EMILIO CARRILLO GAMBOA - Corporate Board Profile

MEXICO FUND INC

Filing Date	Source Excerpt
2002-01-23	Emilio Carrillo Gamboa Mr. Carrillo Gamboa is a former director of the 64 -- -- Fund (from inception of the Fund in 1981 to 1987). He resigned as director in 1987 to become Mexico's ambassador to Canada. Mr. Carrillo Gamboa is a preeminent lawyer in Mexico with extensive business experience and has served or currently serves on the boards of many prestigious Mexican businesses and charitable organizations. Mr. Carrillo Gamboa would be a new member of the Board of Directors to replace Mr. Agustin Santamarina V. No compensation is listed for Mr. Carrillo Gamboa.
2003-02-12	Emilio Carrillo Class III Term expires 2005; Mr. Carrillo Gamboa Secretary, Consejo Gamboa++ Director Director 1981- served as a director of Mexicano de Hombres Blvd. Manuel Avila 1987 and since the Fund from inception de Negocios A.C. Camacho No. 1, Ste. 609 2002 of the Fund in 1981 to (Business Roundtable of 011009 Mexico, D.F. 1987. He resigned as Mexico); Chairman of Mexico director in 1987 to the Board, Cementos Age: 65 become Mexico's Apasco, S.A. de C.V. Ambassador to Canada. (cement company); Mr. Carrillo Gamboa Director, Grupo was reelected as a Modelo, S.A. de C.V. Director of the Fund (beer brewing); in 2002. Director, Kimberly- Mr. Carrillo Gamboa is Clark de Mexico, S.A. a prominent lawyer in de C.V. (consumer Mexico with extensive products); Director, San business experience and Luis Corporacion, S.A. has been a partner of de C.V. (mining and Bufete Carrillo automotive parts); Gamboa, S.C. since Director, Gasoductos de 1989. He has also Chihuahua, S. de R.L. served or currently de C.V. (public utility- serves on the boards of gas transportation); many prestigious Director; Sistemas Mexican businesses and Automotrices y de charitable organizations. Potencia, S.A. de CV. (power equipment distribution); Secretary and Alternate Director, Innova, S. de R.L. de C.V. (DTH television); Secretary and Alternate Director, Servicios Novasa, S.A. (Innova subsidiary-services and administration); Secretary and Alternate Director; Corporacion de Radio y Television del Norte de Mexico, S.A. de C.V. (Innova subsidiary-DTH concession holder); Corporacion Novaimagen, S. de R.L. (Innova subsidiary- marketing); Corporacion Novavision, S. de R.L. (Innova subsidiary- personnel); Director, Empresas ICA; Director, Banco of Tokio Mitsubishi (Mexico); Director, Industrias Lubrizol; Director, Inmobiliaria Costa Baja.
2004-02-06	Mr. Carrillo Gamboa served as a director of the Fund from inception of the Fund in 1981 to 1987. He resigned as director in 1987 to become Mexicos Ambassador to Canada. Mr. Carrillo Gamboa was reelected as a Director of the Fund in 2002. The members of the Funds Audit Committee are Messrs. Caldwell, Gallardo, Carrillo Gamboa, González, Knauss and Serra Puche. The members of the Funds Valuation Committee are Messrs. Caldwell, González, and Serra Puche. The members of the Funds Contract Review Committee are Messrs. Caldwell, Gallardo, Carrillo Gamboa, González, Knauss and Serra Puche. The members of the Funds Nominating and Corporate Governance Committee are Messrs. Caldwell, Gallardo, Carrillo Gamboa, González, Knauss and Serra Puche. The following table sets forth the aggregate compensation paid by the Fund to each Director during the fiscal year ended October 31, 2003: Emilio Carrillo Gamboa $33,250.
