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
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  • Juan Domingo Beckmann Legorreta
    Regular Member
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  • Nello Raimund Trevisan*
    Independent Regular Member
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  • Michael Verdon Cheek
    Independent Regular Member
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  • Rogelio Miguel Rebolledo Rojas
    Independent Regular Member
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  • John Randolph Millian
    Independent Regular Member
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  • Ricardo Cervera Lomelí
    Independent Regular Member
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  • Ángel Abarrategui Diez
    Alternate Board Member
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  • Carlos Javier Vara Alonso
    Independent Regular Member
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  • Pedro Pablo Barragán Barragán
    Secretary
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* Until March 21, 2018

Audit and Corporate
Practices Committee

Management Team

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