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Juan Carlos Torres Carretero
Chairman of the
Board of Directors of Dufry Ltd. Education MS in physics
from Universidad Complutense de Madrid and MS in management from MIT’s Sloan School of Management. Professional
Background Many years of private equity and senior management operating experience. 1988 Joined
Advent International, a private equity firm, in Boston as a partner. 1991 – 1995 Partner at Advent International
in Madrid. Since 1995 Managing Director and senior partner in charge of Advent
International Corporation’s investment activities in Latin America. Board
Mandates Dufry Ltd, Dufry South America Ltd, Aeroplazas S.A. de C.V., Inmobiliaria Fumisa S.A.
de C.V., Controladora Milano, S.A. de C.V., International Postal Service, Nuevo Banco Comercial, Uruguay,
Latin American Airport Holding Ltd., Aeropuertos Dominicanos Siglo XXI, S.A. and Grupo Gayosso S.A.
de C.V. |
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Ernest George Bachrach
Deputy Chairman of the Board of Directors of Dufry Ltd. Education BS in chemical engineering from Lehigh University and MBA from Harvard Business School. Professional Background More than 22 years of experience in international private equity investing. 1990 Joined Advent International offices in London as a partner. Since 1995 Managing Advent’s Latin American investment program as Chief Executive Latin America. Senior partner and member of the executive committee of Advent International Corporation. Board Mandates Dufry Ltd, Dufry South America Ltd, Advent International Corporation, Bunge Group Ltd., Impactos, Frecuencia y Cobertura en Medios SA de CV, Hipotecaria Casa Mexicana, NBC, Grupo Gayosso S.A. de C.V., Controladora Milano S.A. de C.V., Latin American Airport Holding Ltd., Scitum Integracion, S.A. de C.V. and Board of Governors of the Lauder Institute at Wharton Business School. |
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Jorge Born
Since 1997, Mr. Born has acted in various capacities in the commodities trading, oilseed processing and food products areas in Argentina, Brazil, the United States and Europe for Bunge Limited. Furthermore, he is president and Chief Executive Officer of Bomagra S.A., Argentina and Vice-Chairman of the Board of Directors of Bunge Limited. Mr. Born served as a board member of Dufry South America Ltd. until March 2010. He is a Member of the Latin American Board of Georgetown University in Washington as well as Chairman of the Fundación Bunge y Born. He is born in 1962 and holds a B.S. in Economics from the Wharton School of the University of Pennsylvania. |
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Xavier Bouton
Member of the Board of Directors of Dufry Ltd. Education Diploma in economics and finance from l’Institut d’Etudes Politiques de Bordeaux and doctorate in economics and business administration from the University of Bordeaux. Professional Background 1978 – 1984 Director of C.N.I.L. (Commission Nationale de l’Informatique et des Libertés). 1985 – 1994 General Secretary of Reader’s Digest Foundation. 1990 – 2005 Board member of Laboratoires Chemineaux. Since 1999 Chairman of the Supervisory Board of FSDV (Fayenceries de Sarreguemines Digoin & Vitry le François) based in Paris, France. Board Mandates Dufry Ltd, ADL Partners and FSDV (Fayenceries de Sarreguemines Digoin & Vitry de François, Chairman of the Supervisory Board). |
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James Cohen
Member of the Board of Directors of Dufry Ltd. Education Bachelor’s degree in Economics from the Wharton School of the University of Pennsylvania. Professional Background Since 1980 Various positions at Hudson Media Inc (President and CEO since 1994). Board Mandates Dufry Ltd. |
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José Lucas Ferreira de Melo
Born 1956, Mr. Ferreira de Melo held various positions at PricewaterhouseCoopers from 1979 until 1991 and was a partner at PricewaterhouseCoopers Auditores Independentes 1993 – 1997. In 1992, he served as Director of Comissão de Valores Mobiliários (CVM). 1999 - 2009 he was Executive Director and later Vice-President at Unibanco - União de Bancos Brasileiros S.A. and Unibanco Holdings S.A. Mr. Ferreira de Melo served as a board member of Dufry South America Ltd. until March 2010. |