2005-02-07	Emilio Carrillo Gamboa ... Age: 67 ... Class III Director ... Audit Committee, Contract Review Committee and Nominating and Corporate Governance Committee member. Member or Alternate Member of the Valuation Committee ... The following table sets forth the aggregate compensation ... Emilio Carrillo Gamboa $ 25,250
2006-02-03	Emilio Carrillo Gamboa Age: 68. Class III Director. Audit Committee, Contract Review Committee and Nominating and Corporate Governance Committee member. Compensation: $39,500.
2007-02-01	Mr. Carrillo Gamboa served as a director of the Fund from inception of the Fund in 1981 to 1987. He resigned as director in 1987 to become Mexico’s Ambassador to Canada. Mr. Carrillo Gamboa was reelected as a Director of the Fund in 2002. Mr. Carrillo Gamboa is a prominent lawyer in Mexico with extensive business experience and has been a partner of the Bufete Carrillo Gamboa, S.C. law firm since 1989. He has also served or currently serves on the boards of many Mexican charitable organizations. Chairman of the Board; Holcim - Apasco (cement company); Director, ICA (Sociedad Controladora, S.A. de C.V. (construction company); Director, Grupo Modelo, S.A. de C.V. (beer brewing); Director, Grupo Mexico S.A. de C.V. (copper mining and rail transportation); Director, Kimberly-Clark de México, S.A. de C.V. (consumer products); Director, Sanluis Corporación, S.A. de C.V. (automotive parts); Director, Southern Copper Corporation (copper mining); Director, Posadas de Mexico, S.A. de C.V. (hotel/hospitality); Director, Gasoductos de Chihuahua, S. de R.L. de C.V. (public utility-gas transportation); Director, Bank of Tokyo Mitsubishi (Mexico) S.A. (banking). Audit Committee, Contract Review Committee, Nominating and Corporate Governance Committee member. Aggregate compensation from Fund: $50,000.
2008-02-01	Emilio Carrillo Gamboa+ ... Age: 70 ... Class III Director ... Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. Member or alternate member of the Valuation Committee. ... $56,000 total compensation.
2009-02-02	Mr. Carrillo Gamboa served as a director of the Fund from inception of the Fund in 1981 to 1987. ... Term expires 2011; Director 1981-1987 and since 2002. ... Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. Member or alternate member of the Valuation Committee. ... Total Compensation from Fund and Fund Complex Paid to Directors: $61,000.
2009-04-30	As of March 31, 2009, the dollar range of equity securities owned beneficially by each Director in the Fund was as follows: Independent Directors Emilio Carrillo Gamboa $50,001 - $100,000 $50,001 - $100,000
2010-02-02	Mr. Carrillo Gamboa served as a director of the Fund from inception of the Fund in 1981 to 1987. He resigned as director in 1987 to become Mexico’s Ambassador to Canada. Mr. Carrillo Gamboa was reelected as a Director of the Fund in 2002. Mr. Carrillo Gamboa is a prominent lawyer in Mexico with extensive business experience and has been a partner of the Bufete Carrillo Gamboa, S.C. law firm since 1989. He has also served or currently serves on the boards of many Mexican charitable organizations.
2011-01-31	Mr. Carrillo Gamboa served as a director of the Fund from inception of the Fund in 1981 to 1987. He resigned as director in 1987 to become Mexicos Ambassador to Canada. Mr. Carrillo Gamboa was reelected as a Director of the Fund in 2002. Mr. Carrillo Gamboa is a prominent lawyer in Mexico with extensive business experience and has been a partner of the Bufete Carrillo Gamboa, S.C. law firm since 1989. He has also served or currently serves on the boards of many Mexican and U.S. companies. Director, Southern Copper Corporation (copper mining). Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. Member or alternate member of the Valuation Committee. The Fund pays each Director, with the exception of Mr. Gómez Pimienta (who is not compensated for his services as Director), an annual retainer of $20,000. Effective December 2010, this annual retainer was increased to its pre-2009 level of $24,000. In addition, the Fund pays each director with the exception of Mr. Gómez Pimienta $2,000 per in-person Board meeting attended. The Fund also reimburses all Directors and officers of the Fund for out-of-pocket expenses relating to attendance at meetings. In addition, each Independent Director receives $2,000 for each Committee meeting or telephonic special Board meeting attended. The aggregate amount of fees paid and expenses reimbursed to the Directors and officers for the fiscal year ended October 31, 2010 was $334,938. The following table sets forth the aggregate compensation (not including expense reimbursements) paid by the Fund to each Director (other than Mr. Gómez Pimienta, who receives no director fees or other compensation for services as a Director of the Fund) during the fiscal year ended October 31, 2010, as well as the total compensation paid by the Fund to each Director. Emilio Carrillo Gamboa $50,000.
