ANNUAL INTEGRATED REPORT 2021
78
EGRATED REPORT 2021 | AXTEL
IN 2021, FOUR
MEETINGS OF THE
BOARD OF DIRECTORS
WERE HELD WITH AN
AVERAGE ATTENDANCE
OF 94%
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CORPORATE
GOVERNANCE
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Axtel's Board of Directors' is our highest
governing body and, together with the Chief
Executive Officer, is responsible for ensuring the
creation of sustainable value for our customers,
employees, investors, and suppliers through
responsible decision-making focused on business
strategy and aligned with the values, ethics, and
integrity that characterize us as a company.
SOCIAL NETWORK
This board is formed by 12 proprietary
directors, seven of whom are independent and
three alternates, and is co-chaired by Álvaro
Fernández Garza and Tomás Milmo Santos.
The directors were appointed and approved at
the General Shareholders' Meeting on March 5,
2021, in accordance with the guidelines defined in
the Stock Market Act (LMV, acronym in Spanish),
Axtel's bylaws, our Code of Ethics, the OECD
Code of Principles and Best Practices of Corporate
Governance and the Global Compact Principles.
1 Learn about the main functions of the Board of Directors at: https://
www.axtelcorp.mx/consejo-de-administracion/View entire presentation