ABOUT US

LEADING HOTEL COMPANY IN MEXICO

Spanning four decades, our history has been written with passion and hard work. We are proud that, as we met challenge in the pursuit of our goals, we have become leaders in Mexico's hotel industry.

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Sello de Confianza
PUBLIC COMPANY LISTED ON THE MEXICAN STOCK EXCHANGE
CEO

Pablo Azcárraga Andrade

CHAIRMAN OF THE BOARD POSADAS

Grupo Posadas, S.A.B. de C.V. is a variable stock corporation incorporated under the laws of Mexico and acts as a holding company, conducting business within itself and its subsidiaries.

In accordance with our corporate bylaws, everyone serving on Posadas board of directors is elected at our general assembly. Our board makes all major decisions concerning management of the company and its subsidiaries. As dictated by our bylaws, membership on our board of directors is restricted to no fewer than five and no more than 21 individuals (or their respective representatives). At least 25 percent of board members must be independent and not employed by Posadas or any of its subsidiaries. Our bylaws also require that the majority of board members must be Mexican citizens.

The current members of our board of directors and its committees were elected by the Annual Stockholders General Assembly, and are comprised of 10 principal directors and 2 external advisors, who will retain their positions until their replacements are selected and assume their duties.

The following table shows the names of each current member of our Board of Directors, along with their respective ages, titles, and the dates they were first appointed.

Board of Directors

BOARD OF DIRECTORS

BOARD MEMBERS

Pablo Azcárraga Andrade

CHAIRMAN OF THE BOARD POSADAS

José Carlos Azcárraga Andrade

POSADAS CHIEF EXECUTIVE OFFICER

Enrique Azcárraga Andrade

PRESIDENT OF EXIO, S.C.

Fernando Chico Pardo

PRESIDENT OF PROMECAP, S.C.

Juan Servitje Curzio

CHAIRMAN OF THE BOARD OF PRODUCTOS RICH S.A. DE C.V.

Silvia Sisset de Guadalupe Harp Calderoni

PRIVATE INVESTOR

Carlos Levy Covarrubias

PRIVATE INVESTOR

Jorge Mario Soto y Gálvez

INDEPENDENT CONSULTANT

Luis Alfonso Nicolau Gutiérrez

INDEPENDENT CONSULTANT

Benjamín Clariond Reyes Retana

INDEPENDENT CONSULTANT

ALTERNATES

Charbel Christian Francisco Harp Calderoni

Alfredo Loera Fernández

SECRETARY

Olga Patricia Gutiérrez Nevárez

SECRETARY

Víctor Ángel Bohon Devars

PROSECRETARY

AUDIT COMMITTEE

Jorge Mario Soto y Gálvez

CHAIRMAN

Benjamín Clariond Reyes Retana

Luis Alfonso Nicolau Gutiérrez

COMPANY PRACTICES COMMITTEE

Luis Alfonso Nicolau Gutiérrez

CHAIRMAN

Jorge Mario Soto y Gálvez

Benjamín Clariond Reyes Retana

PLANNING AND FINANCE EXECUTIVE COMMITTEE

Enrique Azcárraga Andrade

CHAIRMAN

Pablo Azcárraga Andrade

Carlos Levy Covarrubias

Committee Membership

COMMITTEE MEMBERSHIP

The Audit Committee is currently comprised of Jorge Mario Soto y Gálvez, Benjamín Clariond Reyes Retana and Luis Alfonso Nicolau Gutiérrez.

The Business Practices Committee includes Luis Alfonso Nicolau Gutiérrez, Jorge Mario Soto y Gálvez and Benjamín Clariond Reyes Retana. The Audit and Business Practices Committees are responsible for complying with the country's securities and exchange laws, including:

Business Practices Committee

The committee must provide its opinion to the Board of Directors regarding all matters it oversees, in accordance with applicable laws or where required by applicable provisions; convene shareholder meetings and create appropriate agendas; assist the board to issue reports as required by law; and review and issue its opinion related to transactions that occur between interested parties.

Audit Committee

This committee must review the company's financial statements and recommend its approval or non-approval to the Board; monitor and assure compliance with applicable financial reporting standards and practices; evaluate the performance of external auditors; review and report to the Board under which an internal company audit should be conducted and review any findings; establish mechanisms to monitor and control the operations of the company to comply with applicable regulations; and investigate possible breaches of any rules or regulations; as well as monitor compliance with corporate guidelines and seek expert opinions when necessary and issue corresponding options and reports as required by law.

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Javier Barrera
JAVIER BARRERA SEGURA
VP FRANCHISE

Our vision is to be the leader franchise hotel with the higher profitability capacity in Mexico, both for the owner as for the operator.

To be able to offer a full-scale and diversified brand portfolio, with an efficient distribution network to assure long team business relations with our costumers

Enrique Calderón Fernández
ENRIQUE CALDERÓN FERNÁNDEZ
VP HOTELERA POSADAS

This direction is the backbone of Posadas, by putting in practice the organization's strategy.