2012-01-31	Emilio Carrillo Gamboa+ Blvd. Manuel Avila Camacho No. 1, Ste. 609 Polanco 011009 México, D.F. México Age: 74 Class III Director Term expires 2014; Director 1981-1987 and since 2002. Mr. Carrillo Gamboa served as a director of the Fund from inception of the Fund in 1981 to 1987. He resigned as director in 1987 to become Mexico’s Ambassador to Canada, and was reelected as a Director of the Fund in 2002. Mr. Carrillo Gamboa is a prominent lawyer in Mexico with extensive business experience and has been a partner of the Bufete Carrillo Gamboa, S.C. law firm since 1989. He has also served or currently serves on the boards of many Mexican and U.S. companies. Director, Southern Copper Corporation (copper mining). Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. The Fund pays each Director, with the exception of Mr. Gómez Pimienta (who is not compensated for his services as Director), an annual retainer of $28,000. In addition, the Fund pays each director with the exception of Mr. Gómez Pimienta $2,000 per in-person Board meeting attended. The Fund also reimburses all Directors and officers of the Fund for out-of-pocket expenses relating to attendance at meetings. In addition, each Independent Director receives $2,000 for each Committee meeting or telephonic special Board meeting attended. The aggregate amount of fees paid and expenses reimbursed to the Directors and officers for the fiscal year ended October 31, 2011 was $390,314. The following table sets forth the aggregate compensation (not including expense reimbursements) paid by the Fund to each Director (other than Mr. Gómez Pimienta, who receives no director fees or other compensation for services as a Director of the Fund) during the fiscal year ended October 31, 2011, as well as the total compensation paid by the Fund to each Director. Emilio Carrillo Gamboa $56,000.
2013-02-01	Mr. Carrillo Gamboa is the Chairman of the Board. He served as a Director of the Fund from inception to 1987 and since 2002. He is a prominent lawyer in Mexico with extensive business experience. He is a member of the Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee. He is also a member or alternate member of the Valuation Committee. The Fund pays each Director, with the exception of Mr. Gómez Pimienta, an annual retainer of $32,000. In addition, the Fund pays each director $2,000 per in-person Board meeting attended and $2,000 for each Committee meeting or telephonic special Board meeting attended. The aggregate amount of fees paid and expenses reimbursed to the Directors and officers for the fiscal year ended October 31, 2012 was $414,271. The following table sets forth the aggregate compensation paid by the Fund to each Director during the fiscal year ended October 31, 2012: Mr. Carrillo Gamboa $61,000.
2014-01-14	Mr. Carrillo Gamboa served as a Director of the Fund for six years following its inception and since 2002, and also serves as the Chairman of the Board. He is a prominent lawyer in Mexico with extensive business experience, and has been a partner of the Bufete Carrillo Gamboa, S.C. law firm since 1989. He has also served or currently serves on the boards of many Mexican charitable organizations. Mr. Carrillo Gamboa's substantial legal and business experience qualify him as a Director of the Fund. The members of the Fund's Audit Committee are Messrs. Carrillo Gamboa, Davis, González, Djerejian, Serra and Shapiro. The members of the Fund's Contract Review Committee are Messrs. Davis, Carrillo Gamboa, González, Djerejian, Serra and Shapiro. The members of the Fund's Nominating and Corporate Governance Committee are Messrs. Davis, Carrillo Gamboa, González, Djerejian, Serra and Shapiro. The Alternate Members of the Fund's Valuation Committee are Messrs. Carrillo Gamboa, Gómez Pimienta and Djerejian. The aggregate amount of fees paid and expenses reimbursed to the Directors and officers for the fiscal year ended October 31, 2013 was $443,259. The Fund pays the Chairman of the Board an additional annual retainer of $10,000. The Fund pays each Director, with the exception of Mr. Gómez Pimienta, an annual retainer of $36,000. The Fund pays each director $2,000 per in-person Board meeting attended and $2,000 for each Committee meeting or telephonic special Board meeting attended.
