JAIME SERRA PUCHE - Corporate Board Profile

MEXICO FUND INC

Filing Date	Source Excerpt
2002-01-23	Jaime Serra Puche++ Dr. Serra Puche has a Ph.D. in economics from 51 1997 1,625 Yale University and is a former Secretary of Finance for Mexico. ++ Audit Committee and Nominating and Corporate Governance Committee member. During the fiscal year ended October 31, 2001, the Fund paid each Director, with the exception of Mr. Gomez Pimienta (who is not compensated for his services as Director), an annual retainer of $12,000 and $2,000 per meeting attended. The following table sets forth the aggregate compensation (not including per diem fees and expense reimbursement) paid by the Fund to each Director (other than Mr. Gomez Pimienta, who receives no director fees or other compensation for services as a director of the Fund) during the fiscal year ended October 31, 2001, as well as the total compensation paid by the Fund to each Director. Jaime Serra-Puche..... 40,000 None 40,000
2003-02-12	Jaime Serra Puche++ Class I Term expires 2003; Dr. Serra is a former Director, Vitro, S.A. de Edificio Plaza Director Director since 1997 Secretary of Finance for C.V. (glass Prolongacion Paseo de la Mexico and he was the manufacturer); Director, Reforma 600-103 minister in charge of Grupo Ferroviario Santa Fe Pena Blanca negotiations for NAFTA Mexicano, S.A. de C.V. 01210 Mexico, D.F. and trade agreements (railways); Director, Mexico between Mexico and Southern Peru Copper Age: 52 Chile, Bolivia, Corporation (copper Venezuela, Colombia manufacturer); Director, and Costa Rica on Regional Market behalf of the Mexican Makers, Inc. government. (procurement company); Director, Bardahl, S.A. Formerly, Dr. Serra was de C.V. (oil products); a Weinberg Visiting Director, Tenaris Professor at Princeton (holding company); Co- University, Secretary of Chairman, President's Trade and Industry Council on International (Mexico) and a Activities of Yale Distinguished Visiting University; Trustee, Associate at the Yale University. Carnegie Endowment for International Peace. He has a Ph.D. in economics from Yale University and is currently Senior Partner of the law and economics consulting firm Serra and Associates International.
2004-02-06	Dr. Serra is a Senior Partner of the law and economics consulting firm SAI Consultores, S.C. 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: Jaime Serra Puche $27,000.
2005-02-07	Jaime Serra Puche ... Age: 53 ... Class I 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 ... Jaime Serra Puche $ 26,500
2006-02-03	Jaime Serra Puche Age: 54. Class I Director. Audit Committee, Contract Review Committee and Nominating and Corporate Governance Committee member. Member or Alternate Member of the Valuation Committee. Compensation: $28,250.
2007-02-01	Dr. Serra is a Senior Partner of the law and economics consulting firm SAI Consultores, S.C. Dr. Serra is a former Secretary of Finance for Mexico and he was the minister in charge of negotiations for NAFTA and trade agreements between Mexico and Chile, Bolivia, Venezuela, Colombia and Costa Rica on behalf of the Mexican government. Formerly, Dr. Serra has served as a Visiting Professor at Princeton University, Stanford University and New York University. He was also Secretary of Trade and Industry (Mexico) and a Distinguished Visiting Associate at the Carnegie Endowment for International Peace. He has a Ph.D. in economics from Yale University. Director, Vitro, S.A. de C.V. (glass manufacturer); Director, Tenaris (tube producer); Director, Chiquita Brands, Inc. (fruit producer); Director, Grupo Modelo, S.A. de C.V. (beer brewing); Co-Chairman, President’s Council on International Activities of Yale University. Audit Committee, Contract Review Committee, Nominating and Corporate Governance Committee member. Aggregate compensation from Fund: $38,000.
2008-02-01	Jaime Serra Puche+ ... Age: 56 ... Class I Director ... Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee member. ... $42,000 total compensation.
2009-02-02	Dr. Serra is a Senior Partner of the law and economics consulting firm SAI Consultores, S.C. ... Term expires 2009; Director since 1997. ... 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: $51,000.
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 Jaime Serra Puche $50,001 - $100,000 $50,001 - $100,000
2012-01-31	Jaime Serra Puche+ Edificio Plaza Prolongación Paseo de la Reforma 600-103 Santa Fe Peña Blanca 01210 México, D.F. México Age: 60 Class I Director Term expires 2012; Director since 1997. Dr. Serra is a Senior Partner of the law and economics consulting firm SAI Consultores, S.C. Dr. Serra is a former Secretary of Finance for Mexico and he was the minister in charge of negotiations for NAFTA and trade agreements between Mexico and Chile, Bolivia, Venezuela, Colombia and Costa Rica on behalf of the Mexican government. Formerly, Dr. Serra has served as a Visiting Professor at Princeton University, Stanford University and New York University. He was also Secretary of Trade and Industry (Mexico) and a Distinguished Visiting Associate at the Carnegie Endowment for International Peace. He has a Ph.D. in economics from Yale University. Dr. Serra also serves as Co-Chairman of the President’s Council on International Activities of Yale University. Director, Vitro, S.A. de C.V. (glass manufacturer); Director, Tenaris (tube producer); Director, Chiquita Brands, Inc. (fruit producer). 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 $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. Jaime Serra $44,000.
