GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.

Gobernanza Grupo Financiero Banorte, S.A.B. de C.V.

GFNORTE O

MXP370711014

Bancos

Precio de cierre Mexican S.E. Otros sitios de cotización 16/01/2025			Varia. Cinco días.	Varia. 1 de enero.
143,59 ^MXN	-2,03 %		+2,31 %	+7,18 %

30/10	Grupo Financiero Banorte, S.A.B. de C.V., Q3 2024 Earnings Call, Oct 30, 2024
30/10	Grupo Financiero Banorte, S.A.B. de C.V. Reporta Resultados por los Nueve Meses Terminados el 30 de Septiembre de 2024	CI

Comité Ejecutivo: Grupo Financiero Banorte, S.A.B. de C.V.

Director

Funciones ocupadasDesde

Marcos Ramírez

62 años

Chief Executive Officer

19/11/2014

Mayra Nelly Lopez Lopez

Comptroller/Controller/Auditor

Tomás Lozano Derbez

Investor Relations Contact

José Francisco Martha González

Chief Tech/Sci/R&D Officer

Javier Beltrán Cantú

Chief Administrative Officer	-
Human Resources Officer	-

Héctor Martín Ávila Flores

57 años

General Counsel	-
Corporate Secretary	01/04/2011

Rafael Victorio Arana de la Garza

73 años

Chief Operating Officer	-
Director of Finance/CFO	-

Jorge Eduardo Vega Camargo

Comptroller/Controller/Auditor

Carla Juan Chelala

55 años

Sales & Marketing

Carlos Alberto Arciniega Navarro

64 años

Treasurer

21/08/2013

Alejandro Eric Faesi Puente

55 años

Sales & Marketing

Isaias Velazquez Gonzalez

Comptroller/Controller/Auditor

01/10/2014

Composición del Consejo de Administración: Grupo Financiero Banorte, S.A.B. de C.V.

Administrador

ComitésDesde

Carlos Hank González

53 años

Nominating Committee Chair

01/01/2015

Everardo Elizondo Almaguer

81 años

Compensation Committee	14/05/2013
Audit Committee	01/07/2011
Governance Committee	13/11/2014
Nominating Committee	24/11/2014
HR Committee Chair	24/11/2014
Audit Committee Chair	31/03/2016

Thomas Stanley Heather Rodríguez

70 años

Audit Committee Chair
Governance Committee Chair	13/11/2014
HR Committee	01/04/2016
Nominating Committee	01/04/2016

Alfonso de Angoitia Noriega

63 años

Executive Committee	01/04/1997
Nominating Committee	01/04/2015
Audit Committee	01/12/2017

Clemente Ismael Reyes-Retana Valdés

Audit Committee Chair	08/06/2018
Audit Committee

Cecilia Goya Meade

Audit Committee

José Antonio Chedraui Eguía

58 años

Nominating Committee

01/04/2015

Adrián G. Sada Cueva

50 años

Finance Committee

01/03/2021

Marcos Ramírez

62 años

Nominating Committee

01/07/2011

David Juan Villarreal Montemayor

77 años

Director/Board Member

01/10/1993

Juan Antonio González Moreno

67 años

Director/Board Member

01/04/2004

Alfredo Elías Ayub

75 años

Director/Board Member	01/04/2012
Independent Dir/Board Member	01/04/2012

Mariana Banos Raynaud

Director/Board Member	01/04/2023
Independent Dir/Board Member	01/04/2023

Alicia Alejandra Lebrija Hirschfeld

Director/Board Member
Independent Dir/Board Member

Carlos de la Isla Corry

Director/Board Member

01/04/2016

David Peñaloza Alanís

52 años

Director/Board Member	01/04/2019
Independent Dir/Board Member	01/04/2019

Antiguos Directivos y Administradores: Grupo Financiero Banorte, S.A.B. de C.V.

