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 January 25, 2017.

Board of Directors

  • Juan Francisco Beckmann Vidal
    Chairman
  • Juan Domingo Beckmann Legorreta
    Regular Member
  • Michael Verdon Cheek*
    Regular Member
  • Rogelio Miguel Rebolledo Rojas*
    Regular Member
  • John Randolph Millian*
    Regular Member
  • Ricardo Cervera Lomelí
    Regular Member
  • Alexander Gijs Van Tienhoven
    Regular Member
  • Ángel Ignacio Abarrategui Diez
    Alternate Board Member
  • Carlos Javier Vara Alonso
    Alternate Board Member
  • Pedro Pablo Barragán Barragán
    Secretary
*Independent Member

Audit and Corporate
Practices Committee

  • Ricardo Cervera Lomelí
    Chairman
  • Rogelio Miguel Rebolledo Rojas
    Member
  • John Randolph Millian
    Member

Management Team

  • Juan Domingo Beckmann Legorreta
    Chief Executive Officer
  • Ángel Ignacio Abarrategui Diez
    Executive CEO
  • Fernando Suárez
    Chief Financial Officer
  • Luis Fernando Felix
    GENERAL DIRECTOR, MEXICO AND LATAM
  • Pedro Pablo Barragán Barragán
    GENERAL DIRECTOR, LEGAL AFFAIRS
  • Luis Carlos de Pablo
    DIRECTOR, CORPORATE FINANCE