董事介绍
注:董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Luis Campos | 男 | Chairman of the Board | 67 | 未披露 | 未持股 | 2020-05-04 |
| Andres Campos | 男 | Chief Executive Officer and Director | 37 | 未披露 | 未持股 | 2020-05-04 |
| Santiago Campos | 男 | Director | 28 | 未披露 | 未持股 | 2020-05-04 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Andres Campos | 男 | Chief Executive Officer and Director | 37 | 未披露 | 未持股 | 2020-05-04 |
| Jose de Jesus Valdez | 男 | Independent Board Member | 67 | 未披露 | 未持股 | 2020-05-04 |
| Federico Clariond | 男 | Independent Board Member | 46 | 未披露 | 未持股 | 2020-05-04 |
| Mauricio Morales | 男 | Independent Board Member | 59 | 未披露 | 未持股 | 2020-05-04 |
| Joaquin Gandara | 男 | Independent Board Member | 49 | 未披露 | 未持股 | 2020-05-04 |
| Martin M. Werner | 男 | Independent Board Member | 57 | 未披露 | 未持股 | 2020-05-04 |
| Reynaldo Vizcarra | 男 | Secretary | 54 | 未披露 | 未持股 | 2020-05-04 |
| Gustavo Rodarte | 男 | Chief Financial Officer | 59 | 未披露 | 未持股 | 2020-05-04 |
| Fabian Rivera | 男 | Chief of Operations | 39 | 未披露 | 未持股 | 2020-05-04 |
| Guillermo Ortiz Martinez | 男 | Independent Board Member | 71 | 未披露 | 未持股 | 2020-05-04 |
董事简历
中英对照 |  中文 |  英文- Luis Campos
-
Luis Campos从事直接面向消费者业务已近25年。自2001年收购Betterware de M&233;Xico以来,他一直担任该公司的董事长。任职Betterware公司之前,Campos先生曾担任Tupperware Americas公司的主席(1994年至1999年)、Sara Lee-House of Fuller Mexico公司的主席(1991年至1993年)和Hasbro Mexico公司的主席(1984年至1990年)。Luis Campos先生是Banamex Consejo Consultivo的积极成员,他是直销协会,拉丁美洲地区经理俱乐部,会议委员会的积极成员,以及佛罗里达州中部经济发展委员会,Casa Alianza-Covenant House的董事会成员,Metro Orlando国际事务委员会,SunTrust Bank和Casa de Mexico de la Florida Central,Inc.。
Luis Campos, who served as one of our independent directors since December 2020 until the Merger Effective Time, has been in the direct to consumer business for almost 25 years. He has been Chairman of Betterware since 2001. Prior to Betterware, Mr. Campos served as Chairman of Tupperware Americas from 1994 to 1999 Chairman of Sara Lee - House of Fuller Mexico from 1991 to 1993 and Chairman of Hasbro Mexico from 1984 to 1990. Mr. Campos is an active member of the “Consejo Consultivo” of Banamex and he was an active member of the Direct Selling Association, The Latin America Regional Managers' Club and The Conference Board, and a board member of the Economic Development Commission of Mid Florida, Casa Alianza-Covenant House, The Metro Orlando International Affairs Commission, SunTrust Bank and Casa de Mexico de la Florida Central, Inc. Mr. Campos earned a bachelor's degree in public accounting from the National Polytechnic Institute of Mexico in 1974. - Luis Campos从事直接面向消费者业务已近25年。自2001年收购Betterware de M&233;Xico以来,他一直担任该公司的董事长。任职Betterware公司之前,Campos先生曾担任Tupperware Americas公司的主席(1994年至1999年)、Sara Lee-House of Fuller Mexico公司的主席(1991年至1993年)和Hasbro Mexico公司的主席(1984年至1990年)。Luis Campos先生是Banamex Consejo Consultivo的积极成员,他是直销协会,拉丁美洲地区经理俱乐部,会议委员会的积极成员,以及佛罗里达州中部经济发展委员会,Casa Alianza-Covenant House的董事会成员,Metro Orlando国际事务委员会,SunTrust Bank和Casa de Mexico de la Florida Central,Inc.。
- Luis Campos, who served as one of our independent directors since December 2020 until the Merger Effective Time, has been in the direct to consumer business for almost 25 years. He has been Chairman of Betterware since 2001. Prior to Betterware, Mr. Campos served as Chairman of Tupperware Americas from 1994 to 1999 Chairman of Sara Lee - House of Fuller Mexico from 1991 to 1993 and Chairman of Hasbro Mexico from 1984 to 1990. Mr. Campos is an active member of the “Consejo Consultivo” of Banamex and he was an active member of the Direct Selling Association, The Latin America Regional Managers' Club and The Conference Board, and a board member of the Economic Development Commission of Mid Florida, Casa Alianza-Covenant House, The Metro Orlando International Affairs Commission, SunTrust Bank and Casa de Mexico de la Florida Central, Inc. Mr. Campos earned a bachelor's degree in public accounting from the National Polytechnic Institute of Mexico in 1974.