2015-01-26	Emilio Carrillo Gamboa+ Campos Eliseos 400 Piso 16 Col. Lomas De Chapultepec 11000 Mexico, D.F. México Age: 77 Class III Director Term expires 2017; Director 1981-1987 and since 2002. Mr. Carrillo Gamboa is a prominent lawyer in Mexico with extensive business experience as partner of Bufete Carrillo Gamboa, S.C. since 1989. He was Mexico’s Ambassador to Canada and has also served or currently serves on the boards of many Mexican and U.S. companies. Director, Southern Copper Corporation (copper mining). + Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. Member or alternate member of the Valuation Committee. The following table sets forth the aggregate compensation (not including expense reimbursements) paid by the Fund to each Director during the fiscal year ended October 31, 2014, as well as the total compensation paid by the Fund to each Director. Name of Director Aggregate Compensation from Fund Total Compensation from Fund and Fund Complex Paid to Directors* Emilio Carrillo Gamboa $72,000 $72,000
2016-02-02	Mr. Carrillo Gamboa is a prominent lawyer in Mexico with extensive business experience as partner of Bufete Carrillo Gamboa, S.C. since 1989. The members of the Fund's Audit Committee are Messrs. Carrillo Gamboa, Davis, González, Djerejian, Serra and Shapiro. Mr. Shapiro is the Chairman of the Audit Committee and the Committee's Audit Committee Financial Expert. Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. Member or alternate member of the Valuation Committee. The Fund pays each Director an annual retainer of $40,000. The Fund pays the Chairman of the Board an additional annual retainer of $10,000. In addition, the Fund pays each Director $2,000 per in-person Board meeting attended. The Fund also reimburses all Directors and officers of the Fund for out-of-pocket expenses relating to attendance at meetings. In addition, each Independent Director receives $2,000 for each Committee meeting or telephonic special Board meeting attended. The aggregate amount of fees paid and expenses reimbursed to the Directors and officers for the fiscal year ended October 31, 2015 was $491,732. The following table sets forth the aggregate compensation (not including expense reimbursements) paid by the Fund to each Director during the fiscal year ended October 31, 2015, as well as the total compensation paid by the Fund to each Director. Emilio Carrillo Gamboa: $66,000.
2017-01-30	Mr. Carrillo Gamboa is a prominent lawyer in Mexico with extensive business experience as partner of Bufete Carrillo Gamboa, S.C. since 1989. He was Mexico’s Ambassador to Canada and has also served or currently serves on the boards of several Mexican and U.S. companies. The Fund pays the Chairman of the Board an additional annual retainer of $10,000. The aggregate amount of fees paid and expenses reimbursed to the Directors and officers for the fiscal year ended October 31, 2016 was $499,602. The following table sets forth the aggregate compensation paid by the Fund to each Director during the fiscal year ended October 31, 2016: Emilio Carrillo Gamboa $70,000.
