September 26, 2016 11:39 PM ET


Company Overview of Banco Mercantil Del Norte, S.A.

Key Executives for Banco Mercantil Del Norte, S.A.

NameBoard RelationshipsTitleAge
José Marcos Ramírez Miguel 40 RelationshipsChief Executive Officer, General Director, Director, Chairman of Investment Committee, Chairman of Central Credit Committee, Chairman of Investment Projects Committee, Member of Risk Polices Committee and Member of Assets & Liabilities Committee52
Rafael Victorio Arana de la Garza 6 RelationshipsGeneral Director of Operations, Administration & Finance, Member of Human Resources Committee, Member of Investment Committee, Member of Central Credit Committee, Member of Assets & Liabilities Committee and Member of Parametric Credit Committee65
Concepción Guadalupe Borjón Shears No RelationshipsHead of Programa Sumando--
Guillermo Güémez Sarre No RelationshipsExecutive Head of Transformation Services48

Banco Mercantil Del Norte, S.A. Board Members*

NameBoard RelationshipsPrimary CompanyAge
Carlos Hank González 62 RelationshipsGrupo Financiero Banorte, S.A.B. de C.V.44
José Marcos Ramírez Miguel 40 RelationshipsGrupo Financiero Banorte, S.A.B. de C.V.52
Everardo Elizondo Almaguer 96 RelationshipsGrupo Financiero Banorte, S.A.B. de C.V.72
Guillermo Ortiz Martínez 75 RelationshipsArrendadora y Factor Banorte, S.A. de C.V., SOFOM E.R., Grupo Financiero Banorte68
Héctor Federico Reyes-Retana Y Dahl 40 RelationshipsGrupo Financiero Banorte, S.A.B. de C.V.69
View All Board Members

Banco Mercantil Del Norte, S.A. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Héctor Federico Reyes-Retana Y Dahl40 Relationships4 Executives
Advisory Board Guillermo Ortiz Martínez75 Relationships8 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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