Citigroup Inc – ‘SC 13D’ on 7/19/05 re: Corporacion Durango S.A.B. de C.V. – EX-99.1

On:  Tuesday, 7/19/05, at 4:08pm ET   ·   Accession #:  1047469-5-19625   ·   File #:  5-58821

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General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      General Statement of Beneficial Ownership             16     76K 
 2: EX-99.1     Miscellaneous Exhibit                                  7     36K 
 3: EX-99.2     Miscellaneous Exhibit                                  1      7K 
 4: EX-99.3     Miscellaneous Exhibit                                 14     73K 
 5: EX-99.9     Miscellaneous Exhibit                                 14     72K 

EX-99.1   —   Miscellaneous Exhibit

EX-99.1
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EXHIBIT 99.1  

EXECUTIVE OFFICERS AND DIRECTORS OF BANCO NACIONAL DE MEXICO, S.A.  

Set forth below are the names, titles, business addresses, principal occupations
and citizenships of the Executive Officers and Directors of Banco Nacional de   
Mexico, S.A.                                                                    

                                                                [Download Table]


NAME, TITLE, AND CITIZENSHIP   PRINCIPAL OCCUPATION AND BUSINESS ADDRESS  
----------------------------   -----------------------------------------  
                                                                          

Alfredo Harp Helu              Chairman                                   
Director                       Grupo Financiero Banamex, S.A. de C.V.     
Mexico                         Isabel la Catolica 44-1                    
                               Col. Centro, 06000                         
                               Mexico City, Mexico                        

Roberto Hernandex Ramirez      Chairman                                   
Director                       Banco Nacional de Mexico, S.A.             
Mexico                         Act. Roberto Medellin No. 800-5, Torre Sur 
                               Col. Santa Fe Pena Blanca, 01210           
                               Mexico City, Mexico                        

Marjorie Magner                Chairman and Chief Executive Officer       
Director                       Global Consumer Group                      
United States                  399 Park Avenue                            
                               New York, NY 10043                         

Robert B. Willumstad           President and Chief Operating Officer      
Director                       Citigroup Inc.                             
United States                  399 Park Avenue                            
                               New York, NY 10043                         

William R. Rhodes              Senior Vice Chairman                       
Director                       Citigroup Inc.                             
United States                  399 Park Avenue                            
                               New York, NY 10043                         

Jose G. Aguilera Medrano       Vice Chairman                              
Director                       Grupo Financiero Banamex, S.A. de C.V.     
Mexico                         Isabel la Catolica 44-1                    
                               Col. Centro, 06000                         
                               Mexico City, Mexico                        

Maria Asuncion Aramburuzabala  Public Accountant                          
Director                       Tresalia Capital, S.A. de C.V.             
Mexico                         Paseo de los Tamarindos No. 400-25, Torre B
                               Col. Bosques de las Lomas 05120            
                               Mexico City, Mexico                        


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Emilio Azcarraga Jean               Business Administrator                    
Director                            Grupo Televisa, S.A. de C.V.              
Mexico                              Av. Chapultepec No. 18-1                  
                                    Col. Doctores 06724                       
                                    Mexico City, Mexico                       

Valentin Diez Morodo                Business Administrator                    
Director                            Grupo Modelo, S.A. de C.V.                
Mexico                              Montes Urales 720-6                       
                                    Col. Lomas de Chapultepec 11000           
                                    Mexico City, Mexico                       

Manuel Medina Mora                  Chief Executive Officer                   
Director                            Banco Nacional de Mexico, S.A.            
Mexico                              Act. Roberto Medellin No. 800-5, Torre Sur
                                    Col. Santa Fe Pena Blanca, 01210          
                                    Mexico City, Mexico                       

Jesus Reyes Heroles Gonzalez Garza  Economist                                 
Director                            Gea Grupo de Economistas y Asociados      
Mexico                              Pestaloozi No. 522                        
                                    Col. Narvarte 03020                       
                                    Mexico City, Mexico                       

