Description

Megacable Holdings, S.A.B. de C.V., is a prominent Mexican telecommunications company that provides a comprehensive suite of services, including cable television, high-speed internet, digital telephony, and mobile services. It is one of the largest cable operators in Mexico based on the number of subscribers and a leading provider of high-speed internet services. 

 

Megacable operates under various brand names, such as Megacable (for residential services) and Metrocarrier (for business/corporate services). Its activities are structured across several segments: 
  • Cable Network (Video): Distributes a wide range of television programming via cable.
  • Internet: Provides high-speed internet services to both individual and corporate customers.
  • Telephone: Offers fixed-line and mobile communication services.
  • Business (MCM/ho1a Innovación): Focuses on designing and developing IT infrastructure, equipment, and security solutions for business clients.
  • Other: Includes the sale of advertising time and the production of proprietary content for its Megacanal and Video Rola channels. 
Francisco Bours Castelo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Enrique Yamuni:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Raymundo Fernandez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Luis Zetter:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

MEGACPO
MX01ME090003

 

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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkAAA

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Francisco Javier R

Non Executive
NationalityMexico
73
RoleChairman
QualificationB.S.C.E
Date Appointed: 01/01/2004
Duration:
22 years and 2 months
Independance: N
Name

Enrique

Executive
NationalityMexico
71
RoleCEO
QualificationBCom Communication Sciences
Date Appointed: 01/01/2010
Duration:
16 years and 2 months
Independance: N
Name

Raymundo

Non Executive
NationalityMexico
61
RoleNED
QualificationBPA,MBA
Date Appointed: 01/01/2005
Duration:
21 years and 2 months
Independance: N
Name

Luis Antonio

Executive
NationalityMexico
61
RoleCFO
QualificationBPA,MBA
Date Appointed: 01/01/2010
Duration:
16 years and 2 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Francisco Javier R Bours Castelo

Duration22 years and 2 months
Name

Enrique Yamuni

Duration16 years and 2 months
Name

Raymundo Fernandez

Duration21 years and 2 months
Name

Luis Antonio Zetter

Duration16 years and 2 months

 

Director Experience

Name
Experience
Name

Francisco Javier R

Experience Other
Name

Enrique

Experience Telecom
Name

Raymundo

Experience Telecom
Name

Luis Antonio

Experience Electronics

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2017
Year9 years and 2 months

 

 

Company Committees

Name

Francisco Javier R Bours Castelo

Mainboard, Audit, Remuneration BD
Name

Enrique Yamuni

Mainboard, Audit, Remuneration BD
Name

Raymundo Fernandez

Mainboard, Audit, Remuneration BD
Name

Luis Antonio Zetter

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT