Gouvernance Grupo Nacional Provincial, S.A.B.

GNP *

MXP4960P1070

Assurance vie et santé

Cours en clôture Mexican S.E. 19/08/2026			Varia. 5j.	Varia. 1 janv.
108,00 ^MXN	-1,82%		-1,82%	-10,00%

23/07	Grupo Nacional Provincial, S.A.B. publie ses résultats pour le premier semestre clôturé au 30 juin 2026	CI
07/07	Palantir Technologies Inc. et GNP Seguros concluent un accord d'expansion pour le déploiement de l'intelligence artificielle dans le secteur des assurances	CI

Comité Exécutif: Grupo Nacional Provincial, S.A.B.

Dirigeant

Fonctions occupéesDepuis

Jesus Martinez Castellanos

Chief Executive Officer

01/07/2024

Tarsicio Guevara Paulín

Comptroller/Controller/Auditor

01/05/2023

Alberto Ortega Esteban

Director of Finance/CFO

01/11/2022

Jose Manuel Bas Alvarez

Chief Administrative Officer	-
Human Resources Officer	-

Fernando Rodolfo Ibarra Posada

General Counsel

Diana Noemi Wright Rebolledo

Chief Operating Officer

Gerardo Carreto Chávez

Corporate Secretary

Composition du Conseil d'Administration: Grupo Nacional Provincial, S.A.B.

Administrateur

ComitésDepuis

Alejandro Baillères Gual

66 ans

Finance Committee	01/01/1989
Executive Committee
Compensation Committee	28/04/2021
Nominating Committee
Nominating Committee Chair	28/04/2021

Victor Alberto Tiburcio Celorio

75 ans

Audit Committee Chair	28/04/2021
Audit Committee	01/04/2017
Governance Committee
Compensation Committee Chair	28/04/2021
Governance Committee Chair	01/04/2017

Juan Bordes Aznar

78 ans

Finance Committee
Executive Committee
Compensation Committee
Nominating Committee

Arturo Manuel Fernández Pérez

72 ans

Finance Committee	01/01/1993
Executive Committee	13/11/2014
Compensation Committee	01/01/1993
Nominating Committee	01/01/1993

Fernando Benjamín Ruíz Sahagún

82 ans

Audit Committee
Executive Committee	01/01/2002
Audit Committee Chair	01/01/2002
Governance Committee

José Octavio Figueroa García

Finance Committee
Executive Committee	01/01/2008
Finance Committee Chair	01/01/2008

Eduardo Cepeda Fernandez

Finance Committee
Executive Committee

Fernando Senderos Mestre

76 ans

Executive Committee Chair

06/07/2010

Héctor Alejandro Rangel Domene

78 ans

Audit Committee

24/06/2021

José Luis Alfonso Simón Havaux

Director/Board Member	01/01/1975
Independent Dir/Board Member	01/01/1975

Raúl Baillères Gual

Director/Board Member

01/01/1982

Anciens Dirigeants et Administrateurs: Grupo Nacional Provincial, S.A.B.

Insider

Fonctions occupées

DepuisJusqu'au

José Eduardo Silva Pylypciow

Director/Board Member	01/01/2020	01/07/2024
Chief Executive Officer	01/01/2020	01/07/2024

Gustavo León Manzano González

Compliance Officer

01/11/2022

Leonardo Pin Fernández

Director of Finance/CFO

01/11/2022

Alberto Bailleres Gonzalez

Director/Board Member	01/01/1956	04/08/2010
Chairman	04/08/2010	02/02/2022

Rafael Alfonso MacGregor Anciola

Director/Board Member

01/01/1995

01/07/2015

Jaime Lomelín Guillén

Director/Board Member

01/01/2014

Fernando Solís Soberón

Chief Administrative Officer	01/01/2002	-
Director of Finance/CFO	01/01/2002	-
Corporate Officer/Principal	01/01/2002	01/01/2007

