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

Chairman
Juan Domingo Beckmann Legorreta

Director
Karen Virginia Beckmann Legorreta

Director
Michael Verdon Cheek

Director
Ronald Anderson*

Director
John Randolph Millian*

Director
Ricardo Cervera Lomelí*

Director
Alexander Gijs Van Tienhoven*

Director
Sergio Visintini Freschi*

Director
Fernando Suárez Gerard

Alternate Director
Carlos Javier Vara Alonso*

Alternate Director

Cynthia Corro Origel

Alternate Secretary

*Independent

Audit and Corporate
Practices Committee

Sergio Visintini Freschi

Chairman
Rogelio Miguel Rebolledo Rojas

Member
John Randolph Millian

Member
Ricardo Cervera Lomelí

Member

Management Team

Juan Domingo Beckmann

CHIEF EXECUTIVE OFFICER
Luis Fernando Félix

PRESIDENT AND CEO OF PROXIMO
Olga Limón Montaño

MANAGING DIRECTOR, MEXICO AND LATAM
Fernando Suárez Gerard

CHIEF FINANCIAL OFFICER
Ivan Ramos

AUDIT DIRECTOR
Gordon Dron

MANAGING DIRECTOR, EMEA AND APAC
Daniel Loria

HUMAN RESOURCES DIRECTOR
Sergio Rodriguez Molleda

GENERAL COUNSEL

Downloads

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