Governance Industrias Peñoles, S.A.B. de C.V.

PE&OLES *

MXP554091415

Diversified Mining

End-of-day quote Mexican S.E. Other stock markets 04/12/2025			5-day change	1st Jan Change
793.26 ^MXN	+1.12%		+4.30%	+197.99%

10-28	Industrias Peñoles, S.A.B. de C.V. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2025	CI
10-21	LatAm stocks retreat after rally, FX falters; Colombia, Argentina watched	RE

Executive Committee: Industrias Peñoles, S.A.B. de C.V.

Manager

Positions heldSince

Rafael Rebollar González

Chief Executive Officer

31/12/2020

Maria Luisa Aguilera López

Human Resources Officer

Alexander Gutierrez Palma

Chief Tech/Sci/R&D Officer

Gerardo Saucedo Ortega

Comptroller/Controller/Auditor

Erika María Cabriada Martínez

Compliance Officer

Christopher Ávila Mier

General Counsel

María Nancy Acosta Jáuregui

Comptroller/Controller/Auditor

31/12/2004

Mauricio García Torres

Director of Finance/CFO	31/12/1999
Public Communications Contact	31/12/1999

Jorge Aurelio Calderón Buendía

Treasurer

Gerardo Carreto Chávez

Corporate Secretary

Álvaro Soto González

General Counsel

Celia Ortega Chavira

Investor Relations Contact

28/02/2010

Pablo Alvarado Vargas

Chief Tech/Sci/R&D Officer

29/02/1980

Martín Arreola Coronel

Chief Administrative Officer

Composition of the Board of Directors: Industrias Peñoles, S.A.B. de C.V.

Director

CommitteesSince

Alejandro Baillères Gual

65 year

Finance Committee	31/12/1988
Executive Committee
Compensation Committee	27/04/2021
Nominating Committee
Nominating Committee Chair	27/04/2021

Juan Bordes Aznar

77 year

Finance Committee
Executive Committee
Compensation Committee
Nominating Committee

Arturo Manuel Fernández Pérez

71 year

Finance Committee	31/12/1992
Executive Committee	12/11/2014
Compensation Committee	31/12/1992
Nominating Committee	31/12/1992

Ernesto Vega Velasco

88 year

Audit Committee
Audit Committee Chair
Governance Committee
Governance Committee Chair

José Octavio Figueroa García

Finance Committee
Executive Committee	31/12/2007
Finance Committee Chair	31/12/2007

Tomás Lozano Molina

Audit Committee
Governance Committee

Eduardo Cepeda Fernandez

Finance Committee
Executive Committee

Jaime Lomelín Guillén

89 year

Finance Committee
Executive Committee

Fernando Senderos Mestre

75 year

Executive Committee Chair

05/07/2010

José Antonio Fernández Carbajal

71 year

Finance Committee

31/12/2000

Francisco Javier Simón Havaux

Director/Board Member

Raúl Baillères Gual

Director/Board Member

31/12/1982

Juan Francisco Beckmann Vidal

Director/Board Member	31/12/2008
Independent Dir/Board Member	31/12/2008

Juan Pablo Baillères Gual

Director/Board Member

31/12/2004

Former Officers and Directors: Industrias Peñoles, S.A.B. de C.V.

Insider

Positions held

SinceUntil

Rodolfo Gómez Maturano

Comptroller/Controller/Auditor	31/12/1990	-
Chief Tech/Sci/R&D Officer	31/12/1990	30/06/2023

Cristóbal Herrerías

Compliance Officer

31/12/2022

Alberto Bailleres Gonzalez

Director/Board Member	31/12/1961	31/12/1966
Chairman	31/12/1966	01/02/2022

Ricardo Alanís Ramírez

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	31/01/2022

Sergio Fernando Alanís Ortega

Chief Executive Officer

31/12/1996

31/12/2020

Luis Robles Miaja

Director/Board Member	-	22/11/2020
Independent Dir/Board Member	-	22/11/2020

Fernando Solana Morales

Director/Board Member	31/12/2013	22/03/2016
Independent Dir/Board Member	31/12/2013	22/03/2016

