June 20, 2013 7:07 AM ET
Company Overview of Pedregales del Sur, S.A. de C.V.
Executive Profile
| Age | Total Calculated Compensation | This person is connected to 7 Board Members in 7 different organizations across 17 different industries.
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Background
Ing. Carlos Slim Helú is the Founder of Pedregales del Sur S.A. de C.V. Ing. Helú owns Prodigy Inc. Ing. Helú is a Co-Owner of Control Trust. He is Co-Founder at Ora.TV. Ing. Helú serves as Honorary Life Chairman of Banco Inbursa, Institución De Banca Múltiple, Grupo Financiero Inbursa. He has been Chairman Emeritus of Grupo Carso SA de CV since October 1998. He serves as Chairman of Carso Infraestructura y Construcción, S.A.B. De C.V., Grupo Carso SAB de CV, Telcel
... S.A. de C.V., Fundacion Telemex A.C. and Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V. Ing. Helú served as a Co-Chairman of America Movil S.A.B. de C.V. since April 27, 2011 and also served as its Chairman Emeritus. He served as the Chairman Emeritus and Director of Grupo Financiero Inbursa SAB de CV. He served as Chairman Emeritus of Telefonos De Mexico S.A.B. de C.V. since May 2004 and also served as its Chairman. He served as Chairman of Telmex of America Movil S.A.B. de C.V. He served as Chairman of the Board of Carso Global Telecom SA de CV from 1980 to 1998. He served as the Chairman of the Board of America Movil since September 2000. He serves as a Director of Inversora Bursátil S.A. de C.V. Casa de Bolsa, Inmuebles Carso, S.A.B. de C.V., Inmobiliaria Carso S.A. de C.V., Industrias Nacobre, Minera Frisco, S.A.B. de C.V., Teléfonos de México S.A.B. de C.V., América Móvil S.A.B. de C.V., Grupo Condumex S.A. de C.V. and Grupo Financiero Inbursa S.A. He serves as a Non-Independent Director of Banco Inbursa S.A., Institución de Banca Múltiple, Grupo Financiero Inbursa. He has been a Director of Philip Morris International, Inc. since March 27, 2008 and Criteria CaixaCorp, S.A. since 2010. He serves as a Director of Fundacion Unam A.C. and Patronato del Hospital Infantil. He serves as a Director of Cigatam. He serves as a Member of each of the Advisory Council for Latin America of New York Stock Exchange. He serves on the board of Fundacion Unam A.C. and Patronato del Hospital Infantil. He served as a Trustee of The RAND Corporation. He served as a Director of Alcatel-Lucent, S.A., Grupo Financiero Inbursa, Carso Global Telecom SA de CV and Grupo Carso SAB de CV. He served as a Director of Telefonos De Mexico since 1990 and America Movil SA de CV since September 2000. He served as a Director of Altria Group Inc., from 1997 to April 27, 2006 and CaixaBank, S.A. from 2010 to November 03, 2011. He served as a Director of AT&T Inc. since September 1993. He served as a Director of TELMEX. In 1986, he created the Carlos Slim S.A. Foundation and is its Chairman. He is Chairman of the Telmex A.C. Foundation, which he set up in 1995. He is Chairman of the Museo Soumaya. Since 2010, he has been a Co-chairman of the Broadband Commission for Digital Development and a Member of the Advisory Group on Energy and Climate Change (AGECC). He is Chairman of the Executive Committee for the Rescue of the Historical Center of Mexico City. Since 2000, he has presided over the committee responsible for the restoration of the historical centre of Mexico City. He is honored with various awards during his career, including the Entrepreneurial Merit Medal of Honor from Mexico's Chamber of Commerce (1985) and the American Academy of Achievement's “Golden Plate Award“ (1994), and was named Commander in the Belgian Order of Leopold II by the Belgian government (2002). He has also received the Galardón del Salón del Empresario award in Mexico City (2005), the National Order of the Cedar in the Grade of Grand Officer from the Lebanese Embassy in Mexico (2008) and the George Washington University President's Medal (2009). Michel Sleiman, President of Lebanon, also awarded him the Lebanese Gold Order of Merit in 2010, while the Jezzine municipal government in Lebanon named him an Honorary Citizen in the same year. He has been Investor and Businessman since 1952. He holds a degree in Civil Engineering from the National Autonomous University of Mexico (UNAM).
Corporate Headquarters
Avenida Insurgentes Sur 3500 Piso 5 Colonia Peña Pobre, Districto Federal Mexico 14060
Mexico
Phone: 52 5 726 3686 Fax: --
Board Members Memberships
Former Chairman Emeritus Former Director Chairman Emeritus Former Chairman Former Trustee Independent Director Chairman Honorary Life Chairman Director Director 1990-N/A Former Chairman Emeritus 1993-N/A Former Director 1997-2006 Former Director, Member of Executive Committee and Member of Finance Committee 2000-N/A Former Chairman Emeritus 2008-Present Director, Member of Product Innovation & Regulatory Affairs Committee and Member of Finance Committee 2010-2011 Former Director
Education
Bachelor's Degree Universidad Autonoma de Mexico
Other Affiliations
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Annual Compensation
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Total Compensation
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COMPETITOR COMPENSATION
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