Our Board of Directors is composed of a maximum of 21 proprietary members, decided by the Ordinary General Shareholders’ Meeting, and at least 25% of these, must be independent. As of today, seven of the 11 members are independent board members, thereby exceeding this legal requirement. In addition, the Board of Directors elects a Secretary who is not a member of the Board. The Board is supported by an Audit Committee and a Corporate Practices Committee.
| Propietary members | Alternate board members |
|---|---|
| Jorge Ricardo Gutiérrez Muñoz PRESIDENTE | |
| Margarita Hugues Vélez* | |
| Eugenio Santiago Clariond Reyes Retana* | |
| Eugenio Gerardo Manzano Alba | |
| Eugenio Gerardo Manzano Alba | Juan Pablo del Valle Perochena |
| Francisco Javier del Valle Perochena | Antonio del Valle Perochena |
| Francisco Javier Moguel Gloria* | |
| Ernesto Moya Pedrola* | |
| Francisco Javier Ruiz Galindo y Terrazas* | |
| Armando Santacruz González | Federico Santacruz González |
| José Antonio Vértiz Pani* | |
| Fernando Benjamín Ruiz Sahagún* |
Juan Pablo del Río Benítez SECRETARY, NON-MEMBER
Almaquio Basurto Rosas ALTERNATE SECRETARY, NON-MEMBER
Francisco Javier Moguel Gloria CHAIRMAN
Francisco Javier Ruiz Galindo y Terrazas MEMBER
Margarita Hugues Vélez MEMBER
Juan Pablo del Río Benítez SECRETARY, NON-MEMBER
Jorge Ricardo Gutiérrez Muñoz CHAIRMAN
Armando Santacruz González MEMBER
Eugenio Gerardo Manzano Alba MEMBER
