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
Xavier García de Quevedo
CHAIRMAN EXECUTIVE OF THE BOARD
Oscar González Rocha
CHAIRMAN EXECUTIVE OF THE BOARD
Alfredo Casar Pérez
PATRIMONIAL BOARD MEMBER
Luis Castelazo Morales
PATRIMONIAL BOARD MEMBER
Fernando López Guerra Larrea
Fernando López Guerra Larrea
Emilio Carrillo Gamboa
PATRIMONIAL BOARD MEMBER / SECRETARY
Claudio X. González Laporte
INDEPENDENT BOARD MEMBER
Prudencio López Martínez
INDEPENDENT BOARD MEMBER
Antonio Madero Bracho
INDEPENDENT BOARD MEMBER
Carlos Prieto Sierra
INDEPENDENT BOARD MEMBER
Carlos Rojas Mota Velasco
INDEPENDENT BOARD MEMBER
Fernando Ruiz Sahagún
INDEPENDENT BOARD MEMBER
Antonio del Valle Ruiz
INDEPENDENT BOARD MEMBER
Rolando Vega Saénz
INDEPENDENT BOARD MEMBER