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 April 29th, 2022.

Board of Directors

  • Juan Francisco Beckmann Vidal
    Honorary Life Chairman
  • Juan Domingo Beckmann Legorreta
    Chairman
  • Karen Virginia Beckmann Legorreta
    Board Member
  • Ronald Anderson
    Independent Member
  • John Randolph Millian
    Independent Member
  • Ricardo Cervera Lomelí
    Independent Member
  • Alexander Gijs Van Tienhoven
    Independent Member
  • Sergio Visintini Freschi
    Independent Member
  • Luis A. Nicolau Gutiérrez
    Independent Member
  • Hernando Carlos Luis Sabau García
    Independent Member
  • Alberto Torrado Martínez
    Independent Member
  • José Antonio Alonso Espinosa1
    Alternate Board Member
  • Carlos Javier Vara Alonso
    Alternate Independent Board Member
  • Arsenio Farell Campa
    Alternate Independent Board Member
  • Fernando Suárez Gerard
    Alternate Board Member
  • Luis Fernando Félix Fernández
    Alternate Board Member
  • Sergio Rodríguez Molleda
    ALTERNATE SECRETARY
  • Cynthia Corro Origel
    SECRETARY
1 Alternate of Mrs. Karen Virginia Beckmann Legorreta

Audit and Corporate
Practices Committee

  • Sergio Visintini Freschi
    Chairman
  • John Randolph Millian
    Member of the Board
  • Ricardo Cervera Lomelí
    Member of the Board
  • Cynthia Corro Origel
    Secretary
  • Sergio Rodríguez Molleda
    ALTERNATE SECRETARY

Management Team

  • Juan Domingo Beckmann Legorreta
    CHIEF EXECUTIVE OFFICER
  • Luis Fernando Félix
    MANAGING DIRECTOR, USA AND CANADA (PROXIMO)
  • Olga Limón Montaño
    MANAGING DIRECTOR, MEXICO AND LATAM
  • Fernando Suárez Gerard
    CHIEF FINANCIAL OFFICER
  • Ivan Ramos Abreu
    AUDIT DIRECTOR
  • Gordon Dron
    MANAGING DIRECTOR, EMEA AND APAC
  • Gabriel Sander Muñis
    HUMAN RESOURCES DIRECTOR
  • Sergio Rodriguez Molleda
    GENERAL COUNSEL