Corporate
Governance
Board members are elected at the
Annual Shareholders’ Meeting. All
current proprietary and alternate
directors were elected or ratified in
their positions on June 22nd, 2020.
Board of Directors
-
Juan Francisco Beckmann VidalChairman
-
Juan Domingo Beckmann LegorretaDirector
-
Karen Virginia Beckmann LegorretaDirector
-
Michael Verdon CheekDirector
-
Ronald Anderson*Director
-
John Randolph Millian*Director
-
Ricardo Cervera Lomelí*Director
-
Alexander Gijs Van Tienhoven*Director
-
Sergio Visintini Freschi*Director
-
Fernando Suárez GerardAlternate Director
-
Carlos Javier Vara Alonso*Alternate Director
-
Cynthia Corro OrigelAlternate Secretary
Audit and Corporate
Practices Committee
-
Sergio Visintini FreschiChairman
-
Rogelio Miguel Rebolledo RojasMember
-
John Randolph MillianMember
-
Ricardo Cervera LomelíMember
Management Team
-
Juan Domingo Beckmann LegorretaChief Executive Officer
-
Michael KeyesPresident and CEO of Proximo
-
Luis Fernando FélixManaging Director, Mexico and LATAM
-
Fernando Suárez GerardChief Financial Officer
-
Ivan RamosAudit Director
-
Gordon DronManaging Director, EMEA and APAC
-
Daniel LoriaHuman Resources Director
-
Sergio Rodriguez MolledaGeneral Counsel