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
    Proprietary Director
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  • Michael Verdon Cheek
    Independent Proprietary Director
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  • Rogelio Miguel Rebolledo Rojas
    Independent Proprietary Director
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  • John Randolph Millian
    Independent Proprietary Director
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  • Ricardo Cervera Lomelí
    Independent Proprietary Director
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  • Alexander Van Tienhoven
    Independent Proprietary Director
  • Ángel Abarrategui Diez
    Alternate Director
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  • Daniel Elguea Solis
    Alternate Director
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  • Carlos Javier Vara Alonso
    Independent Alternate Director
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Audit and Corporate
Practices Committee

Management Team

  • Juan Domingo Beckmann Legorreta
    Chief Executive Officer
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  • Mark Teasdale
    Proximo’s Chairman and CEO
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  • Luis Fernando Felix
    Chief Executive Officer Mexico and Latam
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  • Daniel Elguea Solis
    Chief Financial and Administrative Officer
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  • Pedro Pablo Barragán Barragán
    Chief Legal Counsel
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  • Luis Carlos de Pablo
    Corporate Finance Director
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