- Andres Campos
-
Andres Campos自2018年以来一直担任Betterware de M&233;Xico的首席执行官。在成为首席执行官之前,在公司内部,Andres Campos曾担任2014-2018年商业总监以及2012-2014年战略和新业务总监。任职Betterware公司之前,Campos先生曾任职Banamex Corporate Banking Area(2012年至2014年),以及毕马威会计师事务所(KPMG),担任审计师(2004年至2005年)。Andres持有Instituto Tecnol&243;Gico y de Estudios Superiores de Monterrey工商管理学士学位和Cornell University工商管理硕士学位。Andres Campos是Luis Campos的儿子和Santiago Campos的兄弟。
Andres Campos has been CEO of Betterware de México since 2018. Prior to becoming CEO, within the Company, Andres Campos served as Commercial Director 2014 - 2018 and Strategy and New Businesses Director 2012 - 2014. Prior to Betterware, Mr. Campos worked in Banamex Corporate Banking area (2012 - 2014) and in KPMG as an Auditor (2004 - 2005). Andres holds a bachelor’s degree in Business Administration from Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from Cornell University. Andres Campos is son of Luis Campos and brother of Santiago Campos. - Andres Campos自2018年以来一直担任Betterware de M&233;Xico的首席执行官。在成为首席执行官之前,在公司内部,Andres Campos曾担任2014-2018年商业总监以及2012-2014年战略和新业务总监。任职Betterware公司之前,Campos先生曾任职Banamex Corporate Banking Area(2012年至2014年),以及毕马威会计师事务所(KPMG),担任审计师(2004年至2005年)。Andres持有Instituto Tecnol&243;Gico y de Estudios Superiores de Monterrey工商管理学士学位和Cornell University工商管理硕士学位。Andres Campos是Luis Campos的儿子和Santiago Campos的兄弟。
- Andres Campos has been CEO of Betterware de México since 2018. Prior to becoming CEO, within the Company, Andres Campos served as Commercial Director 2014 - 2018 and Strategy and New Businesses Director 2012 - 2014. Prior to Betterware, Mr. Campos worked in Banamex Corporate Banking area (2012 - 2014) and in KPMG as an Auditor (2004 - 2005). Andres holds a bachelor’s degree in Business Administration from Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from Cornell University. Andres Campos is son of Luis Campos and brother of Santiago Campos.
- Santiago Campos
-
Santiago Campos自2018年起担任Betterware创新和沟通总监。加入Betterware公司之前,Santiago Campos曾担任EPI Desarrollos公司(房地产开发公司)的商业董事,负责协调营销、销售、财务工作,也负责行政管理。他在2.5年的时间里参与实现了成功的项目,在完成施工之前完成了100个销售。Santiago持有Instituto Tecnol&243;Gico y de Estudios Superiores de Monterrey公共会计和金融学士学位。Campos先生被选为Betterware&8217;的董事会成员,是由于他在BWM市场目标群体的产品创新和家庭需求方面的天然本能。圣地亚哥·坎波斯(Santiago Campos)是路易斯·坎波斯的儿子,安德烈·坎波斯的兄弟。
Santiago Campos has served as Director of Innovation and Communication at Betterware since 2018. Prior to joining Betterware, Santiago Campos served as Commercial Director at EPI Desarrollos, a Real Estate Development company, coordinating efforts between marketing, sales, finance and also taking care of administration, he was involved in achieving successful projects in a span of 2.5 years where 100 sales were accomplished before finishing construction. Santiago holds a bachelor’s degree in public accounting and finance from Instituto Tecnológico y de Estudios Superiores de Monterrey. Mr. Campos was selected to serve on Betterware’s board of directors due to his natural instinct in product innovation and household needs in BWM market target group. Santiago Campos is son of Luis Campos and brother of Andres Campos. - Santiago Campos自2018年起担任Betterware创新和沟通总监。加入Betterware公司之前,Santiago Campos曾担任EPI Desarrollos公司(房地产开发公司)的商业董事,负责协调营销、销售、财务工作,也负责行政管理。他在2.5年的时间里参与实现了成功的项目,在完成施工之前完成了100个销售。Santiago持有Instituto Tecnol&243;Gico y de Estudios Superiores de Monterrey公共会计和金融学士学位。Campos先生被选为Betterware&8217;的董事会成员,是由于他在BWM市场目标群体的产品创新和家庭需求方面的天然本能。圣地亚哥·坎波斯(Santiago Campos)是路易斯·坎波斯的儿子,安德烈·坎波斯的兄弟。
- Santiago Campos has served as Director of Innovation and Communication at Betterware since 2018. Prior to joining Betterware, Santiago Campos served as Commercial Director at EPI Desarrollos, a Real Estate Development company, coordinating efforts between marketing, sales, finance and also taking care of administration, he was involved in achieving successful projects in a span of 2.5 years where 100 sales were accomplished before finishing construction. Santiago holds a bachelor’s degree in public accounting and finance from Instituto Tecnológico y de Estudios Superiores de Monterrey. Mr. Campos was selected to serve on Betterware’s board of directors due to his natural instinct in product innovation and household needs in BWM market target group. Santiago Campos is son of Luis Campos and brother of Andres Campos.
