Jose Antonio Correa Etchegaray is Chairman of the Board and CEO of Qualitas Holding Company since January 2021; he has been CEO of Qualitas Compañia de Seguros (Qualitas Mexico) since January 2018 and prior to this position he served as CFO of this same company for more than 3 years.
Jose Antonio also has extensive financial experience, having been CFO in recognized companies such as Seguros Monterrey New York Life and previously in Procter & Gamble in Mexico for Latin America. He has relevant experience in the financial, consumer staple and industrial sectors.
He holds a degree in chemical engineering from the Universidad Iberoamericana and a diploma in senior management from the IPADE in Mexico.
Bernardo Eugenio Risoul Salas has served as Deputy Chief Executive Officer since April 2023. Bernardo joined Qualitas in January 2019 as CFO and was appointed Vice Chairman of the Board of Directors in April 2020; subsequently, in March 2021, he also assumed the role of CEO for international and non-insurance subsidiaries.
He has more than 25 years of experience in transnational companies, including regional and global leadership roles in countries such as Mexico, the United States, Brazil, Chile, Panama and Venezuela. He has relevant experience in the financial and industrial sectors.
He holds a degree in industrial engineering from the Instituto Tecnológico de Estudios Superiores de Monterrey (ITESM) and a diploma in corporate finance from the Instituto Tecnológico Autónomo de México (ITAM).
Joaquin Brockmann Dominguez started working at Qualitas Compañia de Seguros in 2015. Since then until 2019, he worked in the claims area, ranging from policyholder service to the implementation of innovation projects for the same area. Since 2019 to February 2022, he worked in the commercial area, responsible for the attention to claim officers and foreign offices. As of February 2022, he was appointed office support and special projects Director. Joaquin was appointed alternate member of the Board of Directors of Qualitas Holding Company since April 2020, and as of April 2021, he was appointed proprietary member of the Board. Joaquin Brockmann Dominguez is a graduate of Universidad Anáhuac Norte with a degree in business management.
María del Pilar Moreno Alanís has been a member of the Board of Directors since 2016. She has more than 29 years of experience in the insurance industry, specifically in the automotive industry. She currently holds the position of Technical Director at Qualitas Compañia de Seguros. Prior to rejoining Qualitas in 2014, he served as Technical Director of Personal Automobiles at GNP. From 2002 to 2012 she collaborated at Qualitas, her last position being that of director of underwriting and special businesses. Since 2014 in her position as Technical Director of Qualitas has participated in the AMIS automobile Committee and since 2021 to date she presides such Committee. Between 1991 and 2001, she collaborated in Seguros Monterrey New York Life. During her career she has collaborated in the technical area, both in reserves and products, support to foreign offices, underwriting and special business. She is an Actuary from Universidad Anahuac and holds a Master's degree in Mathematical Methods in Finance from the same university.
Wilfrido Javier Castillo Miranda Olea has been a member of the Board since 2008. He has more than 15 years of experience in Qualitas Compañia de Seguros, from the operation to the Board of Directors, maintaining an active participation in the Investment Committee. He has extensive financial experience, especially with Altum Private Equity. He is currently Portfolio Manager and participates in several Boards such as Altum Private Equity (private credit) and Prolade (agro-industry). In addition, he is part of the board of ProEducación IAP (education), ReforestAcción (environment), and promoting social investing in technology with the Institute of Robotics (IDR). He holds an Engineering degree from Universidad Iberoamericana, an MBA from Politecnico di Milano, a Master's degree in Operations Research from Cornell University, and courses in Corporate Governance (Kellogg), Sustainable Finance and ESG Investments (NYU).
Juan Marco
Gutiérrez Wanless has been a member of the Board of Directors since 2012. He
was CEO of Grupo KUO and Pegaso, he also held the position of deputy CEO at
Promecap and Telefónica Móviles México. He is a founding partner of Anteris
Capital and is currently an independent member of several Boards of Directors
in private companies as well as of the Universidad Anáhuac Faculty of
Engineering.
He has relevant experience in the financial, communication
services and industrial sectors. Juan Marco Gutiérrez holds a degree in
industrial engineering from Universidad Anáhuac and a master's degree from
ITAM.
Mauricio
Domenge Gaudry is an independent member of the Board of Directors. He has more
than 35 years of experience in the national and international financial sector.
He has led multidisciplinary teams for project development, particularly
infrastructure projects in several countries, mainly in the United Kingdom,
Spain, Chile, Colombia and Mexico.
