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Probursa Securities Ltd.

Directors

Current

—

Retired

3

Closed

9

Director Details

Director Name	Jose Bernado Avalos
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Mexican
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 September 1993 (8 months, 2 weeks after company formation)
Appointment Duration	30 years, 7 months
Assigned Occupation	Executive Vp
Correspondence Address	Reforno Bosque De Higueras 9 Bosque De Las Lomas Df11700 Mexico

Director Name	Andres Aymes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Mexican
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 January 1994 (1 year after company formation)
Appointment Duration	30 years, 4 months
Assigned Occupation	Vice Chairman
Correspondence Address	Bosques Del Secreto No 82 Col Bosques De La Herradura Estado De Mexico Foreign

Director Name	Augusto Flores
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Mexican
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 January 1994 (1 year after company formation)
Appointment Duration	30 years, 4 months
Assigned Occupation	Vice President
Correspondence Address	21 Walnut Court St Marys Gate Marloes Road London W8 5UB

Director Name	Guillermo Flores
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Mexican
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 January 1994 (1 year after company formation)
Appointment Duration	30 years, 4 months
Assigned Occupation	Ce
Correspondence Address	Fuente De Ceres No 25 Col Tecamachalco Estado De Mexico Foreign

Director Name	Jose Madariaga
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Mexican
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 January 1994 (1 year after company formation)
Appointment Duration	30 years, 4 months
Assigned Occupation	Chairman
Correspondence Address	Secreto No 14 Chimallstac Mexico Df Foreign

Director Name	Edgardo Mendoza
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Mexican
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 January 1994 (1 year after company formation)
Appointment Duration	30 years, 4 months
Assigned Occupation	Executive Vice President
Correspondence Address	Cerrada De Modeuma No 13 Col La Herradura Huixquilucan Estado De Mexico Foreign

Director Name	Enrique Trigueros
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Mexican
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 January 1994 (1 year after company formation)
Appointment Duration	30 years, 4 months
Assigned Occupation	Adviser
Correspondence Address	Hidalgo No 51 Col San Angel Mexico Df Foreign

Director Name	Paul Lawrie Malise Graham
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 November 1996 (3 years, 10 months after company formation)
Appointment Duration	27 years, 5 months
Assigned Occupation	Banking
Correspondence Address	3 Treen Avenue London SW13 0JR

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 January 1993 (same day as company formation)
Appointment Duration	31 years, 4 months
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1993 (same day as company formation)
Appointment Duration	8 months, 2 weeks (Resigned 21 September 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Daniel Jechiel Kossoff
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1993 (same day as company formation)
Appointment Duration	8 months, 2 weeks (Resigned 21 September 1993)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	49 Shirlock Road London NW3 2HR

Director Name	Gregorio Merino
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Mexican
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 1993 (8 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 06 January 1994)
Assigned Occupation	Managing Director
Correspondence Address	72 River Road Greenwich Ct 06807 United States

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