高管简历
中英对照 |  中文 |  英文- Andres Campos
Andres Campos自2018年以来一直担任Betterware de M&233;Xico的首席执行官。在成为首席执行官之前,在公司内部,Andres Campos曾担任2014-2018年商业总监以及2012-2014年战略和新业务总监。任职Betterware公司之前,Campos先生曾任职Banamex Corporate Banking Area(2012年至2014年),以及毕马威会计师事务所(KPMG),担任审计师(2004年至2005年)。Andres持有Instituto Tecnol&243;Gico y de Estudios Superiores de Monterrey工商管理学士学位和Cornell University工商管理硕士学位。Andres Campos是Luis Campos的儿子和Santiago Campos的兄弟。
Andres Campos has been CEO of Betterware de México since 2018. Prior to becoming CEO, within the Company, Andres Campos served as Commercial Director 2014 - 2018 and Strategy and New Businesses Director 2012 - 2014. Prior to Betterware, Mr. Campos worked in Banamex Corporate Banking area (2012 - 2014) and in KPMG as an Auditor (2004 - 2005). Andres holds a bachelor’s degree in Business Administration from Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from Cornell University. Andres Campos is son of Luis Campos and brother of Santiago Campos.- Andres Campos自2018年以来一直担任Betterware de M&233;Xico的首席执行官。在成为首席执行官之前,在公司内部,Andres Campos曾担任2014-2018年商业总监以及2012-2014年战略和新业务总监。任职Betterware公司之前,Campos先生曾任职Banamex Corporate Banking Area(2012年至2014年),以及毕马威会计师事务所(KPMG),担任审计师(2004年至2005年)。Andres持有Instituto Tecnol&243;Gico y de Estudios Superiores de Monterrey工商管理学士学位和Cornell University工商管理硕士学位。Andres Campos是Luis Campos的儿子和Santiago Campos的兄弟。
- Andres Campos has been CEO of Betterware de México since 2018. Prior to becoming CEO, within the Company, Andres Campos served as Commercial Director 2014 - 2018 and Strategy and New Businesses Director 2012 - 2014. Prior to Betterware, Mr. Campos worked in Banamex Corporate Banking area (2012 - 2014) and in KPMG as an Auditor (2004 - 2005). Andres holds a bachelor’s degree in Business Administration from Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from Cornell University. Andres Campos is son of Luis Campos and brother of Santiago Campos.
- Jose de Jesus Valdez
Jose de Jesus Valdez自1988年起担任Alpek首席执行官。Valdez先生于1976年加入Alpek,曾担任Petrocel,Indelpro and Polioles的首席执行官等多个高级管理职位。他也曾担任the“;Asociació;N Nacional de la Industria Quí;Mica”;ANIQ、the“;Comisió;N Energé;Tica de la Confederació;N de Cá;Concamin和the“;Cá;Mara de la Industria de Transformació;N”;(Canaintra)的总裁。Valdez先生是一名机械工程师,并拥有Tecnol&243;Gico de Monterrey(ITESM)的工商管理硕士学位和斯坦福大学(Stanford University)的工业工程硕士学位。
Jose de Jesus Valdez serves as CEO of Alpek since 1988. Mr. Valdez joined Alpek in 1976 and has held several senior management positions such as CEO of Petrocel, Indelpro and Polioles. He was also president of the “Asociación Nacional de la Industria Química” ANIQ, of the “Comisión Energética de la Confederación de Cámaras Industriales de los Estados Unidos Mexicanos” CONCAMIN and of the “Cámara de la Industria de Transformación de Nuevo León” (CANAINTRA). Mr. Valdez is a mechanical engineer and has an MBA from Tecnológico de Monterrey (ITESM) and a master’s degree in industrial engineering from Stanford University.- Jose de Jesus Valdez自1988年起担任Alpek首席执行官。Valdez先生于1976年加入Alpek,曾担任Petrocel,Indelpro and Polioles的首席执行官等多个高级管理职位。他也曾担任the“;Asociació;N Nacional de la Industria Quí;Mica”;ANIQ、the“;Comisió;N Energé;Tica de la Confederació;N de Cá;Concamin和the“;Cá;Mara de la Industria de Transformació;N”;(Canaintra)的总裁。Valdez先生是一名机械工程师,并拥有Tecnol&243;Gico de Monterrey(ITESM)的工商管理硕士学位和斯坦福大学(Stanford University)的工业工程硕士学位。
- Jose de Jesus Valdez serves as CEO of Alpek since 1988. Mr. Valdez joined Alpek in 1976 and has held several senior management positions such as CEO of Petrocel, Indelpro and Polioles. He was also president of the “Asociación Nacional de la Industria Química” ANIQ, of the “Comisión Energética de la Confederación de Cámaras Industriales de los Estados Unidos Mexicanos” CONCAMIN and of the “Cámara de la Industria de Transformación de Nuevo León” (CANAINTRA). Mr. Valdez is a mechanical engineer and has an MBA from Tecnológico de Monterrey (ITESM) and a master’s degree in industrial engineering from Stanford University.
