| Carmen Patricia Armendáriz Guerra | |
Director/Board Member
|
01/04/2009
|
31/08/2021
| |
Independent Dir/Board Member
|
01/04/2009
|
31/08/2021
|
|
| Héctor Federico Reyes-Retana y Dahl | |
Director/Board Member
|
01/07/2011
|
01/01/2020
| |
Independent Dir/Board Member
|
01/07/2011
|
01/01/2020
|
|
| Rafael Cordova Puon | |
Chief Tech/Sci/R&D Officer
|
01/06/2008
|
01/01/2020
|
|
| Olga Maria del Carmen Sanchez Cordero | |
Director/Board Member
|
01/04/2016
|
-
| |
Independent Dir/Board Member
|
01/04/2016
|
-
|
|
| Guillermo Chávez Eckstein | |
Corporate Officer/Principal
|
01/08/2015
|
-
|
|
| Miguel Alemán Magnani | |
Director/Board Member
|
01/04/2013
|
23/07/2015
| |
Independent Dir/Board Member
|
01/04/2013
|
23/07/2015
|
|
| Gerardo Tietzsch Rodríguez Peña | |
Corporate Officer/Principal
|
-
|
01/01/2015
|
|
| David Ricardo Suárez Cortazar | |
Director of Finance/CFO
|
-
|
01/12/2014
| |
Public Communications Contact
|
-
|
01/12/2014
|
|
| Alejandro Valenzuela del Río | |
Director/Board Member
|
17/06/2011
|
19/11/2014
| |
Chief Executive Officer
|
13/10/2011
|
19/11/2014
| |
Investor Relations Contact
|
21/06/2011
|
21/06/2011
| |
Public Communications Contact
|
21/06/2011
|
13/10/2011
| |
Treasurer
|
21/06/2011
|
13/10/2011
|
|
| Guillermo Ortiz Martínez | |
Chairman
|
01/03/2011
|
01/01/2014
|
|
| José Guadalupe Garza Montemayor | |
Director/Board Member
|
18/05/2011
|
09/10/2013
|
|
| Enrique Luis Castillo Sánchez Mejorada | |
Corporate Officer/Principal
|
01/05/2013
|
01/05/2013
|
|
| Ignacio Aldonza Goicoechea | |
Chief Tech/Sci/R&D Officer
|
16/04/2013
|
-
|
|
| Alejandro Burillo Azcárraga | |
Director/Board Member
|
01/04/2013
|
-
| |
Independent Dir/Board Member
|
01/04/2013
|
-
|
|
| Graciela González Moreno | |
Director/Board Member
|
01/04/2013
|
-
|
|
| Gustavo Felipe Tomé Velázquez | |
Director/Board Member
|
01/01/2012
|
-
|
|
| Rodolfo F. Barrera Villarreal | |
Director/Board Member
|
17/05/2011
|
21/07/2011
| |
Corporate Officer/Principal
|
21/06/2011
|
21/07/2011
|
|
| Isaac Hamui Mussali | |
Director/Board Member
|
17/06/2011
|
21/07/2011
| |
Independent Dir/Board Member
|
17/06/2011
|
21/07/2011
|
|
| Juan Eugenio Santiago Clariond Reyes-Retana | |
Director/Board Member
|
18/05/2011
|
21/07/2011
| |
Independent Dir/Board Member
|
18/05/2011
|
21/07/2011
|
|
| Juan Carlos Braniff Hierro | |
Director/Board Member
|
01/07/2011
|
-
| |
Independent Dir/Board Member
|
01/07/2011
|
-
|
|
| Armando Garza Sada | |
Director/Board Member
|
01/07/2011
|
-
| |
Independent Dir/Board Member
|
01/07/2011
|
-
|
|
| Jacobo Zaídenweber Cwilich | |
Director/Board Member
|
17/06/2011
|
01/07/2011
| |
Independent Dir/Board Member
|
17/06/2011
|
01/07/2011
|
|
| Manuel Saba Ades | |
Director/Board Member
|
01/07/2011
|
-
| |
Independent Dir/Board Member
|
01/07/2011
|
-
|
|
| Armando Jorge Rivero Laing | |
General Counsel
|
01/04/2011
|
-
|
|
| Herminio Alonso Blanco Mendoza | |
Director/Board Member
|
01/04/2005
|
-
| |
Independent Dir/Board Member
|
01/04/2005
|
-
|
|
| Francisco Xavier Alcalá de León | |
Director/Board Member
|
01/04/2001
|
-
| |
Independent Dir/Board Member
|
01/04/2001
|
-
|
|
| Eduardo Lívas Cantú | |
Director/Board Member
|
01/04/1999
|
-
| |
Independent Dir/Board Member
|
01/04/1999
|
-
|
|