Sergio Rodríguez Molleda

General Counsel	31/12/2007	-
Corporate Secretary	-	-

Andreas Magnus von Oppen

Director/Board Member

31/12/2003

Claudio Dieter Salomón Davidson

Director/Board Member

31/12/1994

Rafael Alfonso MacGregor Anciola

Director/Board Member

31/12/1994

Leopoldo Alarcón Ruíz

Director of Finance/CFO	31/12/1989	-
Public Communications Contact	31/12/1989	-

Max Michel Suberville

Director/Board Member	31/12/1985	-
Independent Dir/Board Member	31/12/1985	-

Emilio Fandiño Margalef

Chief Administrative Officer

31/12/1985

Alfredo Parra Davila

Corporate Officer/Principal

31/12/1984

José Luis Alfonso Simón Havaux

Director/Board Member	31/12/1979	-
Independent Dir/Board Member	31/12/1979	-

Armando Sánchez López

Corporate Officer/Principal

31/12/1975

Javier García Fons

Corporate Officer/Principal

31/12/1975

Luis Palma Torres

Corporate Officer/Principal

31/12/1974

Francisco Mireles Huerta

Corporate Officer/Principal

31/12/1973

Carlos Orozco Ibarra

Director/Board Member

31/12/1972

Enrique Cortés Pérez

Chief Tech/Sci/R&D Officer

01/01/1971

Armando Saucedo Hernández

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Antonio Nieto Vega

Chief Tech/Sci/R&D Officer

Federico Gama Vera

Comptroller/Controller/Auditor

Juan Carlos Escribano García-Bosque

Director/Board Member

Luis A. Aguilar y Bell

Director/Board Member

María Teresa Baillères de Hevia

Director/Board Member

Guillermo Gastélum

Corporate Officer/Principal

David Giles

Corporate Officer/Principal

Tomas Iturriaga Hidalgo

Corporate Officer/Principal

Javier Hernández Gallegos

Chief Operating Officer

Mario Arreguín Frade

Chief Tech/Sci/R&D Officer	-	-
Director of Finance/CFO	-	-
Treasurer	-	-

Hernán Miguel Zaballa

Director/Board Member

Octavio Alvidrez Cano

Corporate Officer/Principal

Jose Vargas Lugo

Corporate Officer/Principal

Guillermo Lozano-Chavez

Corporate Officer/Principal

José Eduardo Silva Pylypciow

Director/Board Member

Raúl Carlos Obregón del Corral

Director/Board Member

Eduardo Luna Arellano

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Augusto Sánchez Marroquín

Human Resources Officer

Jose Agustin Garcia Garcia

Director/Board Member

Alberto Ross Sheede

Corporate Officer/Principal

Francisco Corona Martínez

Public Communications Contact

Álvaro Gasca Neri

Director/Board Member

Abdon Hernandez Esparza

Corporate Secretary

05/07/2010

José Roberto Danel Díaz

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	29
Female	4

Of which Executive Committee

Male	10
Female	4

Of which Directors

Male	14
Female	0

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Industrias Penoles SAB de CV is a Mexico-based company engaged in the mining industry. The Company's activities are divided into four business segments: Precious metals, Base metals, Metallurgical and Others. The Precious metals division is responsible for the extraction and processing of silver and gold concentrates. The Base metals area focuses on mineral exploration, extraction and processing of zinc, lead and copper concentrates. The Metallurgical segment provides treating and refining of precious and base metals concentrates. The Others division includes production and sale of chemical products, mainly sodium sulfate, operation of water treatment and rail transportation concessions, as well as administrative and operating support activities. It operates through a range of subsidiaries, such as Minas Penoles SA de CV and Quimica Magna SA de CV. The Company is a part of BAL Group.

Employees

15,431

Sector

Diversified Mining

Calendar

03-09 - Q4 2025 Earnings Release (Projected)

More about the company

Departures of Key Persons

Sergio Fernando Alanís Ortega

Chief Executive Officer

31/12/1996 31/12/2020

Alberto Bailleres Gonzalez

Chairman

31/12/1966 01/02/2022

Governance Industrias Peñoles, S.A.B. de C.V.

Equities

PE&OLES *

MXP554091415

Diversified Mining

Executive Committee: Industrias Peñoles, S.A.B. de C.V.

Composition of the Board of Directors: Industrias Peñoles, S.A.B. de C.V.

Former Officers and Directors: Industrias Peñoles, S.A.B. de C.V.

Age distribution of managers

Parity Men Women

Revisions

ESG MSCI

Company Profile

Departures of Key Persons

Governance Industrias Peñoles, S.A.B. de C.V.

Equities

PE&amp;OLES *

MXP554091415

Diversified Mining

Executive Committee: Industrias Peñoles, S.A.B. de C.V.

Composition of the Board of Directors: Industrias Peñoles, S.A.B. de C.V.

Former Officers and Directors: Industrias Peñoles, S.A.B. de C.V.

Age distribution of managers

Parity Men Women

Revisions

ESG MSCI

Company Profile

Departures of Key Persons

PE&OLES *