Board of Directors


The Board of Directors is integrated by 12 members; 3 of them are independent.

There are two Committees in the Board of Directors of the Company.

The Best Company Practices Committee and the Auditing Committee.

Our Best Company Practices Committee is composed of three independent members:

Nicolás Olea Osuna (President), Mario Laborín Gómez, Pablo Rión Santisteban.

Our Auditing Committee is composed of three independent members:

Pablo Rión Santisteba (President), Mario Laborín Gómez, Nicolás Olea Osuna