Investor Presentaiton
Anquet Mamaina de
ww
Corporate
Board of DIRECTORS
The Board of Directors is responsible for the strategic
management of our company. Its members are elected for
one-year terms at the Annual Ordinary Shareholders' Meeting;
currently it is comprised by 11 members, seven are independent
complying with Mexican regulation. During 2019, the Board met
on five occasions, with a 97% of attendance.
Board Members appointed
by Series BB Shareholders
Proprietary Members
Laura Díez Barroso Azcárraga
Chairwoman of the Board
Juan Gallardo Thurlow
Eduardo Sánchez Navarro Redo
María José Cuenda Chamorro
Alternate Members
Carlos Laviada Ocejo
Alejandro Cortina Gallardo
Carlos Alberto Rohm Campos
Juan José Álvarez Gallego
Board Members appointed
by Series B Shareholders
Independent Members
Carlos Cárdenas Guzmán
Joaquín Vargas Guajardo
Álvaro Fernández Garza
Juan Díez-Canedo Ruíz
Ángel Losada Moreno
Luis Tellez Kuenzler
Alfredo Casar Pérez
(appointed by Grupo México)
GOVERNANCEView entire presentation