Board of Directors: composition
Board of Directors: compositionBoard of Directors: composition |
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Mr. Juan Pablo López-Bravo Velasco | Chairman | Curriculum |
Ms. Margarida Aleida S. de la Riva Smith | Director | Curriculum |
Mr. Mario Pestaña Sartorius | Secretary of the board | Curriculum |
Board of directors: office typology (*)
Board of directors: office typology (*)Board of directors: office tipology |
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Mr. Juan Pablo López-Bravo Velasco | Executive | View details |
Ms. Margarida Aleida S. de la Riva Smith | Independent | View details |
Mr. Mario Pestaña Sartorius | Secretary non-member | View details |
(*) Internal officer: an officer with executive functions who at the same time is or represents a significant shareholder.
Dominion officer: an officer with significant shareholding, or who has been designated by a shareholder.
Independent officer: designated in view of his or her personal or professional conditions, an officer who carries out his or her function without being conditioned by relationships with the Company, its significant shareholders or officers and proposed specifically by the Appointments Committee.
Audit committee
Audit committeeAudit committee |
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Chairman/officer | Ms. Margarida Aleida S. de la Riva Smith |
Members | Mr. Juan Pablo López-Bravo Velasco |
Secretary Non-officer | Mr. Mario Pestaña Sartorius |
Appointments and remuneration committee
Appointments and remuneration committeeAppointments and remuneration committee |
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Chairman/officer | Vacant |
Members | Ms. Margarida Aleida S. de la Riva Smith |
| Mr. Juan Pablo López-Bravo Velasco |
Secretary Non-officer | Mr. Mario Pestaña Sartorius |