Corporate Governance

Administrative Committe

PROPIETARY MEMBERS                             ALTERNATIVE MEMBERS

  • Laura Díez Barroso Azcárraga              Carlos Laviada Ocejo
  • Juan Gallardo Thurlow                          Alejandro Cortina Gallardo
  • Eduardo Sanchez Navarro Redo          Carlos Alberto Rohm Campos
  • María José Cuenda Chamorro              Juan José Álvarez Gallego

INDEPENDENT MEMBERS

  • Carlos Cárdenas Guzmán
  • Joaquín Vargas Guajardo
  • Álvaro Fernández Garza
  • Juan Diez-Canedo Ruíz
  • Angel Losada Moreno
  • Luis Tellez Kuenzler
  • Alfredo de Jesús Casar Pérez

 SecretarY

  • Sergio Enrique Flores Ochoa

 

Operating Committee

Proprietary Members                     Alternate members

  • Raúl Revuelta Musalem                             Carlos Manuel Porrón Suarez
  • Carlos Alberto Rohm Campos                   Santiago Riveroll Mendoza
  • Juan Gallardo Thurlow                               Alejandro Cortina Gallardo                           
  •  
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Auditing and Corporate Practices Committee

Independent Members

  • Carlos Cárdenas Gúzman
  • Angel Losada Moreno
  • Juan Diez Canedo Ruíz

 

 

Acquisitions Committee

Proprietary Members                      alternate members

  • Carlos Alberto Rohm Campos               Juan José Álvarez Gallego
  • Juaquín Vargas Guajardo

 

 

Nominations and Compensations Committee

Proprietary Members               alternate members

  • Laura Diez Barroso Azcárraga (President)       Juan Gallardo Thurlow
  • Álvaro Fernández Garza