Board of Directors/ Committees

Proprietary Members

* Independent Members
Joaquín Brockman Lozano

Joaquín Brockman Lozano is founding partner of Quálitas, Chairman of the Board and CEO since 1994. He has an extensive experience in the insurance industry in Mexico. In the early 70’s he worked at Seguros America, SA. From 1974 to 1991 he worked at Brockmann and Schuh, SA, the largest insurance broker in Mexico at the time. From 1989 to 1991 he acted as President of AMASFAC. Currently he is member of the Board of Directors of Grupo Financiero Aserta, Servicios Financieros Comunitarios (Fincomún) and Grupo Beta San Miguel.

Joaquín Brockman holds a degree in Business Administration from Universidad Anáhuac, a Diploma in Senior Executive Management from the Instituto Panamericano de Alta Dirección de Empresa and a Diploma in Risk and Insurance from the College of Insurance in New York City.

Wilfrido Javier Castillo Sánchez Mejorada

Wilfrido Javier Castillo Sánchez Mejorada is one of the founding partners of Quálitas and member of the Board since 2008. He is Vice-president of the Board since 2016. He acted as CFO from 1996 to July 2014, currently he is the Head of Investments and Investor Relations. Previously, he held various management positions in Mexico’s financial sector, including several brokerages houses. He is an active member of the College of Public Accountants of Mexico, in which he served as President from 1982 to 1984. He is member of the Board of Directors of Corporación Inmobiliaria Vesta, Grupo Financiero Aserta and Maxcom Telecomunicaciones.

Wilfrido Castillo holds a degree in Accounting from the Universidad Nacional Autónoma de México.

María del Pilar Moreno Alanís

María del Pilar Moreno Alanís is a member of the Board since 2016. She has more than 25 years of experience in the automobile insurance industry. She is currently the Technical Director of the Company. Before rejoining Quálitas in 2014, she worked as Technical Director for the individual cars segment at Grupo Nacional Provincial. She worked from 2002 to 2012 at Quálitas, where her last position was Underwriting and Special Businesses Director.

She worked from 1991 to 2001 at Seguros Monterrey New York Life. Throughout her career she has worked in the technical department, both in reserves and products, support to service offices, underwriting and in financial institutions.

María del Pilar Moreno has a degree in Actuarial Science from the Universidad Anáhuac, and a Master’s Degree in Mathematical Methods for Finance from the same institution.

Madeleine Brémond Santacruz *

Madeleine Brémond Santacruz is a member of the Board since 2016. She has extensive experience in the consumer goods and service sectors, as well as in tourism. She is currently Vice President of the Board of El Puerto de Liverpool and Tobanis (Holding). She also participates in the Board of Invex, Hoteles y Condominios, and Compañía Hotelera de Guadalajara.

She has been actively involved in various philanthropic institutions such as the Foundation Pierre Brémond, the Board of Trustees of the French-Mexican-Swiss and Belgian Association of Beneficence, in addition to being Vice President of the French Alliance of Mexico and of the Board of Trustees of the National Museum of Anthropology.

Madeleine Brémond has a degree in Business Administration from the Universidad Anáhuac.

Mauricio Domenge Gaudry *

Mauricio Domenge Gaudry is member of the Board since 2006. After finishing his Business Administration studies at the Universidad Anáhuac, he joined NM Rothschield & Sons Limited (England) a company where he worked for 25 years in several positions including the Board of Directors in the financial sector as well as design and implementation of financial structures. In 2003 he founded Sequentia Consultores and continued developing projects of infrastructure and business consulting.
Mauricio Domenge has participated in the financial field in Great Britain, Spain, Chile and Mexico.

He is currently a member of the Board of Directors of Altum CP, S.A.P.I. de C.V., SOFOM, E.N.R.

José Manuel Rincón Gallardo *

José Manuel Rincón Gallardo has a degree in Accounting from the UNAM and is member of the Mexican Institute of Public Accountants and the Mexican Institute of Financial Officers, he is also member of the Corporate Governance Committee of the Business Coordinating Council and founding member of Mexican Council for Research and Development of Financial Information Standards (Consejo Mexicano para la Investigación y Desarrollo de Normas de Información Financiera, CINIF).

He was managing partner of KPMG Mexico, member of the company’s international council, Chairman for Latin America and member of the United States Council.

Mr. Rincón Gallardo is currently an independent Board member, Chairman of the Board, member or Chairman of the audit committee, of the following companies: Cementos Mexicanos (Cemex), Banamex (integrante de grupo financiero Citi Corp), Cinépolis y Citelis, Grupo Herdez, Sonoco Operadora, Grupo Invekra (laboratorios Sanfer, hormona y grimann, en México, Colombia y Argentina), Peña Verde, Grupo CP (Interprotección), Fondo Wamex y Grupo Proa (Laboratorios Chopo).

Juan Marco Gutiérrez Wanless *

Juan Marco Gutiérrez Wanless is a member of the Board since 2008. He was CEO of companies such as Promecap, Pegaso, Telefónica Móviles and Desc Corporativo. He is a founding partner of Anteris Capital. Since 2015 he has been acting as a member of the Board of Directors and of the Audit and Corporate Practices Committees at UNIFIN.

Juan Marco Gutiérrez holds a degree in Industrial Engineering from the Universidad Anáhuac and an MBA from the Instituto Tecnológico Autónomo de México.

