Luis Comas

Body

Luis Comas has over 30 years of experience in the retail and restaurant industry. During his professional career, he started and grew some of the leading franchise and equity brands across multiple markets in Europe and the Middle East. His achievements include a range of successful positions held with Burger King brand as well as overseeing Pizza Hut and KFC business as General Manager for YUM Iberia.

He also was a key contributor to the initial launch of Taco Bell in Spain. Recently, before joining AmRest, Mr. Comas was the Vice President of the Fast Casual division and Family Dining of Alshaya Group, responsible for managing the group’s fast-casual brands in the Middle East division.  

He studied Law at the University of Malaga.

Portrait
Luis Comas
Category
Management Team
Job position
Chief Executive Officer

Ismael Sanchez Moreno

Body

Named as CPO of The Year in Mexico, Ismael is a seasoned Senior HR Executive with more than 20 years of experience in multicultural businesses with a global presence. He has led several HR transformation processes and aligned organizational current and future needs with business goals. His strengths are in Strategic HR planning, organizational design, business process reengineering and transformation, M&A and change management solutions.

Since 2013, he was a Human Resources Vice President for Bachoco - the world’s 5th largest poultry production and an organization with $4 billion in sales and 25,000 employees. Prior to Bachoco, Ismael was Corporate People and Change Management Director for Grupo Modelo in Mexico City and worked 11 years at CEMEX in HR located in Madrid.

He has University degrees including MBA and Masters in HR. Currently, he is Consultative Committee President of AMEDIRH (Mexican Human Resources Management Association) and NAHRMA (North America Human Resource Management Association) delegate (USA/CAN/MEX).

Portrait
Ismael Sanchez Moreno
Category
Management Team
Job position
Chief People Officer

Robert Żuk

Body

Robert Żuk joined AmRest in May 2017 as Global Chief Information Officer.

Robert has over 20 years’ experience in Information Technology in well-established multinational corporations and dynamically growing companies.

Before joining AmRest, Robert held number of Senior Executive position in AXA Poland, Liberty Mutual Insurance Poland and GE Capital.

Robert holds a M.S. degree in Information Systems from Technical University of Gdansk, and MBA degree from University of Gdansk.

Portrait
Robert Żuk
Category
Management Team
Job position
Chief Information Officer

Daniel del Río Benitez

Body

Daniel del Río Benitez has more than 27 years of experience in the area of procurement, logistics and manufacturing.

He was working for Grupo Modelo, being responsible for multiple areas such as planning, manufacturing, logistics and capacity and expansion for the business units related to brewing, malting, glass and aluminum packaging.

He also served as head of the Supply  of Grupo Lala, leader in the dairy market in Mexico.

Daniel del Río holds a degree in Business Administration from Universidad Anáhuac México and completed several postgraduate studies at the Instituto Panamericano de Alta Dirección de Empresa (IPADE), and Instituto  Tecnológico Autónomo México (ITAM), as well as various specialization courses related to his functions in procurement, manufacturing and logistics in different universities in both Mexico and the U.S.

Portrait
Daniel del Río Benitez
Category
Management Team
Job position
Chief Operations Officer

Eduardo Zamarripa

Body

Eduardo Zamarripa serves as CFO for AmRest Holdings and brings more than 15 years’ experience in areas such as Finance, Strategy and Corporate Governance. Previously Mr. Zamarripa was CFO of Grupo Finaccess, Chief Strategy Officer for Conservas La Costeña, where he was a member of the Executive Committee. He also held several positions at Grupo Modelo in the Strategy, Finance and Investor Relations divisions. Prior to his 11-year stint at Grupo Modelo, Mr. Zamarripa was a consultant at Deloitte and an Auditor at KPMG.

Mr. Zamarripa is a Certified Public Accountant from the Instituto Tecnológico Autónomo de México (ITAM) and completed an MBA at the Instituto Panamericano en Alta Dirección de Empresas (IPADE) in Mexico as well as an Executive Program at Wharton University.

Since 2005 Mr. Zamarripa has continuously held a teaching position in the Master’s in Finance Program at the Universidad Anahuac México.

Portrait
Eduardo Zamarripa
Category
Management Team
Job position
Chief Finance Officer

Petr Adamec

Body

Petr Adamec holds a degree from the University of Economics, Prague - Faculty of Business and Administration, and brings over 20 years of extensive marketing experience in the hospitality and FMCG sectors.

Petr joined AmRest in 2017 as the Marketing Manager for the KFC brand in the Czech and Austrian markets. In 2020, he advanced to the role of Marketing Leader of Burger King. Most recently, he served as the Brand President of Burger King as of 2022. Prior to his time at AmRest, he held key positions at Mondelēz International like Marketing Manager at Mondelēz International in the CE & DACH regions. He also gained valuable experience at Reckitt, a consumer health company.

