Change - Announcement of Appointment::RAFAEL RODRIGUEZ IS NAMED CEO OF TV AZTECA

Issuer & Securities

Issuer/ Manager
TV AZTECA, S.A.B. DE C.V.
Securities
TVAZTECA US$400M8.25%N240809 - XS1662406468 - 7F9B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
24-Feb-2021 07:40:12
Status
New
Announcement Sub Title
RAFAEL RODRIGUEZ IS NAMED CEO OF TV AZTECA
Announcement Reference
SG210224OTHR7WLT
Submitted By (Co./ Ind. Name)
Rolando Villarreal
Designation
Investor Relations
Effective Date and Time of the event
25/01/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
Mexico City, January 25, 2021 TV Azteca, S.A.B. de C.V. BMV: AZTECACPO; Latibex: XTZA, one of the two largest producers of Spanish-language television programming in the world, today announced that its Board of Directors appointed Rafael Rodr guez S nchez as the new CEO, as part of its renewal process towards the future.

Additional Details

Date Of Appointment
25/01/2021
Name Of Person
Rafael Rodriguez
Age
42
Country Of Principal Residence
Mexico
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mexico City, January 25, 2021 TV Azteca, S.A.B. de C.V. BMV: AZTECACPO; Latibex: XTZA, one of the two largest producers of Spanish-language television programming in the world, today announced that its Board of Directors appointed Rafael Rodriguez Sanchez as the new CEO, as part of its renewal process towards the future.
Whether appointment is executive, and if so, the area of responsibility
Mexico City, January 25, 2021 TV Azteca, S.A.B. de C.V. BMV: AZTECACPO; Latibex: XTZA, one of the two largest producers of Spanish-language television programming in the world, today announced that its Board of Directors appointed Rafael Rodriguez Sanchez as the new CEO, as part of its renewal process towards the future.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
CEO
Professional qualifications
For 20 years, Mr. Rodr guez has been an essential part of Grupo Salinas, particularly in the construction of today's TV Azteca, where his talent as Legal Director has allowed to promote renewal processes in all areas of the company.

Rafael Rodr guez is a Lawyer from La Salle University and has studies in Telecommunications from the Instituto Tecnol gico Aut nomo de M xico and Law from the Institute of Directors in England.
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
For 20 years, Mr. Rodr guez has been an essential part of Grupo Salinas, particularly in the construction of today's TV Azteca, where his talent as Legal Director has allowed to promote renewal processes in all areas of the company.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Legal Director
Present
CEO
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
Legal Director

Attachments

TVAztecaDGEng.pdf
Total size =130K