OHL Mexico, S.A.B. de C.V. (“OHL Mexico” or “the Company”) (BMV: OHLMEX) announced that, in accordance with paragraph b), Section I of Article 50 of the General Rules Applicable to Issuers of Securities and Other Participants of the Securities Market, beginning July 15, 2016 Mr. Roberto Andrade Martínez will replace Mr. Gerardo Fernández Reyes, who is leaving the Company for personal reasons. Mr. Andrade Martínez will be responsible for OHL México’s legal department. Mr. Andrade holds a law degree from the Universidad Latinoamericana and a postgraduate degree in Business Law from the Universidad de Salamanca. In addition, he received a certification in Financial Law at the Instituto Tecnológico Autónomo de México and has been a member of the Advisory Board of Tulane University Law School. He has served as General Counsel in several major companies in Mexico, including Exxon Mobil, Panasonic Mexico, Telefonica Móviles and, more recently, Grupo Farmacias del Ahorro.
Additionally, and as part of a series of recommendations of OHL Mexico’s Audit Committee aimed at enhancing transparency and giving greater security and confidence to investors and the general public, as of July 18, 2016 Mr. Pablo César Jiménez Ruano will join the Company as Chief of Compliance, reporting to the Audit Committee. Mr. Jiménez holds an Industrial Engineering degree and an MBA from the Universidad Iberoamericana, and has certifications in Management & Leadership from the IE Business School in Madrid. He has held several executive positions as Director in the areas of Auditing, Internal Control and Compliance in companies such as Grupo Financiero Banamex ‐ City Group, Seguros Monterrey New York Life and, more recently, Chubb.
Forward‐Looking Statements
This release may contain certain “forward‐looking statements” within the meaning of the United States Private Securities Litigation Reform Act of 1995. These statements are based on our current expectations and assumptions regarding our business, the economy, actions by regulatory authorities and other future conditions. Because forward‐looking statements relate to the future, they are subject to inherent uncertainties, risks and changes in circumstances that are difficult to predict and many of which are outside of our control. Therefore, you should not rely on any of these forward‐looking statements. All statements contained herein that are not clearly historical in nature are forward‐looking and the words “estimate”, “anticipate”, “plan” and similar expressions are generally intended to identify forward‐looking statements. Forward‐looking statements are based only on information currently
available to us and speak only as of the date hereof. We undertake no obligation to (and expressly disclaim any such obligation to) publicly update or alter these forward‐looking statements whether as a result of new information, future developments or otherwise
