ABOUT KCM



Last update: 31/12/14

Claudio X. González Laporte (President) – CHAIRMAN OF THE BOARD - RELATED MEMBER

Mr. Gonzalez Laporte was elected Board member by the General Ordinary Stockholders’ meeting, which took place on December 13th, 1961. He was elected Chairman of the Board and Chief Executive Officer on March 5th, 1973, holding the CEO position until April 1st, 2007. He holds a Bachelor degree in Chemical Engineering. Mr. Gonzalez Laporte is a member of the Board of Directors for several companies, such as: Fondo Mexico, Grupo Carso, Alfa, Grupo Mexico, Grupo Financiero Inbursa. Currently, he is also a Consultant for Fondo Capital and Emeritus Director of General Electric Company.

Valentín Diez Morodo (Vicepresident) ( * ) – Independent Member

Mr. Diez was elected Board member by the General Ordinary Stockholders’ meeting, which took place on April 21st, 1983 and his election has been continuously ratified by subsequent Stockholders’ meetings. He holds a Bachelor degree on Business Administration and is a member of the Board of Directors for several companies, such as: Grupo Financiero Banamex, Grupo Kuo, Grupo Dine, Mexichem, Grupo México, Bodegas Vega Sicilia, Acciones y Valores de México, ProMexico, Zara México, OHL México, Telefónica México and Instituto de Empresa, Madrid.

Pablo R. González Guajardo – Related Member

Mr. Gonzalez Guajardo was elected Board member by the General Ordinary Stockholders’ meeting, which took place on February 25th, 2010. Currently, he is KCM´s Chief Executive Officer. He graduated from Law School and holds a MBA degree from the Stanford University. He is a Board member for several companies, such as: America Móvil, Acciones y Valores Banamex, Casa de Bolsa and The Brookings Institution. Mr. Gonzalez Guajardo is also part of the Advisory Council of GE International Mexico. He was President of the Communications Council, co-founder of Mexicanos Primero and currently President of UNETE for the metropolitan area.

Thomas J. Falk ( * ) – Related Member

Mr. Falk was elected Board member by the General Ordinary Stockholders’ meeting, which took place on February 28th, 1992, and his election has been continuously ratified by subsequent Stockholders’ meetings. He is a Public Accountant and is currently Chairman of the Board and Chief Executive Officer at Kimberly-Clark Corporation, located in Irving, Texas, USA.

Emilio Carrillo Gamboa ( ** ) – Independent Member

Mr. Carrillo was elected Board member by the General Ordinary Stockholders’ meeting, which took place on February 26th, 1981 and his election has been continuously ratified by subsequent Stockholders’ meetings, except for the year 1998, during which he served as Mexico’s Ambassador in Canada. Mr. Carrillo is a graduate from Law School, and is a co-founder of Carrillo Gamboa Law Firm. He is involved in Administration Boards for several companies, such as: Grupo Modelo, Grupo Nacional Provincial, Grupo Posadas, Grupo México, Grupo Profuturo, Southern Copper Corporation and The Mexico Fund, Inc.

Jorge Ballesteros Franco – Independent Member

Mr. Ballesteros was elected Board member by the General Ordinary Stockholders’ meeting, which took place on February 28th, 1997, and his election has been continuously ratified by subsequent Stockholders’ meetings. He holds a Bachelor degree in Civil Engineering, and is currently Chairman of the Board of Controladora Corporación GMD. Mr. Ballesteros participates in Administration Boards for several companies, such as: Grupo Mexicano de Desarrollo, Desarrollos Hidráulicos de Cancun, Fondo Chiapas and FICSAC.

Michael Hsu – Related Patrimonial Advisor

Was voted Holder Counselor by the Shareholder General Meeting Board held on February 27, 2014. In 2013 he was appointed Kimberly-Clark Corporation’s Group President KC North America. Before joining said company in 2012, he held various management positions in companies such as Kraft Foods, Inc. and Foodservice at HJ Heinz Company.

Elane B. Stock – Related Patrimonial Advisor

Elane B. Stock, 50, was elected Group President - K-C International in April 2014. She is responsible for our businesses in Asia, Latin America, Europe, the Middle East and Africa. She previously served as Group President - K-C Professional from 2013 to 2014. From 2012 to 2013, her title was President - Global K-C Professional. She also served as Senior Vice President and Chief Strategy Officer from 2010 to 2012. Prior to joining Kimberly-Clark, Ms. Stock served as National Vice President of Strategy for the American Cancer Society from 2008 to 2010. Ms. Stock graduated with honors from the University of Illinois with a Bachelor’s degree in Political Science. She holds an MBA from the Wharton School at the University of Pennsylvania and completed a fellowship in International Economics at Victoria University in Wellington, New Zealand.

Mark Buthman – Related Member

Mr. Buthman was elected Board member by the General Ordinary Stockholders’ meeting, which took place on February 2003. He is currently “Senior Vice-president and Chief Financial Officer” at Kimberly-Clark Corporation, located in Irving, Texas, United States of America.

Antonio Cosio Ariño ( ** ) – Independent Member

Mr. Cosío was elected Board member by the General Ordinary Stockholders’ meeting, which took place on February 25th, 1987, and his election has been continuously ratified by subsequent Stockholders’ meetings. He holds a Bachelor degree in Civil Engineering and currently participates in Administration Boards for several companies, such as: Banco Nacional de Mexico, Bodegas de Santo Tomas, Compañia Industrial de Tepeji del Rio, Grupo Carso and Telefonos de México.

Esteban Malpica Fomperosa (**)– Independent Member

Mr. Malpica was elected Board member by the General Ordinary Stockholders’ meeting, which took place on March 20th, 1996. He is a Public Accountant, and is CEO and Partner of Praemia. He is involved in Administration Boards for several companies, such as: El Puerto de Liverpool, Gruma, Empresas ICA, and Hypermarcas, in Brazil.

Fernando Senderos Mestre ( * ) – Independent Member

Mr. Senderos was elected Board member by the General Ordinary Stockholders’ meeting, which took place on February 23rd, 1994, and his election has been continuously ratified by subsequent Stockholders’ meetings. He holds a Bachelor degree in Business Administration and is currently Chairman of the Board and Executive President of Grupo Kuo, Dine and Grupo Desc.

Mr. Senderos is involved in Administration Boards for several companies, such as: Industrias Peñoles, Grupo Televisa, GNP and Grupo Carso.


*Members of KCM’s Compensations Committee.
**Members of KCM’s Audit and Corporate Practices Committee.

© Registered Trademark of Kimberly-Clark Worldwide, Inc., © 2017 KCWW. | Aviso de Privacidad | Términos de Uso | Teléfono corporativo +52 (55) 5282-7300