EUGENIO CLARIOND REYES-RETANA - Corporate Board Profile

MEXICO FUND INC

Filing Date	Source Excerpt
2005-02-07	Eugenio Clariond Reyes-Retana ... Age: 61 ... Class III Director ... Mr. Clariond is a new Board nominee this year ... The Fund paid each Director, with the exception of Mr. Gómez Pimienta ... The following table sets forth the aggregate compensation ... Eugenio Clariond Reyes-Retana** None None None None
2006-02-03	Eugenio Clariond Reyes-Retana Age: 62. Class III Director. Audit Committee, Contract Review Committee and Nominating and Corporate Governance Committee member. Compensation: $14,500.
2008-02-01	Eugenio Clariond Reyes - Retana+ ... Age: 64 ... Class III Director ... Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. Member or alternate member of the Valuation Committee. ... $44,000 total compensation.
2009-02-02	From January 1981 to November 2006, Mr. Clariond was Chairman of the Board and Chief Executive Officer of Grupo IMSA, S.A. ... Term expires 2011, Director since 2005. ... 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: $45,000.
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 Eugenio Clariond Reyes-Retana Over $100,000 Over $100,000
2010-02-02	From January 1981 to November 2006, Mr. Clariond was Chairman of the Board and Chief Executive Officer of Grupo IMSA, S.A., a manufacturer of steel, aluminum and plastic products for the construction industry. From December 2004 to the present, he has served as the Non-Executive Chairman of Verzatec, S. de R.L. de C.V., a manufacturer of aluminum and plastic products. Mr. Clariond also acts as Chairman of the Mexico – United States Business Committee of the Mexican Business Council for Foreign Trade, Investment & Technology, and he serves on the boards of various other U.S. and Mexican non-profit organizations and educational institutions.
2011-01-31	The members of the Funds Audit Committee are Messrs. Carrillo Gamboa, Clariond, González, Knauss, Serra and Shapiro. Mr. Knauss is the Chairman of the Audit Committee and the Committees Audit Committee Financial Expert. The members of the Funds Contract Review Committee are Messrs. Clariond, Carrillo Gamboa, González, Knauss, Serra and Shapiro. The members of the Funds Nominating and Corporate Governance Committee are Messrs. Clariond, Carrillo Gamboa, González, Knauss, Serra and Shapiro. 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. Eugenio Clariond Reyes-Retana $40,000.