Corporate Governance

Administrative Committe

PROPIETARY MEMBERS                             ALTERNATIVE MEMBERS

  • Laura Díez Barroso Azcárraga              Carlos Laviada Ocejo
  • Juan Gallardo Thurlow                          Eduardo Sánchez Navarro Redo
  • Francisco Javier Marín San Andrés      Carlos Manuel Porrón Suárez
  • Rodrigo Marabini Ruíz                           Alejandro Cortina Gallardo

INDEPENDENT MEMBERS

  • Carlos Cárdenas Guzmán
  • Joaquín Vargas Guajardo
  • Álvaro Fernández Garza
  • Juan Diez-Canedo Ruíz
  • Angel Losada Moreno
  • Roberto Servitje Achutegui

APPOINTED BY GRUPO MeXICO

  • Alfredo Casar Perez   

 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                           
  • Saúl Villarreal García
  • José Angel Marínez Sánchez
  • Tomás Enrique Ramírez Vargas
  •  

 

 

Auditing and Corporate Practices Committee

Independent Members

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

 

 

Acquisitions Committee

Proprietary Members                      alternate members

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

 

 

Nominations and Compensations Committee

Proprietary Members               alternate members

  • Laura Diez Barroso Azcárraga               Juan Gallardo Thurlow
  • Álvaro Fernández Garza