- Federico Clariond
Federico Clariond,2011年起,担任Valores Aldabra的首席执行官、Buro Inmobiliario Nacional的首席执行官,这是一个单户办公室,投资于金融服务、铝、包装和消费品公司,是一家房地产投资公司,持有墨西哥各地的酒店、工业、办公和商业空间,自2015年以来。加入Valores Aldabra and Buro Inmobiliario Nacional之前,Clariond从2007年到2011年担任Stabilit Mexico(一家玻璃纤维增强塑料制造商,在墨西哥、美国和欧洲运营)首席执行官,从2004年到2007年担任IMSA Acero商业副总裁。此外,他是几家公司的董事会成员,涉及金融服务、铝、包装和消费品行业。Clariond先生是一名机械工程师,并拥有斯坦福大学(Stanford University)工商管理硕士学位。Clariond先生被选为Betterware&8217;的董事会成员,因为他在墨西哥私人投资事务方面有着丰富的业务经验。
Federico Clariond has served as CEO of Valores Aldabra, a single-family office with investments in financial services, aluminum, packaging and consumer goods companies, since 2011 and as CEO of Buro Inmobiliario Nacional, a Real Estate investment vehicle with holdings in the hospitality, industrial, office, and commercial spaces throughout Mexico, since 2015. Prior to Valores Aldabra and Buro Inmobiliario Nacional, from 2007 to 2011 Mr. Clariond served as CEO of Stabilit Mexico, a manufacturer of fiber glass reinforced plastics with operations in Mexico, the United States and Europe, and from 2004 to 2007 as Commercial VP of IMSA Acero. Additionally, he is board member of several companies ranging from the financial services, aluminum, packaging and consumer goods industries. Mr. Clariond is a mechanical engineer and has an MBA from Stanford University. Mr. Clariond was selected to serve on Betterware’s board of directors due to his vast business experience in Mexico’s private investment matters.- Federico Clariond,2011年起,担任Valores Aldabra的首席执行官、Buro Inmobiliario Nacional的首席执行官,这是一个单户办公室,投资于金融服务、铝、包装和消费品公司,是一家房地产投资公司,持有墨西哥各地的酒店、工业、办公和商业空间,自2015年以来。加入Valores Aldabra and Buro Inmobiliario Nacional之前,Clariond从2007年到2011年担任Stabilit Mexico(一家玻璃纤维增强塑料制造商,在墨西哥、美国和欧洲运营)首席执行官,从2004年到2007年担任IMSA Acero商业副总裁。此外,他是几家公司的董事会成员,涉及金融服务、铝、包装和消费品行业。Clariond先生是一名机械工程师,并拥有斯坦福大学(Stanford University)工商管理硕士学位。Clariond先生被选为Betterware&8217;的董事会成员,因为他在墨西哥私人投资事务方面有着丰富的业务经验。
- Federico Clariond has served as CEO of Valores Aldabra, a single-family office with investments in financial services, aluminum, packaging and consumer goods companies, since 2011 and as CEO of Buro Inmobiliario Nacional, a Real Estate investment vehicle with holdings in the hospitality, industrial, office, and commercial spaces throughout Mexico, since 2015. Prior to Valores Aldabra and Buro Inmobiliario Nacional, from 2007 to 2011 Mr. Clariond served as CEO of Stabilit Mexico, a manufacturer of fiber glass reinforced plastics with operations in Mexico, the United States and Europe, and from 2004 to 2007 as Commercial VP of IMSA Acero. Additionally, he is board member of several companies ranging from the financial services, aluminum, packaging and consumer goods industries. Mr. Clariond is a mechanical engineer and has an MBA from Stanford University. Mr. Clariond was selected to serve on Betterware’s board of directors due to his vast business experience in Mexico’s private investment matters.
- Mauricio Morales
Mauricio Morales是MG Capital的创始合伙人。任职公司21年之前,他曾任职墨西哥不同的金融机构,专门从事财富管理,专注于交易所交易工具。Mauricio持有the Instituto Tecnoló;Gico y de Estudios Superiores de Monterrey机械工程学士学位。Mauricio在一家私人公司和一家私人慈善团体担任董事会成员。
Mauricio Morales is a founding partner at MG Capital. Before his 21-year tenure at the firm, he worked at different financial institutions in Mexico, specializing in wealth management, with a focus on exchange-traded instruments. Mauricio hold a B.S. in Mechanical Engineering, from the Instituto Tecnológico y de Estudios Superiores de Monterrey. Mauricio participates as a board member at one private firm, and one private charity group.- Mauricio Morales是MG Capital的创始合伙人。任职公司21年之前,他曾任职墨西哥不同的金融机构,专门从事财富管理,专注于交易所交易工具。Mauricio持有the Instituto Tecnoló;Gico y de Estudios Superiores de Monterrey机械工程学士学位。Mauricio在一家私人公司和一家私人慈善团体担任董事会成员。
- Mauricio Morales is a founding partner at MG Capital. Before his 21-year tenure at the firm, he worked at different financial institutions in Mexico, specializing in wealth management, with a focus on exchange-traded instruments. Mauricio hold a B.S. in Mechanical Engineering, from the Instituto Tecnológico y de Estudios Superiores de Monterrey. Mauricio participates as a board member at one private firm, and one private charity group.
