Jose Antonio Correa Etchegaray has been Chairman of the Board and Qualitas' CEO since January 2021; he is Qualitas' Compañía de Seguros (Qualitas Mexico) CEO since January 2018 and before that he was CFO of the same
company for more than three years.
Jose Antonio has a wide experience in the financial department, having served in renowned companies
such Seguros Monterrey New York Life for 9 years and previously in Procter & Gamble México and
Central America and subsidiaries and joint ventures of P&G in Barcelona, Venezuela and Puerto
Rico. Jose Antonio started its financial career in 1979 until 2005.
Jose Antonio holds a Chemical Engineer degree by the Universidad Iberoamericana and has a Senior
Management Diploma by the IPADE (México).
Bernardo Eugenio Risoul Salas was appointed as Qualitas' Deputy CEO since April 2023. Previously, he served as CFO and International CEO.
He has a strong financial
expertise and business knowledge, with more than 20 years of experience in international companies,
including leadership regional and global roles in countries such as Mexico, the US, Brazil, Chile,
Panama and Venezuela. He holds and Industrial Engineer bachelor’s degree from the Instituto
Tecnológico de Estudios Superiores de Monterrey (ITESM) and has a Corporate Finance Diploma
from the Instituto Tecnológico Autónomo de México (ITAM).
Joaquín Brockmann Domínguez started to work at Qualitas Compañía de Seguros since 2015. From
that date until 2019 he collaborated in the claims department, in customer service and in innovation
projects. Since 2019 he has been working in the commercial area, being responsible of the agent’s
service and foreign subsidiaries. Joaquín was alternate member of the Board of Directors since April
2020.
Joaquín Brockmann Domínguez holds a bachelor’s degree in business management from the Universidad
Anáhuac Norte.
María del Pilar Moreno Alanís is member of the Board of Directors since 2016. She has 28 years of
experience in the insurance industry, specifically in the automobile segment. Currently she is the
Technical Director of Quálitas Compañía de Seguros. Before its reincorporation to Qualitas in
2014, she was Technical Director of Individual automobiles in G.N.P. From 2002 to 2012 she worked in
Qualitas, and her last charge was Subscription Director and special businesses.
From 1991 to 2001 she worked in Seguros Monterrey New York Life. Her experience includes the
insurance technical field, Reserves and products, Support to foreign subsidiaries, subscription, and
special business.
María del Pilar Moreno holds an Actuary bachelor’s degree by the Universidad Anahuac and a
Mathematical financial methods’ master’s degree from the same university.
Wilfrido Javier Castillo Miranda Olea is a Board of Directors member since 2008. He has been part of
Qualitas Compañía de Seguros for more than 15 years, he worked in the operational departments
and has an active participation in the Investments Committee. He has a long experience in the
financial industry, having worked in BBVA, Grupo Financiero Ve por Mas and Altum Capital Privado.
Currently he is Portfolio Manager and part of several committees of Altum Capital Privado (credit)
and Prolade (agroindustry).
He is part of the ProEducación IAP (education) and Reforestation (environmental) patronage.
He holds an Engineering degree from the Universidad Iberoamericana, holds an MBA from the Politecnico
de Milano and a master’s degree in Operations research from the Cornell University.
Juan Marco Gutiérrez Wanless is member of the Board of Directors since 2012. He was CEO of Grupo KUO
and Pegaso, and also deputy CEO of Promecap and Telefónica Moviles. Is founding member of Anteris
Capital and since 2015 is member of UNIFIN’ Board of Directors and Audit and Corporate practices
Committee. Since 2020 he is part of LIV Acquisition Corp’ Board of Directors as Chairman,
Compensations committee Chairman as well and member of the Audit committee and Compensations
committee.
Juan Marco Gutiérrez holds an Industrial Engineering degree from the Universidad Anahuac and a
master’s degree from the ITAM.
Mauricio Domenge Gaudry has been member of the Board of Directors since 2008. He has more than 35
years of experience in the national and international financial industry. Participating in bonds
issuances, IPOs, financing structures especially in infrastructure schemes, mainly in the
electricity field. He has been advisor of companies such as Comisión Federal de Electricidad,
Endesa (Chile), Repsol, Gaz de France and Siemens A.G. among others.
