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 29^th, 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 Muñiz

HUMAN RESOURCES DIRECTOR
Sergio Rodriguez Molleda

GENERAL COUNSEL

Downloads

Tax Policy UK Modern Slavery Act Memo PUK Modern Slavery Act Memo OBD Company Bylaws