He has goal-oriented approach, combined with value driven leadership and broad marketing and operational experience that drives brands growth and excellence across various portfolios.

Portrait
Petr Adamec Chief Marketing Officer
Category
Management Team
Job position
Chief Marketing Officer

Mauricio Gárate Meza

Body

Mauricio Gárate is a Mexican lawyer with more than 25 years of professional experience, who had started his practice in major law firms in Mexico and New York.

Over the last 15 years he has established himself as one of the most experienced international corporate lawyers, holding senior positions in the most prominent companies in industries such as entertainment, consumer products, logistics and professional services.

Mauricio has extensive experience in negotiating a wide range of commercial transactions, as well as M&A, financing and capital markets transactions.

Mauricio Gárate studied at the Universidad Panamericana in Mexico City.

Portrait
Mauricio Gárate Meza
Category
Management Team
Job position
General Counsel

Ramanurup Sen

Body

Ramanurup Sen is an experienced Supply Chain and Procurement professional in the food service sector, having more than 30 years’ experience in the restaurant and food manufacturing industry. He started his career in India working in food manufacturing for a Danone subsidiary before moving to the restaurant sector working for Yum Brands, Starbucks and Nando’s.

Since 2000, he has been based in London in various UK, European, EMEA and Global roles operating in both equity and franchisee business environments. His previous roles include Head -Supply Chain (Indian Sub-Continent), European Supply Manager and Pizza Hut UK Supply Chain Director while with Yum, Supply Chain Director- EMEA for Starbucks and Group Procurement and Supply Chain Director for Nando’s. Prior to joining AmRest in Oct 2018 as Food Service President, his role in Nando’s involved setting up a Group Supply Chain function to leverage the global scale of the business across Europe/Africa/Asia/North America/Australia for both the restaurants as well as the consumer packed goods division in areas of Direct and indirect procurement, manufacturing and logistics.

Ramanurup Sen is a graduate in Production Engineering and an MBA, both from Jadavpur University, India.

Portrait
Ramanurup Sen
Category
Management Team
Job position
Food Service President

EGM, June 30, 2021

The Board of Directors of AmRest Holdings, SE (“AmRest” or the “Company”) calls its shareholders to the Extraordinary General Meeting to be held at Paseo de la Castellana, number 163, 10th floor, 28046, Madrid, on June 30, 2021, at 10:00 am (Madrid time, Spain), on first call and, where appropriate, on the following day, July 1, 2021, at the same place and at the same time on second call, it being foreseeable that it will be held on first call.

Links to the Shareholders Forum and Electronic voting are as follows: 

- Electronic forum: https://www.shareholders-services.com/foro/REST
- Electronic voting: https://www.shareholders-services.com/voto/v2/gateway/REST

Date
Location
Madrid
Documents
Announcement of the convocation of the Extraordinary General Meeting of AmRest 2021
Proposed resolutions of the Board of Directors to the EGM 2021
AmRest Shareholders' Guide EGM 2021
Regulation of the Shareholders Forum
Shareholders Card EGM 2021
Voting Results EGM 2021
Is featured
Yes

AGM May 12th, 2021

The Board of Directors of the Company convenes its shareholders to the Annual General Meeting to be held on first call on May 12, 2021 at 10:00 CET, at Paseo de la Castellana, number 163, 28046, Madrid and, as the case may be, on second call at the same time and place the following day, May 13, 2021. The General Meeting is expected to be held on first call.

Link to the Shareholders Forum and Electronic voting is as follows:
https://www.shareholders-services.com/foro/REST 

2020 Consolidated Annual Financial Statements and Directors' Report:

https://www.amrest.eu/en/investors/periodical-reports/amrest-consolidated-annual-financial-report-year-2020

2020 Stand-alone Annual Financial Statements and Directors' Report:

https://www.amrest.eu/en/investors/periodical-reports/amrest-standalone-annual-financial-report-year-2020

2020 Annual Directors' Remuneration Report:

https://www.amrest.eu/sites/default/files/dokumenty/annual_directors_rem...

 

Date
Location
Madrid
Documents
Proposed resolutions of the Board of Directors to the AGM 2021
Notice of the Annual General Meeting of AmRest 2021
AmRest Shareholders' Guide AGM 2021
Report of the Board of Directors on ratification and re-election of Mónica Cueva Díaz
Shareholders Card AGM 2021
Regulation of the Shareholders Forum
Report of the Appointments and Remuneration Committee on the approval of the Directors' Remuneration Policy
Voting Results AGM 2021
Is featured
No
Subscribe to