Emilio Carrillo Gamboa

Director/Board Member

01/01/2007

Clemente Cabello

President

31/07/2006

Andreas Magnus von Oppen

Director/Board Member

01/01/2006

Dolores Alicia Martin Cartmel

Director/Board Member

04/08/2010

Ramón Ceasar González Villalva

Corporate Officer/Principal

01/01/1998

Silvia Josefina Salas Ardura

Corporate Officer/Principal

01/01/1992

Norberto Augusto Domínguez Amescua

Director/Board Member	04/08/2010	-
Independent Dir/Board Member	17/05/2011	-

Jaime Ignacio Garcia Jiménez

Comptroller/Controller/Auditor

Maria del Pilar Moreno Alanis

Chief Tech/Sci/R&D Officer

Raúl Carlos Obregón del Corral

Director/Board Member

Juan Gabriel Guerrero Vidales

Corporate Officer/Principal

Diego Velazquez Graham

Compliance Officer

Mario Antonio Vela Berrondo

Chief Executive Officer

Patricio Jose Margain Reyes Spindola

Corporate Officer/Principal

Carlos Antonio Zozaya Gorostiza

Chief Tech/Sci/R&D Officer

Jorge Siegrist Prado

Corporate Secretary

04/08/2010

Francisco Javier Simón Havaux

Director/Board Member

José Antonio Rojo Cervera

Sales & Marketing

Mónica Mejía Aguirre

Public Communications Contact

Mario Vela Eduardo Silva

Chief Executive Officer

Omar Segura Solano

Comptroller/Controller/Auditor	-	-
Chief Tech/Sci/R&D Officer	-	-

Marco Antonio Rosas

Public Communications Contact

04/08/2010

José Luis Gutiérrez Aguilar

Director of Finance/CFO

04/08/2010

Alejandro Noriega Besga

Chief Administrative Officer	-	-
Human Resources Officer	04/08/2010	-

Héctor Jesús Anaya Doll

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	26/03/2014	-
Corporate Officer/Principal	-	26/03/2014

Álvaro Gasca Neri

Director/Board Member

Tomás Lozano Molina

Director/Board Member

Claudio Dieter Salomón Davidson

Director/Board Member

Maximino José Michel González

Director/Board Member

Luis A. Aguilar y Bell

Director/Board Member

Enrique Gabriel Ibarra Anaya

Chief Tech/Sci/R&D Officer

Gabriel Corvera Caraza

General Counsel

04/08/2010

Andrés Alejandro Aymes Blanchet

Corporate Officer/Principal

04/08/2010

Rafael Fronjosá Curco

Corporate Officer/Principal

04/08/2010

Marcelo Hernández Diez

Corporate Officer/Principal

04/08/2010

Tonatiuh Gutiérrez Ramirez

Chief Operating Officer	04/08/2010	26/03/2014
Corporate Officer/Principal	26/03/2014	-

Carlos Antonio Zozaya Gorostiza

Chief Tech/Sci/R&D Officer

04/08/2010

Carlos Orozco Ibarra

Director/Board Member

Juan Ignacio Gil Antón

Corporate Officer/Principal

04/08/2010

Max Michel Suberville

Director/Board Member	01/01/1958	-
Independent Dir/Board Member	01/01/1958	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	3

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	11
Femme	0

Grupo Nacional Provincial SAB (GNP) est une société basée au Mexique, principalement engagée dans le secteur de l'assurance. La gamme de produits et de services de la société comprend des polices d'assurance directe vie, dommages, santé, responsabilité civile, incendie, tremblement de terre et catastrophe, agricole et automobile, entre autres. En outre, la société fournit des services de réassurance. La société opère par l'intermédiaire de deux filiales, à savoir : Credito Afianzador, S.A. et Compania Mexicana de Garantias. En outre, elle fait partie du Grupo Bal, qui comprend des entités contrôlées telles que Profuturo GNP, Valores Mexicanos Casa de Bolsa et El Palacio de Hierro, entre autres.

Employés

8 665

Secteur

Assurance vie et santé

Plus d'informations sur la société