- Joaquin Gandara
Joaquin Gandara自2017年起担任Stone Financial Awarness首席执行官。任职Stone Financial Awarness公司之前,他曾任职Scotiabank公司24年,在那里他曾担任信贷、消费者银行、分行运营和企业银行等不同部门的多种职务。
Joaquin Gandara serves as CEO of Stone Financial Awareness since 2017. Prior to Stone Financial Awareness, he worked at Scotiabank for 24 years where he held several positions in different departments such as Credit, Consumer Banking, Branch Operations and Corporate Banking.- Joaquin Gandara自2017年起担任Stone Financial Awarness首席执行官。任职Stone Financial Awarness公司之前,他曾任职Scotiabank公司24年,在那里他曾担任信贷、消费者银行、分行运营和企业银行等不同部门的多种职务。
- Joaquin Gandara serves as CEO of Stone Financial Awareness since 2017. Prior to Stone Financial Awareness, he worked at Scotiabank for 24 years where he held several positions in different departments such as Credit, Consumer Banking, Branch Operations and Corporate Banking.
- Martin M. Werner
Martin M. Werner,自DD3成立以来,他一直担任DD3的首席执行官和董事会主席,他是DD3 Capital的创始合伙人。在2016年创立DD3 Capital之前,他曾在Goldman Sachs工作16年(2000 - 2016年),2000年成为董事总经理,2006年成为合伙人。他是拉丁美洲投资银行部门的联席主管和墨西哥办事处的国家主管。Werner博士继续担任Red de carteras de Occidente RCO的董事会主席,该公司是墨西哥最大的私营特许经营公司之一,运营超过760公里的收费公路,由Goldman Sachs Infrastructure Partners拥有。在加入高盛之前,他曾在墨西哥财政部担任公共信贷总监(从1995年到1997年),以及副部长(从1997年到1999年)。在他众多的活动中,他曾在1994年和1995年金融危机后负责重组墨西哥的公共债务。Werner博士是Banca Mifel的第二大投资者,这是一家领先的中型市场墨西哥银行,拥有33亿美元的资产和20亿美元的信贷组合;他也是Grupo Comercial Chedraui(墨西哥和美国领先的超市连锁)的董事会成员;墨西哥最大的机场运营商Norte航空公司的董事会;他是耶鲁大学管理学院顾问委员会的成员。他持有Instituto Tecnológico Autónomo de Mexico (ITAM)的经济学学士学位和耶鲁大学(Yale University)的经济学博士学位。
Martin M. Werner was our Chief Executive Officer and Chairman of the Board since our inception in September 2020 until the Merger Effective Time. Since January 2021 Dr. Werner has also served as the Chief Executive Officer and Chairman of the Board of DD3 Acquisition Corp. III “DD3 Acquisition III”. Dr. Werner served as the Chief Executive Officer and Chairman of DD3 Acquisition Corp. (“DD3 Acquisition I”) from July 2018 until the consummation of its business combination with Betterware de Mexico, S.A.B de C.V. (NASDAQ: BWMX) (“Betterware”) in March 2020 and continues to serve as a member of Betterware's board of directors. He is a co-founding partner of DD3 Capital, a private investment and financial services firm headquartered in Mexico City that provides a wide range of financial services to clients including, among others, merger and acquisitions advisory, equity and debt capital raising advisory and advisory in highly structured debt financing and financial restructurings. Prior to founding DD3 Capital in 2016 Dr. Werner worked at Goldman Sachs for 16 years (2000 - 2016) becoming a Managing Director in 2000 and a Partner in 2006. He was co-head of the Investment Banking Division for Latin America and the country head of the Mexico office. From 2011 to December 2019 Dr. Werner served as the Chairman of the board of directors of Red de Carreteras de Occidente, one of Mexico's largest private concessionaires operating more than 760 kilometers of toll roads, which was previously owned by Goldman Sachs Infrastructure Partners I, L.P., from 2007 until its sale to Abertis Infraestructuras, S.A. and GIC Special Investments Pte Ltd. Prior to his time with Goldman Sachs, Dr. Werner served in the Mexican Treasury Department as the General Director of Public Credit from 1995 to 1997 and as Deputy Finance Minister from 1997 to 1999. Among his numerous activities, he was in charge of restructuring Mexico's public debt during the financial crisis of 1994 and 1995. Dr. Werner is the second largest investor of Banca Mifel, a leading mid-market Mexican bank with $3.3 billion in assets and a credit portfolio of $2.0 billion. He was previously a member of the Board of Directors of Grupo Comercial Chedraui, a leading supermarket chain in Mexico and the United States, and is currently a member of the Board of Directors of Empresas ICA, a leading infrastructure construction company in Mexico, and of Grupo Aeroportuario del Centro Norte, one of Mexico's largest airport operators. He is a member of Yale University's School of Management Advisory Board. Dr. Werner holds a bachelor's degree in economics from Instituto Tecnológico Autónomo de Mexico (“ITAM”) and a Ph.D. in economics from Yale University.