CORPORATE GOVERNANCE

Our corporate governance model seeks to guarantee that the decision-making process contributes to the company’s sustainability in time, taking care of the trust that investors have placed in us, and of the shared value for the group of stakeholders. Their inclusion, as well as transparency and accountability, are a priority to ensure our company’s proper functioning.

Management Board

Grupo Mexico’s maximum governance body, responsible for establishing the corporate strategy. It ensures value creation, efficiently employing the available resources and assets, as well as complying with the guidelines on matters of ethics. It monitors performance in social and environmental matters. Comprised by a maximum of 21 board members appointed in the General Shareholders’ Meeting, at least 25% of who must be independent.

Members of the
Management Board

Germán Larrea Mota Velasco
CHAIRMAN OF THE BOARD
Alfredo Casar Pérez
PATRIMONIAL BOARD MEMBER
Arturo Elías Ayub
PATRIMONIAL BOARD MEMBER
Fernando López Guerra
PATRIMONIAL BOARD MEMBER
Hugo Rafael Gómez Díaz
PATRIMONIAL BOARD MEMBER
Lorenzo Reyes Retana Padilla
PATRIMONIAL BOARD MEMBER
Roberto Slim Seade
CHAIRMAN OF THE BOARD
Xavier García de Quevedo Topete
PATRIMONIAL BOARD MEMBER
Carlos Noriega Arias
INDEPENDENT BOARD MEMBER
Eduardo Joaquín Gallástegui Armella
INDEPENDENT BOARD MEMBER
Jaime Corredor Esnaola
INDEPENDENT BOARD MEMBER
Cristian Lippert Helguera
SECRETARY