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 Félix Sandoval, José Gerardo Robinson Bours Castelo y Mario Laborín Gómez.
Our Audit Committee is composed of four independent members, of which three are independent members.
Mario Laborín Gómez (President), Nicolás Olea Osuna, Sergio Jesús Mazón Rubio y Enrique Ramón Coppel Luken