Investor Presentaiton
Company Profile/Corporate Governance/Board of Directors and management team / Board of Directors
[4.1, 4.2, 4.3]
The Board of Administration is also responsible for overseeing compliance of the agreements emerging from the shareholder
meetings, which can be carried out through the Committee that performs the auditing functions to which this Law refers.
AXTEL Board of Administration
Substitute Board Members
The Independent
Board Members
at AXTEL are not
linked with the
Management team
of the company,
thus they have an
impartial point of
view and are free of
conflicts of interests
while not being
subject to personal
patrimonial or
economic interests.
Tomás Milmo Santos
(Chairman of the Board and Chief Executive Officer)
Thomas Milmo Zambrano
Lorenzo H. Zambrano Treviño
Alberto Santos de Hoyos
Patricio Jiménez Barrera
Alberto Garza Santos
Fernando A. González Olivieri
Héctor Medina Aguiar*
Bernardo Guerra Treviño*
Fernando Quiroz Robles*
Lawrence H. Guffey*
Alberto de Villasante Herbert
Balbina Milmo Santos
Francisco Garza Zambrano
Alberto Santos Boesch
Andrés Velázquez Romero
David Garza Santos
Ramiro Villarreal Morales
Mauricio Morales Sada *
José Jorge Yáñez Cervantes *
Benjamin Jenkins *
*Independent Board Members
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