Corporate Information
 
Financial Information
 
Stock Quote
 
Analyst Coverage
 
Corporate Governance
- Boards and Committees
- Management Team
- Ethics code
- Best Practices Code
- By-laws of the company
 
Important Events
 
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Corporate GovernanceBoard of Directors


Board of Directors

Board Members
Joaquín Vargas Guajardo President
Pablo Azcárraga Andrade Vocal
Eduardo Berrondo  Ávalos Vocal
Antonio Ariza Alduncin    Vocal
Oscar Fitch Gómez Vocal
Herminio Padruno Santos Vocal
Pablo González Carbonell Vocal
Francisco Riveroll Ramírez  Vocal

Alternate Board Members
José Vargas Santamarina Vocal

 

Audit Committe

Francisco Riveroll Ramírez   President
Antonio Ariza Alduncin Vocal
Herminio Padruno Santos Vocal

 

Corporative Practices Committe

Francisco Riveroll Ramírez   President
Antonio Ariza Alduncin Vocal
Herminio Padruno Santos Vocal

 

Commissioners

Walter Giovanni Fraschetto Valdés Commissioner Owner
Horacio Alvarado González Commissioner Alternate

 

Board of Directos Secretarys

Álvaro Orvañanos Márquez Secretary No Member
Sergio Manuel Cancino Rodríguez Alternate Secretary No Member

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