Insider

Funciones ocupadas

DesdeHasta

Carmen Patricia Armendáriz Guerra

Director/Board Member	01/04/2009	31/08/2021
Independent Dir/Board Member	01/04/2009	31/08/2021

Héctor Federico Reyes-Retana y Dahl

Director/Board Member	01/07/2011	01/01/2020
Independent Dir/Board Member	01/07/2011	01/01/2020

Rafael Cordova Puon

Chief Tech/Sci/R&D Officer

01/06/2008

01/01/2020

Olga Maria del Carmen Sanchez Cordero

Director/Board Member	01/04/2016	-
Independent Dir/Board Member	01/04/2016	-

Guillermo Chávez Eckstein

Corporate Officer/Principal

01/08/2015

Miguel Alemán Magnani

Director/Board Member	01/04/2013	23/07/2015
Independent Dir/Board Member	01/04/2013	23/07/2015

Gerardo Tietzsch Rodríguez Peña

Corporate Officer/Principal

01/01/2015

David Ricardo Suárez Cortazar

Director of Finance/CFO	-	01/12/2014
Public Communications Contact	-	01/12/2014

Alejandro Valenzuela del Río

Director/Board Member	17/06/2011	19/11/2014
Chief Executive Officer	13/10/2011	19/11/2014
Investor Relations Contact	21/06/2011	21/06/2011
Public Communications Contact	21/06/2011	13/10/2011
Treasurer	21/06/2011	13/10/2011

Guillermo Ortiz Martínez

Chairman

01/03/2011

01/01/2014

José Guadalupe Garza Montemayor

Director/Board Member

18/05/2011

09/10/2013

Enrique Luis Castillo Sánchez Mejorada

Corporate Officer/Principal

01/05/2013

Ignacio Aldonza Goicoechea

Chief Tech/Sci/R&D Officer

16/04/2013

Alejandro Burillo Azcárraga

Director/Board Member	01/04/2013	-
Independent Dir/Board Member	01/04/2013	-

Graciela González Moreno

Director/Board Member

01/04/2013

Gustavo Felipe Tomé Velázquez

Director/Board Member

01/01/2012

Rodolfo F. Barrera Villarreal

Director/Board Member	17/05/2011	21/07/2011
Corporate Officer/Principal	21/06/2011	21/07/2011

Isaac Hamui Mussali

Director/Board Member	17/06/2011	21/07/2011
Independent Dir/Board Member	17/06/2011	21/07/2011

Juan Eugenio Santiago Clariond Reyes-Retana

Director/Board Member	18/05/2011	21/07/2011
Independent Dir/Board Member	18/05/2011	21/07/2011

Juan Carlos Braniff Hierro

Director/Board Member	01/07/2011	-
Independent Dir/Board Member	01/07/2011	-

Armando Garza Sada

Director/Board Member	01/07/2011	-
Independent Dir/Board Member	01/07/2011	-

Jacobo Zaídenweber Cwilich

Director/Board Member	17/06/2011	01/07/2011
Independent Dir/Board Member	17/06/2011	01/07/2011

