CORPORATE STRUCTURE

Corporate Structure

COMMITTEES

Our Board of Directors has established an Audit and Corporate Practices Committee to provide focus on the oversight of important activities of our business. The members of our Audit and Corporate Practices Committee are:

Rafael
Gómez Eng

Alfonso González
Migoya

Victor Manuel
Requejo Hernández

All the members of the Audit and Corporate Practices Committee are independent according to the standards of the Mexican Securities Market Law and qualify as financial experts.

RESPONSIBILITIES OF THE COMMITTEE

  • Provide opinions to the Board of Directors
  • Request and obtain opinions from independent third-party experts (primarily in respect of transactions with related parties and securities transactions)
  • Call shareholders’ meetings
  • Provide assistance to the Board of Director in the preparation of annual reports
  • Provide a report on an annual basis to the Board of Directors
  • Supervise the external auditors of the Company
  • Analyze the external auditors’ reports
  • Inform the Board of Directors with respect to existing internal controls
  • Supervise related party transactions
  • Require the Company’s executives to prepare reports when deemed necessary and to supervise the activities of these executives.
  • Inform the Board of Director of any irregularities that it encounters

ETHICS CODE

DOCUMENT  
Ethic Code View PDF

STATUTES

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