| Bertha Alicia González Moreno | |
Director/Board Member
|
01/04/1999
|
-
|
|
| Roberto González Barrera | |
Director/Board Member
|
01/10/1993
|
-
| |
Chairman
|
01/10/1993
|
01/03/2011
|
|
| Ursula Margarete Wilhelm Nieto | |
Investor Relations Contact
|
-
|
-
|
|
| Guadalupe Phillips Margain | |
Director/Board Member
|
-
|
-
|
|
| Alfredo Livas Cantú | |
Director/Board Member
|
-
|
-
|
|
| Cláudio de Oliveira Torres | |
Director/Board Member
|
-
|
-
|
|
| Ricardo Maldonado Yáñez | |
| Martha Elena Navarrete Villarreal | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Ayax Carranza Segura | |
Public Communications Contact
|
-
|
-
|
|
| Tomás Lozano | |
Public Communications Contact
|
-
|
-
|
|
| Tania Martínez Lira | |
Public Communications Contact
|
-
|
-
|
|
| Federico Santos Cernuda | |
| Lorenzo César Lazo Margain | |
Director/Board Member
|
-
|
-
|
|
| Jesús Oswaldo Garza Martínez | |
Director/Board Member
|
-
|
-
|
|
| Joaquín Aguirre Carrera | |
| Luis Arizpe Jiménez | |
Director/Board Member
|
-
|
-
|
|
| Norma Angélica Castro Reyes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Eduardo Vazquez Villegas | |
Chief Operating Officer
|
-
|
-
|
|
| Olga Lucía Domínguez Flores | |
Public Communications Contact
|
-
|
-
|
|
| Luis Fernando Orozco Mancera | |
Corporate Officer/Principal
|
-
|
-
|
|
| Carlos Septién Michel | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sergio García Robles-Gil | |
Public Communications Contact
|
21/08/2013
|
24/11/2014
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Adán Jorge Peña Guerrero | |
Corporate Officer/Principal
|
20/06/2011
|
-
|
|
| Carlos Ávila López | |
Chief Operating Officer
|
21/06/2011
|
-
|
|
| José Luis Lozano Aguilar | |
General Counsel
|
21/06/2011
|
-
|
|
| Aurora Cervantes Martínez | |
General Counsel
|
21/06/2011
|
-
| |
Corporate Secretary
|
21/06/2011
|
-
|
|
| Luis Manuel Merino de Villasante | |
Director/Board Member
|
14/10/2011
|
-
| |
Independent Dir/Board Member
|
14/10/2011
|
-
|
|
| Roberto Javier González Moreno | |
Director/Board Member
|
-
|
-
|
|
| Benjamín Vidargas Rojas | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Nora Elia Cantú Suárez | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Prudencio Frigolet Gómez | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Salvador Kalifa Assad | |
Director/Board Member
|
-
|
-
|
|
| Luis Gerardo Valdés Manzano | |
Human Resources Officer
|
-
|
-
|
|
| Javier Márquez Diez-Canedo | |
Corporate Officer/Principal
|
-
|
-
|
|
| José Salvador Lozano Arizpe | |
Compliance Officer
|
21/08/2013
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Alejandro Garay Espinosa | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rodrigo Ruiz Treviño | |
Corporate Officer/Principal
|
-
|
-
|
|
| Juan Gilberto Guasco Godinez | |
Corporate Officer/Principal
|
18/07/2012
|
-
|
|
| Mariana Amador Thomas | |
Public Communications Contact
|
-
|
-
|
|
| Ana Lydia Cespedes | |
Public Communications Contact
|
-
|
-
|
|
| Javier Molinar Horcasitas | |
Corporate Officer/Principal
|
-
|
-
|
|
| Fausto José Hernández Pintado | |
Corporate Officer/Principal
|
-
|
-
|
|
| Heleodoro Ruíz Santos | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sandra Sanchez y Oldenhage | |
Corporate Officer/Principal
|
-
|
-
|
|