2014-01-14	Jaime Serra Puche, Age: 62, Class I Director, Term expires 2015; Director since 1997. Dr. Serra is a Senior Partner of the law and economics consulting firm SAI Consultores, S.C. Dr. Serra is chairman of the Fund's Contract Review Committee. 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 members of the Fund's Valuation Committee are Messrs. Davis, González, Serra and Shapiro. 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 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	Jaime Serra Puche+ Edificio Plaza Prolongación Paseo de la Reforma 600-103 Santa Fe Peña Blanca 01210 México, D.F. México Age: 63 Class I Director Term expires 2015; Director since 1997. Dr. Serra is a Senior Partner of the law and economics consulting firm SAI Consultores, S.C. Dr. Serra is a former Secretary of Trade and Industry as well as former Secretary of Finance for Mexico. He was the minister in charge of negotiations for NAFTA and five other trade agreements. Dr. Serra has a Ph.D. in economics from Yale University and also serves as Co-Chairman of the President’s Council on International Activities of Yale University. Director, Tenaris (tube producer). + 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* Jaime Serra $62,000 $62,000
2016-02-02	Dr. Serra is a Senior Partner of the law and economics consulting firm SAI Consultores, S.C. Dr. Serra is a former Secretary of Trade and Industry as well as former Secretary of Finance for Mexico. 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 and the Chairman of the Audit Committee an additional annual retainer of $7,500. 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. Jaime Serra: $56,000.
2017-01-30	Dr. Serra is a Senior Partner of the law and economics consulting firm SAI Consultores, S.C. Dr. Serra is chairman of the Fund’s Contract Review Committee. The Fund pays each Director an annual retainer of $40,000. The following table sets forth the aggregate compensation paid by the Fund to each Director during the fiscal year ended October 31, 2016: Jaime Serra $60,000.
2019-02-01	Jaime Serra Puche+ Edificio Plaza Prolongación Paseo de la Reforma 600-103 Santa Fe Peña Blanca 01210 México, D.F. México Age: 67 Class I Director Term expires 2021; Director since 1997. Dr. Serra is a Senior Partner of the law and economics consulting firm SAI Consultores, S.C. Dr. Serra is a former Secretary of Trade and Industry as well as former Secretary of Finance for Mexico. He was the minister in charge of negotiations for NAFTA and five other trade agreements. He serves also as Chairman of the Board of Bbva Bancomer, the Mexican subsidiary of Bbva. Dr. Serra has a Ph.D. in economics from Yale University and also serves as Co-Chairman of the President’s Council on International Activities of Yale University. Director, Tenaris (tube producer). +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, 2018, as well as the total compensation paid by the Fund to each Director. Jaime Serra $60,000 None None $60,000
2020-01-31	Dr. Serra is a Senior Partner of the law and economics consulting firm SAI Derecho & Economía, S.C. Dr. Serra is a former Secretary of Trade and Industry as well as former Secretary of Finance for Mexico. He serves also as Chairman of the Mexican subsidiary of BBVA. 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. Dr. Serra is the Chairman of the Contract Review Committee. The members of the Fund’s Nominating and Corporate Governance Committee are Messrs. Davis, Carrillo Gamboa, González, Djerejian, Serra and Shapiro. The members of the Fund’s Valuation Committee are Messrs. Davis, González, Serra and Shapiro. The following table sets forth the aggregate compensation paid by the Fund to each Independent Director during the fiscal year ended October 31, 2019. Jaime Serra $47,725.
2021-02-01	Dr. Serra has served as a Director of the Fund since 1997, and also serves as chairman of the Fund’s Contract Review Committee. He currently serves as a Senior Partner of the law and economics consulting firm SAI Derecho & Economía, S.C. He previously served as a former Secretary of Finance for Mexico, in charge of negotiations for NAFTA and trade agreements between Mexico and Chile, Bolivia, Venezuela, Colombia and Costa Rica; as Secretary of Trade and Industry (Mexico); as a Visiting Professor at Princeton, Stanford, and New York Universities; and as a Distinguished Visiting Associate at the Carnegie Endowment for International Peace.
2022-02-01	Dr. Serra is a Senior Partner of the law and economics consulting firm SAI Derecho & Economía, S.C. Dr. Serra is a former Secretary of Trade and Industry as well as former Secretary of Finance for Mexico. He was the minister in charge of negotiations for NAFTA and five other trade agreements. Dr. Serra also serves as a member of The Council on International Activities at Yale University and serves as Chairman of the Board of the Mexican subsidiary of BBVA. + 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, 2021, as well as the total compensation paid by the Fund to each Independent Director. Jaime Serra $42,770.
2023-02-01	Dr. Serra is a Senior Partner of the law and economics consulting firm SAI Derecho & Economía, S.C. Dr. Serra is a former Secretary of Trade and Industry as well as former Secretary of Finance for Mexico. He was the minister in charge of negotiations for NAFTA and five other trade agreements. Dr. Serra is a member of The Council on International Activities of Yale University and serves as Chairman of the Board of the Mexican subsidiary of BBVA. 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. Jaime Serra $38,150.
2024-01-31	Jaime Serra Puche, Age: 72, Class I Director, Chairman of the Contract Review Committee, Term expires 2024; Director since 1997. Dr. Serra is a Senior Partner of SAI Derecho & Economía, S.C. He is a member of the Audit Committee, Contract Review Committee, Nominating and Corporate Governance Committee, and Valuation Committee.