- Martin M. Werner,自DD3成立以来,他一直担任DD3的首席执行官和董事会主席,他是DD3 Capital的创始合伙人。在2016年创立DD3 Capital之前,他曾在Goldman Sachs工作16年(2000 - 2016年),2000年成为董事总经理,2006年成为合伙人。他是拉丁美洲投资银行部门的联席主管和墨西哥办事处的国家主管。Werner博士继续担任Red de carteras de Occidente RCO的董事会主席,该公司是墨西哥最大的私营特许经营公司之一,运营超过760公里的收费公路,由Goldman Sachs Infrastructure Partners拥有。在加入高盛之前,他曾在墨西哥财政部担任公共信贷总监(从1995年到1997年),以及副部长(从1997年到1999年)。在他众多的活动中,他曾在1994年和1995年金融危机后负责重组墨西哥的公共债务。Werner博士是Banca Mifel的第二大投资者,这是一家领先的中型市场墨西哥银行,拥有33亿美元的资产和20亿美元的信贷组合;他也是Grupo Comercial Chedraui(墨西哥和美国领先的超市连锁)的董事会成员;墨西哥最大的机场运营商Norte航空公司的董事会;他是耶鲁大学管理学院顾问委员会的成员。他持有Instituto Tecnológico Autónomo de Mexico (ITAM)的经济学学士学位和耶鲁大学(Yale University)的经济学博士学位。
- Martin M. Werner was our Chief Executive Officer and Chairman of the Board since our inception in September 2020 until the Merger Effective Time. Since January 2021 Dr. Werner has also served as the Chief Executive Officer and Chairman of the Board of DD3 Acquisition Corp. III “DD3 Acquisition III”. Dr. Werner served as the Chief Executive Officer and Chairman of DD3 Acquisition Corp. (“DD3 Acquisition I”) from July 2018 until the consummation of its business combination with Betterware de Mexico, S.A.B de C.V. (NASDAQ: BWMX) (“Betterware”) in March 2020 and continues to serve as a member of Betterware's board of directors. He is a co-founding partner of DD3 Capital, a private investment and financial services firm headquartered in Mexico City that provides a wide range of financial services to clients including, among others, merger and acquisitions advisory, equity and debt capital raising advisory and advisory in highly structured debt financing and financial restructurings. Prior to founding DD3 Capital in 2016 Dr. Werner worked at Goldman Sachs for 16 years (2000 - 2016) becoming a Managing Director in 2000 and a Partner in 2006. He was co-head of the Investment Banking Division for Latin America and the country head of the Mexico office. From 2011 to December 2019 Dr. Werner served as the Chairman of the board of directors of Red de Carreteras de Occidente, one of Mexico's largest private concessionaires operating more than 760 kilometers of toll roads, which was previously owned by Goldman Sachs Infrastructure Partners I, L.P., from 2007 until its sale to Abertis Infraestructuras, S.A. and GIC Special Investments Pte Ltd. Prior to his time with Goldman Sachs, Dr. Werner served in the Mexican Treasury Department as the General Director of Public Credit from 1995 to 1997 and as Deputy Finance Minister from 1997 to 1999. Among his numerous activities, he was in charge of restructuring Mexico's public debt during the financial crisis of 1994 and 1995. Dr. Werner is the second largest investor of Banca Mifel, a leading mid-market Mexican bank with $3.3 billion in assets and a credit portfolio of $2.0 billion. He was previously a member of the Board of Directors of Grupo Comercial Chedraui, a leading supermarket chain in Mexico and the United States, and is currently a member of the Board of Directors of Empresas ICA, a leading infrastructure construction company in Mexico, and of Grupo Aeroportuario del Centro Norte, one of Mexico's largest airport operators. He is a member of Yale University's School of Management Advisory Board. Dr. Werner holds a bachelor's degree in economics from Instituto Tecnológico Autónomo de Mexico (“ITAM”) and a Ph.D. in economics from Yale University.
