Corporate Governance
We are listed on the Mexican Stock Exchange (BMV). Corporate Governance is thevfoundation that ensures transparency, accountability, and ethics in our management.
A solid governance framework reinforces investor confidence while ensuring compliance with Mexican laws and regulations. This commitment to best practices enables sustainable growth and a clear, stable relationship with the market.
Corporate Policies
- Anti-Corruption and Anti-Bribery Policy
- Conflicts of Interest Policy
- Third-Party Identification Policy
- Data Privacy Policy
- Cross-Shareholding Policy
- Sustainability Policy
Code of Conduct and Ethics
Board of
Directors
Directors
The Board of Directors plays a key role in overseeing company strategy and fundamental decision-making, ensuring transparent, responsible management of operations and safeguarding the interests of shareholders, customers, employees, suppliers, and the communities where we operate.
- José Luis Uriegas Uriegas – Chairman
- Rafael Alfonso Mac Gregor Anciola – Independent Director
- Luis Téllez Kuenzler – Independent Director
- Edward Omer Diffendal – Director
- Joel Alyn Larkins – Director
- Luz María Gabriela Hernandez Cardoso – Director
- Edward Thomas Jr. McMullen – Director
- Jon Phillip May – Director
- Roberto Javier Peña Arias – Secretary Non-Member of the Board