Lorenzo Zambrano Trevino            Business Administrator                    
Director                            Cementos Mexicanos, S.A.                  
Mexico                              Presidente Mazarik No. 101-18             
                                    Col. Polanco C.P. 11570                   
                                    Mexico City, Mexico                       

Jose Manuel Rincon Gallardo Puron   Public Accountant                         
Director                            Palmas Rent, S.A. de C.V.                 
Mexico                              Paseo de las Palmas 555-103               
                                    Col. Lomas de Chapultepec 11000           
                                    Mexico City, Mexico                       


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Alfredo Harp Calderoni              Business Administrator                    
Director                            Fundacion Alfredo Harp Helu A.C.          
Mexico                              Paseo de los Tamarindos No. 400-23 Torre B
                                    Col. Bosques de las Lomas 05120           
                                    Mexico City, Mexico                       

Maria de Lourdes Hernandez Velasco  Business Administrator                    
Director                            Grupo Plan                                
Mexico                              Loma Bonita No. 7 Esq. Constituyentes     
                                    Col. Lomas Altas 11950                    
                                    Mexico City, Mexico                       

Michael R. Dunn                     Chief Financial Officer                   
Director                            Global Consumer Group                     
United States                       399 Park Avenue                           
                                    New York, NY 10043                        

Angel Cordova Nieto                 Business Administrator                    
Director                            Aceros Corsa, S.A. de C.V.                
Mexico                              Av. la Presa No. 2                        
                                    Col. San Juan Ixhuatepec 54180            
                                    Mexico City, Mexico                       

Angel Losada Moreno                 Chief Executive Officer                   
Director                            Gigante, S.A. de C.V.                     
Mexico                              Ejercito Nacional No. 769-A, 2 Piso       
                                    Col. Nueva Granada, 11520                 
                                    Mexico City, Mexico                       

Elmer Franco Macias                 Business Administrator                    
Director                            Grupo Infra, S.A. de C.V.                 
Mexico                              Felix Guzman No. 16-3                     
                                    Col. El Parque Naucalpan 53390            
                                    Mexico City, Mexico                       

Enrique Bremond Pellat              Business Administrator                    
Director                            Puerto Liverpool de Mexico, S.A. de C.V.  
Mexico                              Volcan No. 140 Esq. Montes Celestes       
                                    Col. Lomas de Chapultepec 11000           
                                    Mexico City, Mexico                       

Antonio Cosio Arino                 Engineer                                  
Director                            Av. Universidad No. 1571-3                
Mexico                              Col. Florida 01030                        
                                    Mexico City, Mexico                       

Juan Francisco Beckmann Vidal       Public Accountant                         
Director                            Jose Cuervo, S.A. de C.V.                 
Mexico                              Guillermo Gonzalez Camerena No. 800-4     
                                    Col. Santa Fe 01210                       
                                    Mexico City, Mexico                       


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Antonio Hemuda Debs                   Business Administrator                          
Director                              Grupo Alex, S.A. de C.V.                        
Mexico                                Av. Americas 999-23 Piso                        
                                      Col. Chapultepec Country 44620                  
                                      Guadalajara, Jalisco                            
                                      Mexico                                          

Daniel Servitje Montull               Business Administrator                          
Director                              Grupo Bimbo, S.A. de C.V.                       
Mexico                                Prolongacion Paseo de la Reforma No. 1000       
                                      Col. Desarrollo Santa Fe 01210                  
                                      Mexico City, Mexico                             

Romulo O'Farrill, Jr.                 Business Administrator                          
Director                              Novedades de Acapulco, S.A. de C.V.             
Mexico                                Av. San Jeronimo No. 782                        
                                      Col. San Jeronimo Lidice 10200                  
                                      Mexico City, Mexico                             

Javier de Arrigunaga Gomez del Campo  General Counsel                                 
Executive Officer                     Banco Nacional de Mexico, S.A.                  
Mexico                                Act. Roberto Medellin #800 Torre Sur Piso 5     
                                      Col. Santa Fe  01210                            
                                      Mexico City, Mexico                             