- Reynaldo Vizcarra
Reynaldo Vizcarra,是Baker&McKenzie公司的企业和交易实践集团的成员。他是University AN&225;Huac del Norte的教授,在那里他教授外国投资,作为法学硕士课程的一部分,也是Universidad Panamericana&8217;s Baker McKenzie研讨会的讲师。他于1986年加入Baker&McKenzie&8217;s墨西哥城办事处,处理外国投资、银行和金融事务以及国际协议。他也曾任职the Chicago Office&8217;s Latin America Practice Group,为拉丁美洲的投资和收购提供建议(1996年至1997年)。他于2000年共同创立Baker&McKenzie公司的瓜达拉哈拉办公室,在那里他曾领导银行和金融实践集团。2005年8月,他转到Baker McKenzie&8217;s坎昆办事处,担任创始成员和董事,主要处理旅游和房地产项目。2009年,他转回墨西哥城办事处,在那里他担任当地管理合伙人四年,此后成为该公司在墨西哥的国家管理合伙人,直到2018年8月。
Reynaldo Vizcarra is a member of Baker & McKenzie’s Corporate and Transactional Practice Group. He is a professor at the University Anáhuac del Norte where he teaches foreign investment as part of the master of laws program, and an instructor at Universidad Panamericana’s Baker McKenzie Seminar. He joined Baker & McKenzie’s Mexico City office in 1986 handling foreign investments, banking and finance matters and international agreements. He also worked in the Chicago office’s Latin America Practice Group, advising on investments and acquisitions in Latin America 1996 - 1997. In 2000 Mr. Vizcarra co-founded Baker & McKenzie’s Guadalajara office, where he led the Banking & Finance Practice Group. In August 2005 he transferred to Baker McKenzie’s Cancun office as a founding member and director mainly handling tourism and real estate projects. In 2009 he transferred back to the Mexico City office, where he was local managing partner for four years and thereafter became National Managing Partner of the Firm in Mexico until August 2018.- Reynaldo Vizcarra,是Baker&McKenzie公司的企业和交易实践集团的成员。他是University AN&225;Huac del Norte的教授,在那里他教授外国投资,作为法学硕士课程的一部分,也是Universidad Panamericana&8217;s Baker McKenzie研讨会的讲师。他于1986年加入Baker&McKenzie&8217;s墨西哥城办事处,处理外国投资、银行和金融事务以及国际协议。他也曾任职the Chicago Office&8217;s Latin America Practice Group,为拉丁美洲的投资和收购提供建议(1996年至1997年)。他于2000年共同创立Baker&McKenzie公司的瓜达拉哈拉办公室,在那里他曾领导银行和金融实践集团。2005年8月,他转到Baker McKenzie&8217;s坎昆办事处,担任创始成员和董事,主要处理旅游和房地产项目。2009年,他转回墨西哥城办事处,在那里他担任当地管理合伙人四年,此后成为该公司在墨西哥的国家管理合伙人,直到2018年8月。
- Reynaldo Vizcarra is a member of Baker & McKenzie’s Corporate and Transactional Practice Group. He is a professor at the University Anáhuac del Norte where he teaches foreign investment as part of the master of laws program, and an instructor at Universidad Panamericana’s Baker McKenzie Seminar. He joined Baker & McKenzie’s Mexico City office in 1986 handling foreign investments, banking and finance matters and international agreements. He also worked in the Chicago office’s Latin America Practice Group, advising on investments and acquisitions in Latin America 1996 - 1997. In 2000 Mr. Vizcarra co-founded Baker & McKenzie’s Guadalajara office, where he led the Banking & Finance Practice Group. In August 2005 he transferred to Baker McKenzie’s Cancun office as a founding member and director mainly handling tourism and real estate projects. In 2009 he transferred back to the Mexico City office, where he was local managing partner for four years and thereafter became National Managing Partner of the Firm in Mexico until August 2018.
- Gustavo Rodarte
Gustavo Rodarte自2020年起担任首席财务官。在加入公司团队之前,Rodarte先生曾担任Qu&237;Mica Apollo2006-2020Grupo Apasco的执行董事兼首席财务官,Grupo Cifra后来并入沃尔玛。Rodarte先生拥有伊比利亚美洲大学(Ibero-American University)的公共会计学士学位和工商管理硕士学位。Rodarte先生是墨西哥金融高管协会(Mexican Institute of Finance Executives)的前总裁。
Gustavo Rodarte has served as CFO since 2020. Prior to joining the Company’s team, Mr. Rodarte served as Executive Director and CFO at Química Apollo 2006-2020 Grupo Apasco, Grupo Cifra later merged into Walmart. Mr. Rodarte holds a B.S. in Public Accounting and an MBA both from Ibero-American University. Mr. Rodarte is former President of Mexican Institute of Finance Executives.- Gustavo Rodarte自2020年起担任首席财务官。在加入公司团队之前,Rodarte先生曾担任Qu&237;Mica Apollo2006-2020Grupo Apasco的执行董事兼首席财务官,Grupo Cifra后来并入沃尔玛。Rodarte先生拥有伊比利亚美洲大学(Ibero-American University)的公共会计学士学位和工商管理硕士学位。Rodarte先生是墨西哥金融高管协会(Mexican Institute of Finance Executives)的前总裁。
- Gustavo Rodarte has served as CFO since 2020. Prior to joining the Company’s team, Mr. Rodarte served as Executive Director and CFO at Química Apollo 2006-2020 Grupo Apasco, Grupo Cifra later merged into Walmart. Mr. Rodarte holds a B.S. in Public Accounting and an MBA both from Ibero-American University. Mr. Rodarte is former President of Mexican Institute of Finance Executives.
