Corporate Governance

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Bylaws (Spanish)

BOARD OF DIRECTORS


P

Lic. Carlos Gerardo Ancira Elizondo
President


IB

Maria del Rocio Alarcón Brockmann
Independent Board Member


IB

Arturo José Saval Pérez
Independent Board Member


IB

Pablo Villanueva Martinez
Independent Board Member


IB

Jorge Manuel Pérez
Independent Board Member


IB

Francisco Javier Moguel Gloria
Independent Board Member


IB

Eduardo Chaillo Ortiz
Independent Board Member


IB

Jerónimo Marcos Gerard Rivero
Independent Board Member


IB

Eduardo Diaz Balogh
Independent Board Member


IB

Luis Alberto Harvey MacKissack
Independent Board Member

AUDIT COMMITTEE


P

C.P. Francisco Javier Moguel Gloria
President


M

Lic. Eduardo Chaillo Ortiz
Member


M

Luis Alberto Harvey MacKissack
Member


BEST CORPORATE PRACTICES COMMITTEE


P

Ing. Arturo José Saval Pérez
President


M

Lic. Eduardo Chaillo Ortiz
Member


M

Lic. Jerónimo Marcos Gerard Rivero
Member

P

President



B

Board Member

IB

Independent Board Member



M

Member




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