:34 am | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 1:53 am | |
| photo archives - Expreso - (newspaper-guaymas-miramar)
Last edited by on Wed Nov 21, 2007 6:38 am; edited 1 time in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 4:42 am | |
| ........................ Maria Asuncion Aramburuzabala .............................
Last edited by on Wed Nov 21, 2007 6:34 am; edited 2 times in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 4:45 am | |
| ..................................... CARLOS SLIM .................................
Last edited by on Wed Nov 21, 2007 6:35 am; edited 1 time in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 4:47 am | |
| ........................... MANLIO BELTRONES ...................................
Last edited by on Wed Nov 21, 2007 6:35 am; edited 1 time in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 5:05 am | |
| ..... the chinese connection ...... irma chen .................
Last edited by on Wed Nov 21, 2007 5:23 am; edited 1 time in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 5:09 am | |
| ...... the middle east connection ..... CitiGroup / Banamex ....... Slim
Last edited by on Wed Nov 21, 2007 6:59 am; edited 3 times in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 5:11 am | |
| ............................. Reliance Ind. - the india connection ........................
Last edited by on Sat Nov 24, 2007 2:14 pm; edited 1 time in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 5:14 am | |
| As Catalina would say : THE NEW WORLD ORDER
Last edited by on Wed Nov 21, 2007 6:36 am; edited 3 times in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 5:15 am | |
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Last edited by on Wed Nov 21, 2007 6:23 am; edited 1 time in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 5:26 am | |
| .
Two nuclear powers
One radical terrorist front
Immigration
Nautica Escalera
GATEWAY TO THE HOMELAND
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Last edited by on Sat Nov 24, 2007 8:46 pm; edited 5 times in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 5:51 am | |
| .
.......................... the new NATION will be called ........................
.................................. REPUBLIC OF PIG ................................
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Last edited by on Sat Nov 24, 2007 8:48 pm; edited 1 time in total | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 7:23 am | |
| ........ and of coarse ..... The United States Ambassador to Mexico ...... | |
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confused
Posts : 218
Join date : 2007-11-15
| | Subject: Re: BOURS Wed Nov 21, 2007 7:27 am | |
| ................George's own Tony Garza:
..............................el bandito................................... | |
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Zurdo-Mi
Guest
| | Subject: Adicto a la Droga Tue May 20, 2008 9:18 pm | |
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