He has developed himself in M&A's, as
well as in corporate and debt restructurings. He has also participated in the
financial markets through bond placements, public offerings, structured
financings, among others. Throughout his career he has been a member of Boards
of Directors, both as independent and nominee (IFC) in financial companies in
Mexico and Chile and participated in fund management, including commercial
credit, mortgage credit, structured finance and investments, in the United
Kingdom, Colombia, Mexico and Chile.
In addition to the boards of Quálitas, he
is currently a director of Anteris Capital Venture Lending, S. de R.L. de C.V.
and Altum CP, S.A.P.I. de C.V. SOFOM, E.N.R. Additionally, he is an independent
member of the Investment Working Group for the Instituto del Fondo Nacional de
la Vivienda para los Trabajadores (INFONAVIT). Mr. González has relevant
experience in the financial and real estate sectors.
Madeleine
Marthe Claude Brémond Santacruz has been a member of the Board of Directors
since 2016. She has extensive experience in the consumer goods and services
industry, as well as in tourism. She is currently Vice-Chairman of the
Board of Directors of El Puerto de Liverpool and Tobanis (Holding). In
addition, she sits on the Boards of Directors of Invex, Hoteles y Condominios,
and Compañía Hotelera de Guadalajara.
She has an active participation in
different philanthropic institutions such as the Pierre Brémond Foundation, the
Board of Trustees of the Swiss and Belgian French-Mexican Charity Association,
as well as being Vice President of the French Alliance of Mexico and the Board
of Trustees of the National Museum of Anthropology. She has relevant
experience in the financial, consumer staples and consumer discretionary
sectors. Madeleine Brémond holds a degree in business administration from
Universidad Anáhuac.
Alfonso
Tomás Lebrija Guiot has been a member of the Board since 2018. He is
experienced in all kinds of national and international audits of companies in
both the public and private sectors since 1971. He was president of the Mexican
Institute of Public Accountants, A.C. Former president of the Mexican Financial
Reporting Standards Board (CINIF)-maximum accounting regulatory body in
Mexico).
Currently, Mr. Lebrija serves on the Boards of Directors and audit
committees of several companies: Quálitas Holding Company, Grupo Financiero
Mifel, Afianzadora Sofimex, Fianzas Dorama, Thona Seguros, Grupo Kasa
Automotriz, AMDA, Andamios Atlas, Gentera (Grupo Compartamos), Grupo Pegaso,
Yale and Club Malinalco. He is currently an external auditor at UNAM. He has
relevant experience in the financial sector. Mr. Lebrija holds a degree in
public accounting from UNAM and an MBA from ITAM.
José
Francisco Torres Olmos has been a member of the Board since 2021, and has been
in the insurance and surety industry since 1972, holding management positions
in fields such as medical, property and casualty, automobile, and finance. He
has extensive experience in underwriting, reinsurance and claims management.
He
has served on several AMIS committees and is currently Chairman of the Board of
Directors and founding partner of Grupo Interesse. José Francisco Torres Olmos
is an actuarial graduate from UNAM, holds an MBA with a specialization in
finance from the Instituto Tecnológico de Estudios Superiores de Monterrey
(ITESM) and completed the AD2 senior management program at IPADE.
Luis Celhay
López has been a member of the Board since 2022. He is a CPA graduated from
UNAM and has more than 35 years of experience in the fields of auditing and
finance. Former president of the Mexican Institute of Public Accountants
(Instituto Mexicano de Contadores Públicos, A.C.) during 1999-2000, an
institution that groups 60 professional associations nationwide. He is
currently a commissioner for Scotiabank Inverlat, S.A., a multiple banking
institution, and for three other companies of this important banking group. He
is a retired partner of EY Mexico (Mancera, S.C.). Mr. Celhay has relevant experience
in the financial sector.
David Coppel Calvo
has been a member of the Board since April 2023. He currently serves as
commercial director and is a member of the Board of Directors of Grupo Coppel.
He began his career at Coppel in 2005 and before that, between 2001 and 2003,
he was commercial manager of Soriana. David Coppel holds a degree in industrial
and organizational systems engineering from ITESM and a master's degree in
business administration from IPADE.
He has completed several studies in New
York, Dublin and China. In addition, he is a member of several committees of
Grupo Coppel related to Afore and BanCoppel, and is a member of the Board of
Directors of Lululemon Mexico, Corazón Capital and Reinserta AC. He has
relevant experience in the financial, consumer staples and consumer
discretionary sectors.