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 VidalChairmanread more
-
Juan Domingo Beckmann LegorretaProprietary Directorread more
-
Michael Verdon CheekIndependent Proprietary Directorread more
-
Rogelio Miguel Rebolledo RojasIndependent Proprietary Directorread more
-
John Randolph MillianIndependent Proprietary Directorread more
-
Ricardo Cervera LomelíIndependent Proprietary Directorread more
-
Alexander Van TienhovenIndependent Proprietary Director
-
Ángel Abarrategui DiezAlternate Directorread more
-
Daniel Elguea SolisAlternate Directorread more
-
Carlos Javier Vara AlonsoIndependent Alternate Directorread more
Management Team
-
Juan Domingo Beckmann LegorretaChief Executive Officerread more
-
Mark TeasdaleProximo’s Chairman and CEOread more
-
Luis Fernando FelixChief Executive Officer Mexico and Latamread more
-
Daniel Elguea SolisChief Financial and Administrative Officerread more
-
Pedro Pablo Barragán BarragánChief Legal Counselread more
-
Luis Carlos de PabloCorporate Finance Directorread more