Jose Arce Taracena                    Corporate Director - Risk and Credit Management 
Executive Officer                     Banco Nacional de Mexico, S.A.                  
Mexico                                Act. Roberto Medellin #800 Torre Sur Piso 5     
                                      Col. Santa Fe  01210                            
                                      Mexico City, Mexico                             

Fernando Concha Ureta                 Corporate Director - Treasury                   
Executive Officer                     Banco Nacional de Mexico, S.A.                  
Mexico                                Act. Roberto Medellin #800 Torre Sur Piso 5     
                                      Col. Santa Fe  01210                            
                                      Mexico City, Mexico                             

Javier de la Calle Pardo              Corporate Director - Middle Market Bank         
Executive Officer                     Banco Nacional de Mexico, S.A.                  
Mexico                                Act. Roberto Medellin #800 Torre Sur Piso 5     
                                      Col. Santa Fe  01210                            
                                      Mexico City, Mexico                             

Julio de Quesada                      Corporate Director - Corporate & Investment Bank
Executive Officer                     Banco Nacional de Mexico, S.A.                  
                                      Act. Roberto Medellin #800 Torre Sur Piso 5     
                                      Col. Santa Fe  01210                            
                                      Mexico City, Mexico                             

Eduardo Eguren                        Corporate Director - Fianance & Management      
Executive Officer                     Banco Nacional de Mexico, S.A.                  
Uruguay                               Act. Roberto Medellin #800 Torre Sur Piso 5     
                                      Col. Santa Fe  01210                            
                                      Mexico City, Mexico                             

Augusto Escalante Juanes              Corporate Director - Consumer Bank              
Executive Officer                     Banco Nacional de Mexico, S.A.                  
Mexico                                Act. Roberto Medellin #800 Torre Sur Piso 5     
                                      Col. Santa Fe  01210                            
                                      Mexico City, Mexico                             

Oscar Medina Mora                     Corporate Director - Investment Management      
Executive Officer                     Banco Nacional de Mexico, S.A.                  
Mexico                                Act. Roberto Medellin #800 Torre Sur Piso 5     
                                      Col. Santa Fe  01210                            
                                      Mexico City, Mexico                             

Enrique Zorrilla Fullaondo            Corporate Director - Marketing                  
Executive Officer                     Banco Nacional de Mexico, S.A.                  
Mexico                                Act. Roberto Medellin #800 Torre Sur Piso 5     
                                      Col. Santa Fe  01210                            
                                      Mexico City, Mexico                             

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EXECUTIVE OFFICERS AND DIRECTORS OF CITIGROUP INC.

Set forth below are the names, titles, business addresses, principal occupations
and citizenships of the Executive Officers and Directors of Citigroup Inc.      

                                                                [Download Table]

NAME, TITLE, AND CITIZENSHIP    PRINCIPAL OCCUPATION AND BUSINESS ADDRESS       
----------------------------    -----------------------------------------       
                                                                                
C. Michael Armstrong            Retired Chairman                                
Director                        Hughes, AT&T and Comcast Corporation            
United States                   1114 Avenue of the Americas                     
                                New York, NY 10036                              

Alain J. P. Belda               Chairman and Chief Executive Officer            
Director                        Alcoa Inc.                                      
Brazil                          390 Park Avenue                                 
                                New York, NY 10022                              

George David                    Chairman and Chief Executive Officer            
Director                        United Technologies Corporation                 
United States                   One Financial Plaza                             
                                Hartford, CT 06101                              

Kenneth T. Derr                 Chairman, Retired                               
Director                        ChevronTexaco Corporation                       
United States                   345 California Street                           
                                San Francisco, CA 94104                         

John M. Deutch                  Institute Professor                             
Director                        Massachusetts Institute of Technology           
United States                   77 Massachusetts Avenue                         
                                Cambridge, MA 02139                             

The Honorable Gerald R. Ford    Former President of the United States of America
Honorary Director               40365 Sand Dune Road                            
United States                   Rancho Mirage, CA 92270                         

