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 VidalHonorary Life Chairman
-
Juan Domingo Beckmann LegorretaChairman
-
Karen Virginia Beckmann LegorretaBoard Member
-
Ronald AndersonIndependent Member
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John Randolph MillianIndependent Member
-
Ricardo Cervera LomelíIndependent Member
-
Alexander Gijs Van TienhovenIndependent Member
-
Sergio Visintini FreschiIndependent Member
-
Luis A. Nicolau GutiérrezIndependent Member
-
Hernando Carlos Luis Sabau GarcíaIndependent Member
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Alberto Torrado MartínezIndependent Member
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José Antonio Alonso Espinosa1Alternate Board Member
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Carlos Javier Vara AlonsoAlternate Independent Board Member
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Arsenio Farell CampaAlternate Independent Board Member
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Fernando Suárez GerardAlternate Board Member
-
Luis Fernando Félix FernándezAlternate Board Member
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Sergio Rodríguez MolledaALTERNATE SECRETARY
-
Cynthia Corro OrigelSECRETARY
Audit and Corporate
Practices Committee
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Sergio Visintini FreschiChairman
-
John Randolph MillianMember of the Board
-
Ricardo Cervera LomelíMember of the Board
-
Cynthia Corro OrigelSecretary
-
Sergio Rodríguez MolledaALTERNATE SECRETARY
Management Team
-
Juan Domingo Beckmann LegorretaCHIEF EXECUTIVE OFFICER
-
Luis Fernando FélixMANAGING DIRECTOR, USA AND CANADA (PROXIMO)
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Olga Limón MontañoMANAGING DIRECTOR, MEXICO AND LATAM
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Fernando Suárez GerardCHIEF FINANCIAL OFFICER
-
Ivan Ramos AbreuAUDIT DIRECTOR
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Gordon DronMANAGING DIRECTOR, EMEA AND APAC
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Gabriel Sander MuñizHUMAN RESOURCES DIRECTOR
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Sergio Rodriguez MolledaGENERAL COUNSEL