Corporate Governance

BOARD OF DIRECTORS

  • Antonio Madero Bracho
    Chairman of the Board

  • Carlos Autrey Maza (Independient)
  • Javier Bourse Castelo
  • Enrique Bourse Muñoz
  • Alfredo Elías Ayub (Independiente)
  • Everardo Elizondo Almaguer (Independent)
  • James Robert Jones (Independent)
  • Antonio Madero Pinson
  • Eugenio Madero Pinson
  • Shannon K. O’Neil (Independiente)
  • Arturo Pérez Arredondo (Independent)
  • Javier Pérez Rocha (Independent)
  • Fernando Ruiz Sahagún (Independent)
  • Alberto Saavedra Olavarrieta (Independent)
  • Guillermo Vogel Hinojosa (Independiente)


ALTERNATES

  • Fernando Del Castillo Elorza (Independent)
  • Vicente Grau Alonso (Independent)
  • Juan Pablo Sánchez Kanter
  • Enrique Villaseñor Ezcurdia


SECRETARY OF THE BOARD:

  • Juan Pablo Rosas Pérez

EXECUTIVE COMMITTE

PROPRIETARIES

  • Antonio Madero Bracho
    President
  • Javier Bours Castelo
  • Eugenio Madero Pinson
  • Fernando Ruiz Sahagún
  • Javier Pérez Rocha


ALTERNATES

  • Antonio Madero Pinson

  • Enrique Bours Muñoz
  • Carlos Autrey Maza
  • Alberto Saavedra Olavarrieta

AUDIT COMMITTE

  • Fernando Ruiz Sahagún
    Presidente
  • Alberto Saavedra Olavarrieta
  • Enrique Bours Muñoz

CORPORATE PRACTICES COMMITTE

  • Javier Pérez Rocha
    President
  • Javier Bours Castelo
  • Everardo Elizondo Almaguer
  • Antonio Madero Bracho
  • Eugenio Madero Pinson
  • Alberto Saavedra Olavarrieta

SHARE REPURCHASE SUBCOMMITTE

  • Antonio Madero Bracho
    President
  • Javier Bours Castelo
  • Eugenio Madero Pinson
  • Javier Pérez Rocha
  • Alberto Saavedra Olavarrieta

COMPENSATION SUBCOMMITTE

  • Javier Pérez Rocha
    Presidente
  • Javier Bours Castelo
  • Everardo Elizondo Almaguer
  • Antonio Madero Bracho