Investor Presentaiton
AXtel &.
Corporate Governance
Board of Directors and Management Team
Board of Directors
[4.5]
The Board of Directors is the supreme
entity governing corporate decisions
at AXTEL. Integrated by a group of 11
proprietary board members - four of
them independent - and 10 substitute
board members, we have achieved a
Governance structure that is robust,
capable of identifying crucial aspects
and potential risks in our company. The
key function of the Board of Directors
is, leading, together with the Chief
Executive Officer, the administration of
the Enterprise.
The Board of Directors, chaired by our
Chairman and CEO, is who establishes the
guidelines for our business strategies and
oversees their compliance. The operation
of the Board of Directors and the Auditing
Committee and Company Practices carry
out their functions following the current
Stock Market Law (LMV), published in the
Official Federation Gazette.
Likewise, retribution to the members
of the Board of Directors is determined
annually by the Shareholder Meeting of
the Company.
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