Investor Presentaiton
GAP complies with
national and international
corporate governance
best practices in order to
maximize value creation
for our stakeholders,
streamline decision-
making and promote a
culture of compliance and
accountability.
Acquisitions COMMITTEE
This Committee's responsibilities include to ensure compliance with
the contracting policies and regulations established in the bylaws.
Among other things, these policies require that the Acquisitions
Committee approves any operation or series of related operations
between the company and a third party, representing an amount
above U.S. $400,000 and any contract between the company and
AMP or any of its related parties; on the other hand, it must carry
out a bidding process that involves at least three other participants.
During 2019, the committee met on 11 occasions.
Proprietary Members
Alternate Members
Carlos Alberto Rohm Campos
Juan José Álvarez Gallego
Joaquín Vargas Guajardo
Nominations and
COMPENSATIONS COMMITTEE
This Committee is responsible for presenting candidates to the Board of
Directors, as well as for making recommendations on Board Members
and Executives' compensation. During 2019, the committee met twice.
Proprietary Members
Laura Díez Barroso Azcárraga
Álvaro Fernández Garza
Alternate Members
Juan José Álvarez Gallego
THE BEST IS YET TO COME
2019 ANNUAL REPORT
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