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Mario Fontana
Member of the Board of Directors of Dufry Ltd. Education Engineering studies at ETH Zurich and Georgia Institute of Technology, Master of Science Degree. Professional Background 1970 – 1977 IBM Switzerland, sales representative and international account manager. 1977 – 1980 Brown Boveri Brazil, Chief of staff and CIO. 1981 – 1983 Storage Technology Switzerland, General Manager. 1984 – 1993 Hewlett-Packard Switzerland, General Manager. 1993 – 1995 Hewlett-Packard Germany, General Manager. 1995 – 1997 Hewlett-Packard Europe, General Manager. 1997 – 1999 Hewlett-Packard USA, General Manager. Since 1998 Independent Board member at various companies (served previously also on the Board of Directors of AC-Service [Germany], Amazys, Bon appétit Group, Büro Fürrer, Leica Geosystems and Sulzer). Board Mandates Dufry Ltd, Swissquote (Chairman), Hexagon AB and Inficon AG. |
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Luis Andrés Holzer Neumann
Member of the Board of Directors of Dufry Ltd. Education Graduate of Boston University, holds an MBA from Columbia University. Professional Background Since 1973 President of Grupo Industrial Omega, the holding company of Holzer and Company, Industria Nacional de Relojes Suizos, Inmobiliara Coapa Larca SA de CV, and Inmobiliara Castellanos SA de CV. Board Mandates Dufry Ltd, Aeroplazas de Méxicos, S.A. de C.V. (Chairman), Inmobiliaria Fumisa S.A. de C.V. (Chairman), Opequimar S.A. de C.V., Latin American Airport Holding Ltd. and Grupo Domit. |
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Maurizio Mauro
Mr. Mauro holds a Bachelor in Business Administration from Escola de Administração de Empresas de São Paulo da Fundação Getulio Vargas and specialization in Corporate Finance from Faculdade de Economia e Administração da Universidade de São Paulo. 1988 – 2001 he held several managing and consultant positions in Booz Allen Hamilton and served 2001 – 2006 as CEO of the Abril Group. Mr. Mauro served as a board member of Dufry South America Ltd. until March 2010. He is born 1949. |
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Joaquin Moya-Angeler Cabrera
Member of the Board of Directors of Dufry Ltd. Education Master’s degree in mathematics from the University of Madrid, diploma in economics and forecasting from the London School of Economics and Political Science and MBA from MIT’s Sloan School of Management. Professional Background Mr Moya-Angeler has focused his career on the technology and real estate industries, including having founded a number of companies. 1990 – 1994 Chairman of IBM Spain and Europe. 1994 – 1997 Chairman of Leche Pascual. 1997 – 2002 Chairman of Meta4 and TIASA (1996 – 1998). To date Chairman of Redsa since 1997, Hildebrando since 2003, as well as Presenzia and Pulsar Technologies since 2002, La Quinta Real Estate since 2003, Inmoan since 1989 and Avalon Private Equity since 1999. Board Mandates Dufry Ltd, Indra Sistemas SA, Corporación Teype, La Quinta Group, Palamon Capital Partners, MCH Private Equity, Industrias Hidráulicas Pardo S.L., Redsa S.A. (Chairman), Hildebrando (Chairman), Presenzia
(Chairman), Corporación Tecnológica Andalucia (Chairman), Inmoan S.L., Trustees University of Almeria
(Chairman), Fundacion Mediterránea (Chairman) and Avalon Private Equity. |
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Steven Tadler
Mr. Tadler is a Managing Partner of Advent International. He joined Advent International's Boston office in 1985, becoming managing director of the North American buyouts group in 1994. Mr. Tadler is a member of Advent's Executive Committee, which he has chaired since 2002. He serves on each of Advent’s Western Europe, Central Europe and North America Investment Advisory Committees. Mr. Tadler is born 1959 and holds a BS, with distinction, from the University of Virginia and an MBA from Harvard Business School. |