Corporate Governance


BOARD OF DIRECTORS

P

Lic. Carlos Gerardo Ancira Elizondo
President

IC

Maria del Rocio Alarcón Brockmann
Independent Counselor

IC

Arturo José Saval Pérez
Independent Counselor

IC

Pablo Villanueva Martinez
Independent Counselor

IC

Jorge Manuel Perez
Independent Counselor

IC

Francisco Javier Moguel Gloria
Independent Counselor

IC

Eduardo Chaillo Ortiz
Independent Counselor

IC

Jerónimo Marcos Gerard Rivero
Independent Counselor

IC

Eduardo Diaz Balogh
Independent Counselor

IC

Luis Alberto Harvey MacKissack
Independent Counselor


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

C

Counselor

IC

Independent Counselor

M

Member

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