Company Management

Board of Directors

The Board of Directors is composed by 12 board members, four of which are independent.

There are two Board of Directors Committees within the Company:
  • Corporate Practices Committee
  • Audit Committee
Our Corporate Practices Committee is composed of four members, of which three are independent members.

Nicolás Olea Osuna (President), Claudia Margarita Félix Sandoval, José Gerardo Robinson Bours Castelo y Mario Laborín Gómez.

Our Audit Committee is composed of four members, of which three are independent members.

Mario Laborín Gómez (President), Nicolás Olea Osuna, Sergio Jesús Mazón Rubio y Enrique Ramón Coppel Luken.

Relevant executives

Chairman of the Board of Directors

Francisco Javier R. Bours Castelo

He has a Bachelor’s Degree in Civil Engineering by “Instituto Tecnológico y de Estudios Superiores de Monterrey” (ITESM).

He currently works as President of the Board of Directors of Industrias Bachoco, S.A.B. de C.V. and Promotora Empresarial del Noroeste, S.A. de C.V.

Also, he is a member of the Board of Directors of San Luis Corporación, S.A.B. de C.V. and Taxis Aéreos del Noroeste, S.A. de C.V., among others.

Chief Executive Officer

Enrique Yamuni

Enrique Yamuni has a degree in Communication Sciences from ITESM.

He joined Megacable in 1982 as Chief Executive Officer. In addition, from 1997 to 1999 he was president of CANITEC.

He is currently a member of the Company's Board of Directors and serves as chairman of PCTV and CANIETI.

Deputy General Director

Raymundo Fernández

He has a Bachelor’s Degree in Public Accounting by the Cristobal Colon University, as well as an MBA by the Gonzaga University.

He joined the company in 1996. Before joining Megacable, he worked for Movitel del Noreste, S.A. de C.V., as a Regional Director.

In April 2022, he was appointed Vice President of Digital Strategy at CANIETI.

Chief Financial and Admnistrative Officer

Luis Antonio Zetter

Mr. Zetter received a Bachelor Degree in Public Accounting from the Universidad de Guadalajara (U. de G.), holds an MBA from the Tecnológico de Monterrey (ITESM) and completed the D1 Senior Management Program at the Instituto Panamericano de Alta Dirección de Empresa (IPADE).

He joined Megacable on May 24, 2010; prior to joining Megacable, Mr. Zetter colaborated in companies such as Scheiner Electric, Tata Consulting Services and Hewlett Packard México, holding various senior positions in finance and operations.