He has worked in Chile, Spain, France, England, and Mexico.
Throughout his career he has been part of different financial companies’ Board of Directors in Mexico
and Chile and has participated in fund management, including credit and investment in the UK,
Colombia, Mexico, and Chile.
Currently he is member of the Board of Directors of Anteris Capital Venture Lending, S. de
R.L. de C.V. in Altum CP, S.A.P.I. de C.V. SOFOM, E.N.R.
Madeleine Marthe Claude Brémond Santacruz is member of the Board of Directors since 2016. She has a
wide experience in the service, retail, and tourism industry. Currently she is Chairman of the Board
of Directors of the public listed company El Puerto de Liverpool and of Tobanis (Holding). additionally, she
participates in the Board of Directors of private companies Invex, Hoteles and Condominios, and Compañía
hotelera de Guadalajara.
She has an active role in different philanthropic institutions such as Fundación Pierre Brémond,
Asociación Franco Mexicana Suiza and Belga de Beneficencia patronage, and she is Vice
Chairman of the French Alliance in Mexico and part of the Anthropology Museum patronage.
Madeleine Brémond holds a Business Management bachelor’s degree from the Universidad Anahuac.
Alfonso Tomás Lebrija Guiot is member of the Board of Directors since 2018. With professional
experience since 1971 in audit processes of national and international companies of the public and
private sector as well.
He was Chairman of the Instituto Mexicano de Contadores Públicos, A.C. (Federation of 60
accountants’ colleges at a national level). He was also Chairman of the Consejo Mexicano de
Normas de Información Financiera (CINIF) (the most important institution for accounting
regulation in Mexico).
Lebrija participates in the Board of Directors and Audit committees of different companies such as:
Qualitas Controladora, Grupo Financiero Mifel, Afianzadora Sofimex, Fianzas Dorama, COVAF, FICEIN
Unión de Crédito, Unión de Crédito de la Contaduría Pública, Thona Seguros, Grupo Kasa
Automotriz, Grupo Azucarero del Trópico, AMDA and Andamios Atlas.
Alfonso Lebrija holds an accounting bachelor’s degree from the UNAM and holds a master’s degree in
Business Management from the ITAM.
Jose Francisco Torres Olmos has experience in the insurance and bond industry since 1972, he has been
involved in leadership positions in areas such as medical expenses, damages, and automobiles. With
an extensive experience in subscription, reinsurance, and claims, among others.
He was part of different committees at the Asociacion Mexicana de Instituciones de Seguros and
currently is Chairman of the Board of Directors and founder member of Interesse Consejeros,
S.C.
Jose Francisco Torres Olmos holds an actuary degree from UNAM and holds a Master in Business degree
specializing in Finance from the Instituto Tecnológico de Estudios Superiores de Monterrey
(ITESM).
Luis Celhay Lopez has a more than 35 years of professional experience in the finance and audit fields. Currently,
he is a retired partner of the accounting firm EY Mexico (Mancera, S.C.), where he oversaw clients such as:
Brockman y Shuh, S.C., El Aguila Compañia de Seguros, S.A., El Palacio de Hierro, Grupo Iberdrola, Becton
Dickinson, Petroleos Mexicanos, among others. He is actively involved in his profession and was Chairman of
the Mexican Public Accountants Institute (IMCP). Today, he acts as a commissioner of Scotiabank Inverlat, S.A.
and other 5 companies of this financial group. He holds an accounting bachelor’s degree by the Universidad
Nacional Autonoma de Mexico (UNAM).
Commercial Director and member of the Board of Directors of Grupo Coppel. During 2005, he started his career at the group and prior to that, between 2001 and 2003, he worked as commercial manager at Soriana. David Coppel holds an industrial engineer and organizational systems degree by the ITESM and holds an MBA by the IPADE. He has studied different fields in New York, Dublin and China. Additionally, he is member of different committees at Grupo Coppel related to the Afore and BanCoppel, and he is also member of the Board of Directors of Lululemon México, Corazón Capital and Reinserta AC.