Roberto Hernandez Ramirez       Chairman of the Board                           
Director                        Banco Nacional de Mexico                        
Mexico                          Actuario Roberto Medellin No. 800               
                                Col. Sante Fe, 01210                            
                                Mexico City, Mexico                             

Ann Dibble Jordan               Consultant                                      
Director                        2940 Benton Place, NW                           
United States                   Washington, DC 20008-2718                       

Dudley C. Mecum                 Managing Director                               
Director                        Capricorn Holdings, LLC                         
United States                   30 East Elm Street                              
                                Greenwich, CT 06830                             

Anne M. Mulcahy                 Chairman and Chief Executive Officer            
Director                        Xerox Corporation                               
United States                   800 Long Ridge Road                             
                                Stamford, CT 06904                              

Richard D. Parsons              Chairman and Chief Executive Officer            
Director                        Time Warner Inc.                                
United States                   One Time Warner Center                          
                                New York, NY 10019                              

Charles Prince                  Chief Executive Officer                         
Director and Executive Officer  Citigroup Inc.                                  
United States                   399 Park Avenue                                 
                                New York, NY 10043                              

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Dr. Judith Rodin                      President                               
Director                              The Rockefeller Foundation              
United States                         420 Fifth Avenue                        
                                      New York, NY 10018                      

Robert E. Rubin                       Member of the Office of the Chairman    
Director and Executive Officer        Citigroup Inc.                          
United States                         399 Park Avenue                         
                                      New York, NY 10043                      

Franklin A. Thomas                    Consultant                              
Director                              TFF Study Group                         
United States                         595 Madison Avenue                      
                                      New York, NY 10022                      

Sanford I. Weill                      Chairman                                
Director and Executive Officer        Citigroup Inc.                          
United States                         399 Park Avenue                         
                                      New York, NY 10043                      

Robert B. Willumstad                  President and Chief Operating Officer   
Director and Executive Officer        Citigroup Inc.                          
United States                         399 Park Avenue                         
                                      New York, NY 10043                      

Sir Winfried F. W. Bischoff           Chairman                                
Executive Officer                     Citigroup Europe                        
United Kingdom and Germany            33 Canada Square                        
                                      Canary Wharf                            
                                      London E14 5LB                          
                                      United Kingdom                          

David C. Bushnell                     Senior Risk Officer                     
Executive Officer                     Citigroup Inc.                          
United States                         399 Park Avenue, 2nd Floor              
                                      New York, NY 10043                      

Michael A. Carpenter                  Chairman and Chief Executive Officer    
Executive Officer                     Citigroup Global Investments            
United States                         399 Park Avenue                         
                                      New York, NY 10043                      

Robert Druskin                        Chief Executive Officer and President   
Executive Officer                     Citigroup Corporate & Investment Banking
United States                         388 Greenwich Street                    
                                      New York, NY 10013                      

John C. Gerspach                      Controller and Chief Accounting Officer 
Executive Officer                     Citigroup Inc.                          
United States                         399 Park Avenue                         
                                      New York, NY 10043                      

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Michael S. Helfer                     General Counsel and Corporate Secretary
Executive Officer                     Citigroup Inc.                         
United States                         399 Park Avenue                        
                                      New York, NY 10043                     

Sallie L. Krawcheck                   Chief Financial Officer                
Executive Officer                     Citigroup Inc.                         
United States                         399 Park Avenue                        
                                      New York, NY 10043                     

Marjorie Magner                       Chairman and Chief Executive Officer   
Executive Officer                     Global Consumer Group                  
United States                         399 Park Avenue                        
                                      New York, NY 10043                     

William R. Rhodes                     Senior Vice Chairman                   
Executive Officer                     Citigroup Inc.                         
United States                         399 Park Avenue                        
                                      New York, NY 10043                     

Todd S. Thomson                       Chairman and Chief Executive Officer   
Executive Officer                     Global Wealth Management Group         
United States                         388 Greenwich Street                   
                                      New York, NY 10013                     

Stephen R. Volk                       Vice Chairman                          
Executive Officer                     Citigroup Inc.                         
United States                         388 Greenwich Street                   
                                      New York, NY 10013