2019-02-01	Emilio Carrillo Gamboa+ Campos Eliseos 400 Piso 16 Col. Lomas De Chapultepec 11000 México, D.F. México Age: 81 Class III Director Term expires 2020; Director 1981-1987 and since 2002. Mr. Carrillo Gamboa is a prominent lawyer in Mexico with extensive business experience as partner of Bufete Carrillo Gamboa, S.C. since 1989. He was Mexico’s Ambassador to Canada and has also served or currently serves on the boards of several Mexican and U.S. companies. None. +Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. The following table sets forth the aggregate compensation (not including expense reimbursements) paid by the Fund to each Director during the fiscal year ended October 31, 2018, as well as the total compensation paid by the Fund to each Director. Emilio Carrillo Gamboa $70,000 None None $70,000
2020-01-31	Mr. Carrillo Gamboa is a prominent lawyer in Mexico with extensive business experience as partner of Bufete Carrillo Gamboa, S.C. since 1989. He was Mexico’s Ambassador to Canada and has also served or currently serves on the boards of several Mexican and U.S. companies. Effective June 1, 2019, the Fund pays each Director an annual retainer of $32,000. The Fund pays the Chairman of the Board an additional annual retainer of $7,000 and the Chairman of the Audit Committee an additional annual retainer of $5,250. In addition, the Fund pays each Director $1,000 per in-person Board meeting attended. The Fund also reimburses all Directors and officers of the Fund for out-of-pocket expenses relating to attendance at meetings. The following table sets forth the aggregate compensation (not including expense reimbursements) paid by the Fund to each Independent Director during the fiscal year ended October 31, 2019, as well as the total compensation paid by the Fund to each Independent Director. Emilio Carrillo Gamboa $56,225.
2021-02-01	Mr. Carrillo Gamboa is a prominent lawyer in Mexico with extensive business experience as partner of Bufete Carrillo Gamboa, S.C. since 1989. He was Mexico’s Ambassador to Canada and has also served or currently serves on the boards of several Mexican and U.S. companies.
2022-02-01	Mr. Carrillo Gamboa is a prominent lawyer in Mexico with extensive business experience as partner of Bufete Carrillo Gamboa, S.C. since 1989. He was Mexico’s Ambassador to Canada and has also served or currently serves on the boards of several Mexican and U.S. companies. The Chairman of the Board, Mr. Carrillo Gamboa, is also an Independent Director. The members of the Fund’s Audit Committee are Messrs. Carrillo Gamboa, Davis, González, Djerejian, Serra and Shapiro. Mr. Shapiro is the Chairman of the Audit Committee and the Committee’s Audit Committee Financial Expert. The following table sets forth the aggregate compensation (not including expense reimbursements) paid by the Fund to each Independent Director during the fiscal year ended October 31, 2021, as well as the total compensation paid by the Fund to each Independent Director. Emilio Carrillo Gamboa $46,270.
2023-02-01	Mr. Carrillo Gamboa is a prominent lawyer in Mexico with extensive business experience as partner of Bufete Carrillo Gamboa, S.C. since 1989. He was Mexico’s Ambassador to Canada and has also served or currently serves on the boards of several Mexican and U.S. companies. None of the current Directors, with the exception of Mr. Alberto Osorio, is an “interested person” of the Fund as defined in the 1940 Act. The names of the Fund’s nominees for election as Directors and each other Director of the Fund, their addresses, ages and principal occupations during the past five years and other directorships held by the nominee or Director are provided in the tables below. Information is provided as of December 31, 2022. + Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. Member or alternate member of the Valuation Committee. The following table sets forth the aggregate compensation (not including expense reimbursements) paid by the Fund to each Independent Director during the fiscal year ended October 31, 2022, as well as the total compensation paid by the Fund to each Independent Director. Emilio Carrillo Gamboa $46,710.
2024-01-31	Emilio Carrillo Gamboa, Age: 86, Class III Director, Chairman of the Board, Term expires 2026; Director 1981-1987 and since 2002. Mr. Carrillo Gamboa is a prominent lawyer in Mexico. He is a member of the Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee.
2025-01-30	Mr. Carrillo Gamboa is a prominent lawyer in Mexico with extensive business experience as partner of Bufete Carrillo Gamboa, S.C. since 1989.