It's mission is to achieve the implementation and integration of the elements wich propitiate an efficient operation

Gerardo Rioseco Orihuela
GERARDO RIOSECO ORIHUELA
VP VACATION PROPERTIES

Our vision is to be the answer for 100,000 families throughout Mexico, USA and Canada fo Vacation Ownerships by the year 2020.

As well as having the mission to create memorable experiences through long term holiday solutions, honoring our guests and partners preferences.

Jorge Carvallo Couttolenc
JORGE CARVALLO COUTTOLENC
VP POSADAS REAL ESTATE

Has the mission to manage the hotel assets of Posadas. Its main purpose is to keep and strengthen Posadas leadership as hotel owners.

It also manages leased hotels and searches to promote actions increasing the EBITDA

Arturo Martinez Del Campo
ARTURO MARTINEZ DEL CAMPO
FINANCIAL OFFICER

Has the mission to achieve and keep solid and efficiente financial structure, which will allow us to sustain an increasing course of profits, maximizing it's return to the shareholders.

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WE ARE A MODERN COMPANY THA SEEKS TO CONTINOUSLY APAPT TO THE NEEDS OF THE MARKET

Professionalism

We are a modern company, continuously adapting to market needs. Given our leadership in Mexico and Latin America, we are committed to our values and always reflect them in the work we do. We are dedicated to our commitment to our guests, consistently creating unforgettable moments and successful stays through our world-class service.

People First

Through the Posadas Foundation, we strive to improve the development, growth and dignity of Mexico's children. We also care deeply about the wellbeing of the many communities that are home to our hotels. We consistently create and offer jobs in these communities and offer assistance and support during natural disasters and other times of crisis.

Our Community

Through the Posadas Foundation, we strive to improve the development, growth and dignity of Mexico's children. We also care deeply about the wellbeing of the many communities that are home to our hotels. We consistently create and offer jobs in these communities and offer assistance and support during natural disasters and other times of crisis.

Teamwork

Our daily work is built around the principle that strong teams are made up of committed, talented and focused individuals. We recognize the importance and impacts of synergies and common goals, and actively work to add valuable people to our efforts.

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1. Los accionistas que sean titulares de más de un millón de acciones de Grupo Posadas, S.A.B. de C.V. a la fecha de celebración de la última Asamblea Anual Ordinaria de Accionistas, formarán parte del programa Omnia hasta la siguiente Asamblea Anual Ordinaria de Accionistas, y así sucesivamente de acreditarse el supuesto.

2. Los beneficios del programa Omnia se otorgarán al accionista. Si el accionista fuese una persona moral o entidad, su representante designado será el beneficiario o encargado de administrar el beneficio derivado del programa. En cualquier caso deberán considerar lo siguiente:

i. Los beneficios para los accionistas son intransferibles.
ii. Las reservaciones se deberán realizar con el nombre del accionista persona física. En el caso de accionistas personas morales o entidades, la persona designada para administrar el beneficio informará al momento de hacerse la reservación el nombre de las personas físicas que gozarán de los beneficios específicos.
iii. Para hacer efectivos los beneficios, es indispensable que el accionista presente su tarjeta Omnia y una identificación oficial a su llegada al hotel, de lo contrario se aplicará la tarifa disponible al momento del check-in.

3. Los beneficios del programa Omnia para accionistas comprenden lo siguiente:

4. Los beneficios del programa Omnia son válidos en cualquiera de los hoteles de Posadas, excepto la marca One. En estos se otorgará la tarifa más baja disponible al público, sin descuentos adicionales en otros servicios.

5. Durante días festivos y temporadas de alta demanda, se destina un número determinado de habitaciones por tarifa al programa Omnia, por lo que deberán realizarse las reservaciones con la mayor antelación posible.

6. El accionista deberá liquidar el total de su estancia y consumos a su salida del hotel, por lo que al momento del check-in deberá dejar un número de tarjeta de crédito como garantía.

7. Los beneficios no incluyen propinas, ni son aplicables a servicios provistos por terceros.

8. La reservación deberá realizarse a través de la Vicepresidencia de Operación Hotelera con Lourdes Alcántara al +52 (55) 5326 6920 o por correo lourdes.alcantara@posadas.com, o a la persona que se le asigne la función, indicando el número de folio de la tarjeta Omnia. El horario de reservación es de lunes a jueves de 7:30 am a 4:30 pm y viernes de 7:30 am a 12:30 pm.

9. En caso de cambio o cancelación de reservaciones se aplicarán cargos indicados al momento de realizar la reservación.

10. El mal uso de la tarjeta Omnia implica su cancelación.

11. En caso de extravío de la tarjeta Omnia, el socio debe comunicarlo a la Vicepresidencia de Operación Hotelera solicitando su reposición.

12. El programa Omnia se reserva el derecho a modificar los beneficios y funcionalidad del programa a su discreción, sin necesidad de previo aviso.

EMPRESA PÚBLICA QUE COTIZA EN LA BOLSA MEXICANA DE VALORES
Sello de Confianza