Manuel Saba Ades

Director/Board Member	01/07/2011	-
Independent Dir/Board Member	01/07/2011	-

Armando Jorge Rivero Laing

General Counsel

01/04/2011

Herminio Alonso Blanco Mendoza

Director/Board Member	01/04/2005	-
Independent Dir/Board Member	01/04/2005	-

Francisco Xavier Alcalá de León

Director/Board Member	01/04/2001	-
Independent Dir/Board Member	01/04/2001	-

Eduardo Lívas Cantú

Director/Board Member	01/04/1999	-
Independent Dir/Board Member	01/04/1999	-

Bertha Alicia González Moreno

Director/Board Member

01/04/1999

Roberto González Barrera

Director/Board Member	01/10/1993	-
Chairman	01/10/1993	01/03/2011

Ursula Margarete Wilhelm Nieto

Investor Relations Contact

Guadalupe Phillips Margain

Director/Board Member

Alfredo Livas Cantú

Director/Board Member

Cláudio de Oliveira Torres

Director/Board Member

Ricardo Maldonado Yáñez

Corporate Secretary

Martha Elena Navarrete Villarreal

Comptroller/Controller/Auditor

Ayax Carranza Segura

Public Communications Contact

Tomás Lozano

Public Communications Contact

Tania Martínez Lira

Public Communications Contact

Federico Santos Cernuda

General Counsel

Lorenzo César Lazo Margain

Director/Board Member

Jesús Oswaldo Garza Martínez

Director/Board Member

Joaquín Aguirre Carrera

Sales & Marketing

Luis Arizpe Jiménez

Director/Board Member

Norma Angélica Castro Reyes

Corporate Officer/Principal

Eduardo Vazquez Villegas

Chief Operating Officer

Olga Lucía Domínguez Flores

Public Communications Contact

Luis Fernando Orozco Mancera

Corporate Officer/Principal

Carlos Septién Michel

Corporate Officer/Principal

Sergio García Robles-Gil

Public Communications Contact	21/08/2013	24/11/2014
Corporate Officer/Principal	-	-

Adán Jorge Peña Guerrero

Corporate Officer/Principal

20/06/2011

Carlos Ávila López

Chief Operating Officer

21/06/2011

José Luis Lozano Aguilar

General Counsel

21/06/2011

Aurora Cervantes Martínez

General Counsel	21/06/2011	-
Corporate Secretary	21/06/2011	-

Luis Manuel Merino de Villasante

Director/Board Member	14/10/2011	-
Independent Dir/Board Member	14/10/2011	-

Roberto Javier González Moreno

Director/Board Member

Benjamín Vidargas Rojas

Comptroller/Controller/Auditor

Nora Elia Cantú Suárez

Comptroller/Controller/Auditor

Prudencio Frigolet Gómez

Chief Tech/Sci/R&D Officer

Salvador Kalifa Assad

Director/Board Member

Luis Gerardo Valdés Manzano

Human Resources Officer

Javier Márquez Diez-Canedo

Corporate Officer/Principal

José Salvador Lozano Arizpe

Compliance Officer	21/08/2013	-
Corporate Officer/Principal	-	-

Alejandro Garay Espinosa

Corporate Officer/Principal

Rodrigo Ruiz Treviño

Corporate Officer/Principal

Juan Gilberto Guasco Godinez

Corporate Officer/Principal

18/07/2012

Mariana Amador Thomas

Public Communications Contact

Ana Lydia Cespedes

Public Communications Contact

Javier Molinar Horcasitas

Corporate Officer/Principal

Fausto José Hernández Pintado

Corporate Officer/Principal

Heleodoro Ruíz Santos

Corporate Officer/Principal

Sandra Sanchez y Oldenhage

Corporate Officer/Principal

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	42
Mujer	4

De los cuales Comité Ejecutivo

Hombre	10
Mujer	2

De los cuales Directores

Hombre	14
Mujer	2

ESG MSCI

ESG

Medio ambiente

Social

Gobernanza

Polémica

El Grupo Financiero Banorte SAB de CV es una institución financiera mexicana (el Banco) dedicada al sector bancario. El Banco opera en cuatro sectores de negocios: Banca, Ahorro, Corretaje y Otros servicios financieros. La división bancaria ofrece cuentas corrientes, préstamos al consumo y comerciales, así como tarjetas de crédito y débito, entre otros. La división de Ahorro ofrece productos relacionados con los seguros y los planes de pensiones. La división de Corretaje se centra en la gestión de fondos de inversión y en el comercio de valores. La división de Otros servicios financieros incluye el leasing, el factoring, la gestión de carteras y el almacenamiento, entre otros. El Banco ofrece productos y servicios financieros a clientes particulares y empresariales. Opera a través de varias subsidiarias, como Almacenadora Banorte SA de CV Organización Auxiliar del Crédito Grupo Financiero Banorte, Casa de Bolsa Banorte IXE SA de CV Grupo Financiero Banorte e Ixe Servicios SA de CV.

Empleados

33.696

Sector

Bancos

Agenda

28/01/2025 - Q4 2024 Publicación de resultados

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