JAIME SERRA - Corporate Board Profile

MEXICO FUND INC

Filing Date	Source Excerpt
2010-02-02	Dr. Serra is a Senior Partner of the law and economics consulting firm SAI Consultores, S.C. Dr. Serra is a former Secretary of 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.
2011-01-31	Dr. Serra has served as a Director of the Fund since 1997, and also serves as chairman of the Funds Contract Review Committee. He currently serves as a Senior Partner of the law and economics consulting firm SAI Consultores, 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. Dr. Serra also serves as Co-Chairman of the Presidents Counsel on International Activities at Yale University. Dr. Serras background as an economist, as well as his government service, qualify him as a Director of the Fund. The members of the Funds Contract Review Committee are Messrs. Clariond, Carrillo Gamboa, González, Knauss, Serra and Shapiro. Dr. Serra is the Chairman of the Contract Review 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. Jaime Serra $40,000.
2013-02-01	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 is a member of the Audit Committee, Contract Review Committee, and Nominating and Corporate Governance Committee. He is also a 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: Dr. Serra $51,000.