- Fabian Rivera
Fabian Rivera自2016年起担任Betterware de M&233;xico的合伙人。任职Betterware公司之前,Rivera先生曾担任德勤会计师事务所(Deloitte)的Finamex2012年至2016年顾问的IT总监,以及IBM的软件产品协调员和开发人员(2005年至2007年)。Fabian持有Instituto Tecnoló;Gico y de Estudios Superiores de Monterrey计算机系统工程B.S.以及Dartmouth塔克商学院工商管理硕士学位。
Fabian Rivera has served as CO of Betterware de México since 2016. Prior to Betterware, Mr. Rivera served as IT Director of Finamex 2012 - 2016 Consultant at Deloitte 2009 - 2012 and Software Products Coordinator and Developer at IBM (2005 - 2007). Fabian holds a B.S. in Computer Systems Engineering from Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from Tuck School of Business at Dartmouth.- Fabian Rivera自2016年起担任Betterware de M&233;xico的合伙人。任职Betterware公司之前,Rivera先生曾担任德勤会计师事务所(Deloitte)的Finamex2012年至2016年顾问的IT总监,以及IBM的软件产品协调员和开发人员(2005年至2007年)。Fabian持有Instituto Tecnoló;Gico y de Estudios Superiores de Monterrey计算机系统工程B.S.以及Dartmouth塔克商学院工商管理硕士学位。
- Fabian Rivera has served as CO of Betterware de México since 2016. Prior to Betterware, Mr. Rivera served as IT Director of Finamex 2012 - 2016 Consultant at Deloitte 2009 - 2012 and Software Products Coordinator and Developer at IBM (2005 - 2007). Fabian holds a B.S. in Computer Systems Engineering from Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from Tuck School of Business at Dartmouth.
- Guillermo Ortiz Martinez
Guillermo Ortiz Martinez是Southeast Airport Group的董事和审计委员。此前,他是2届墨西哥央行行长,时间分别为从1998年1月1日到2003年12月31日以及从2004年1月1日到2009年12月31日。1994年12月至1997年12月,Ortiz博士担任墨西哥联邦政府财政和公共信用部长,在那里他领导墨西哥度过了“龙舌兰”危机,并帮助墨西哥经济稳定,帮助国家在1996年恢复增长。1994年12月,在前总统Ernesto Zedillo的执政开始之前,他是交通部长。从1988年到1994年他是副财政部长。在此之前,在1984年和1988年之间,他在国际货币基金组织担任执行董事的职位。从1977年到1984年,他作为经济学家、银行副经理和墨西哥银行经理。他作为经济学家从事联邦政府的公共服务,负责计划和预算。在2009年他被聘为位于瑞士巴塞尔的国际清算银行主席。目前他是Group Financiero Banorte的董事。他是是独立董事。他持有Universidad Nacional Autónoma de México UNAM的经济学学士学位,斯坦福大学(Stanford University)的经济学硕士学位和博士学位。
Guillermo Ortiz Martinez is a member of our Board of Directors and Financial Expert of the Audit Committee. He has served as the Chairman of the Board of Directors of Grupo Financiero Banorte. Previously, he was Governor of the Bank of Mexico for two terms, from 1998 to 2003 and from 2004 to 2009. From 1994 to 1997 he was Mexico's Public Finance Minister. Mr. Ortiz was the Deputy Public Finance Minister from 1988 to 1994. Prior to that, between 1984 and 1988 he occupied the post of Executive Director of the International Monetary Fund IMF. From 1977 to 1984 he occupied positions as Economist, Deputy Manager and Manager at the Bank of Mexico's Department of Economic Research. Mr. Ortiz entered public service with the federal government as an Economist at the Planning and Budgeting Ministry. During 2009 he was employed as Chairman of the Bank for International Settlements based in Basel, Switzerland.Mr. Ortiz is an independent director.- Guillermo Ortiz Martinez是Southeast Airport Group的董事和审计委员。此前,他是2届墨西哥央行行长,时间分别为从1998年1月1日到2003年12月31日以及从2004年1月1日到2009年12月31日。1994年12月至1997年12月,Ortiz博士担任墨西哥联邦政府财政和公共信用部长,在那里他领导墨西哥度过了“龙舌兰”危机,并帮助墨西哥经济稳定,帮助国家在1996年恢复增长。1994年12月,在前总统Ernesto Zedillo的执政开始之前,他是交通部长。从1988年到1994年他是副财政部长。在此之前,在1984年和1988年之间,他在国际货币基金组织担任执行董事的职位。从1977年到1984年,他作为经济学家、银行副经理和墨西哥银行经理。他作为经济学家从事联邦政府的公共服务,负责计划和预算。在2009年他被聘为位于瑞士巴塞尔的国际清算银行主席。目前他是Group Financiero Banorte的董事。他是是独立董事。他持有Universidad Nacional Autónoma de México UNAM的经济学学士学位,斯坦福大学(Stanford University)的经济学硕士学位和博士学位。
- Guillermo Ortiz Martinez is a member of our Board of Directors and Financial Expert of the Audit Committee. He has served as the Chairman of the Board of Directors of Grupo Financiero Banorte. Previously, he was Governor of the Bank of Mexico for two terms, from 1998 to 2003 and from 2004 to 2009. From 1994 to 1997 he was Mexico's Public Finance Minister. Mr. Ortiz was the Deputy Public Finance Minister from 1988 to 1994. Prior to that, between 1984 and 1988 he occupied the post of Executive Director of the International Monetary Fund IMF. From 1977 to 1984 he occupied positions as Economist, Deputy Manager and Manager at the Bank of Mexico's Department of Economic Research. Mr. Ortiz entered public service with the federal government as an Economist at the Planning and Budgeting Ministry. During 2009 he was employed as Chairman of the Bank for International Settlements based in Basel, Switzerland.Mr. Ortiz is an independent director.