Juan Enrique Murguía Pozzi

Juan Enrique Murguía Pozzi is member of the Board since 1998. He has extensive experience in finance, particularly in insurance and bonding. He has held various positions in the Mexican financial sector including Afianzadora Insurgentes, Grupo Financiero Serfin, Seguros Serfin and Afianzadora Serfin, Afore Garante, and in Murguía Consultores, Agente de Seguros y de Fianzas. Currently, he serves as Chairman of the Board of Fincomún, Servicios Financieros Comunitarios and Grupo Financiero Aserta. He is currently President of the Advisory Council of Nacional Financiera in Mexico City.

Juan Murguía holds a law degree from the Escuela Libre de Derecho and a Diploma in Top Management from the IPADE Business School.

Juan Orozco y Gómez Portugal *

Juan Orozco y Gómez Portugal is member of the Board since 2005. He has extensive experience in the industrial and insurance sectors. He was CEO of Spicer, Seguros La Comercial, Seguros América, Seguros Interamericana. He was Deputy Managing Director of Banco Nacional de México, being responsible for the Industries and Insurance area. Currently, he serves as President of Grupo Esal. Also he is the President of Spee Dee and member of the Board of Grupo Financiero Aserta, Fincomún and various philanthropic institutions.

Juan Orozco holds a degree in Public Accounting from the Universidad Nacional Autónoma de México and a Diploma in Top Management from the IPADE Business School.

Alfonso Tomás Lebrija Guiot *

Alfonso Lebrija Guiot was partner of the Marrón, Lebrija, Álvarez y Cía., S.C. firm for 20 years, participating in financial and fiscal audits for companies in public and private sectors. At a later time, he was managing partner of BDO Hernández, Marrón, Lebrija Mexico Office; and from 1993 to 2017 managing partner of HLB Lebrija, Álvarez. Since 2018, he is senior partner of this firm.

He has been member of the Mexican Institute of Public Accountants (Instituto Mexicano de Contadores Públicos, A.C.) and the Public Accountants Association of Mexico performing important roles within both institutions. He is also a member of the Mexican Council for 3 Research and Development of Financial Information Standards (Consejo Mexicano para la Investigación y Desarrollo de Normas de Información Financiera, CINIF).

Alfonso Lebrija is part of the Board of Directors or Audit Committee of the following companies: Grupo AHMSA y subsidiarias, Grupo Financiero Mifel, Afianzadora Sofimex, Fianzas Dorama, Banobras, COVAF, FICEIN Unión de Crédito, Unión de Crédito de la Contaduría Pública, INFOSEL, Thona Seguros, Grupo Oprimax, SAT, CAPUFE.

Alfonso Lebrija has a degree in Accounting from the Universidad Iberoamericana and has a Master in Business Administration from ITAM.

Christian Alejandro Pedemonte del Castillo *

Christian Alejandro Pedemonte is a member of the Board since 2013. He has over 30 years of professional experience, building his career on the commercial banking primarily on investment banking and financial advisory fields. He served 24 years in Rothschild, where his work included management and implementation of projects, M&A, financial restructuring, project financing, privatization and foreign investment through the establishment of new companies in various sectors.

Christian Pedemonte holds a degree in Business Administration from the Universidad Iberoamericana, and he is specialized in Finance. He currently leads the M&A and Corporate Finances area of BNP Paribas in Mexico. He is also member of the Board and of the Executive Committee of The American British Cowdray Medical Center and of the patronage of the Foundation Casa Alianza México.

Alternate Members

Wilfrido Javier Castillo Miranda Olea

Wilfrido Javier Castillo Miranda Olea is an alternate member of the Board since 2005. He has more than 15 years of experience in Quálitas Compañía de Seguros at the Investment Committee as well as in different operational areas. He has extensive experience in the financial sector, he has worked in BBVA Bancomer in wholesale banking and in Grupo Financiero Ve Por Más in Asset Management. He is currently a Financial Advisor and he is focused in valuation, corporate finances and risks. He is member of the board at Maxcom Telecomunicaciones, Cervecería Colima and Altum Capital, being member of the Credit Committee of the last Company.

Wilfrido Castillo is a Mechanical and Electrical Engineer from the Universidad Iberoamericana, holds a Master in Operations Research from Cornell University and also an MBA from the Politecnico di Milano.

José Antonio Correa Etchegaray

José Antonio Correa Etchegaray is, since January 2018, Chief Executive Officer of Quálitas Compañía de Seguros (Quálitas México), prior to this position he was the Chief Financial Officer of this company for over 3 years.

José Antonio has wide experience as CFO, having held this position in well-known companies such as Seguros Monterrey New York Life for 9 years, Procter & Gamble Mexico for North Latin America (Mexico and Central America) as well as in subsidiaries and joint ventures of P&G such as Arbora & Ausonia in Barcelona, Mammi Industries in Venezuela and P&G in Puerto Rico. José Antonio developed his career in the finance department of P&G from 1979 to 2005.

José Antonio holds a degree in chemical engineering from the Universidad Iberoamericana and has a diploma in top management from IPADE in Mexico.

Investor Relations Contact

Santiago Monroy

smonroy@qualitas.com.mx +52 (55) 1555-6056

José Antonio Mundo

jamundo@qualitas.com.mx +52 (55) 1555-6313

Andreina Incandela

aincandela@qualitas.com.mx +52 (55) 1555-6104

Av San Jerónimo 478, Álvaro Obregón, Jardines del Pedregal, 01900 Ciudad de México. Phone: +52 (55) 15-55-60-00 Privacy Notice - Copyright © All rights reserved to Quálitas Compañí­a de Seguros S.A. de C.V. Developed by Generador Estudio Gráfico