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
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Juan Francisco Beckmann VidalChairmanread more
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Juan Domingo Beckmann LegorretaRegular Memberread more
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Nello Raimund Trevisan*Independent Regular Memberread more
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Michael Verdon CheekIndependent Regular Memberread more
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Rogelio Miguel Rebolledo RojasIndependent Regular Memberread more
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John Randolph MillianIndependent Regular Memberread more
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Ricardo Cervera LomelíIndependent Regular Memberread more
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Ángel Abarrategui DiezAlternate Board Memberread more
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Daniel Elguea SolisAlternate Board Memberread more
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Carlos Javier Vara AlonsoIndependent Regular Memberread more
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Pedro Pablo Barragán BarragánSecretaryread more
Management Team
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Juan Domingo Beckmann LegorretaChief Executive Officerread more
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Ángel Abarrategui DiezExecutive CEOread more
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Mark TeasdaleCEO of PRÓXIMO INTERNATIONALread more
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Luis Fernando FelixGENERAL DIRECTOR, MEXICO AND LATAMread more
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Daniel Elguea SolisGENERAL DIRECTOR, ADMINISTRATION AND FINANCEread more
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Pedro Pablo Barragán BarragánGENERAL DIRECTOR, LEGAL AFFAIRSread more
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Luis Carlos de PabloDIRECTOR, CORPORATE FINANCEread more
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Carlos Humberto SuárezDIRECTOR, INSTITUTIONAL RELATIONSread more
