Governance Committee
Advises and assists the Board of Directors in overseeing corporate governance matters and executive compensation, as well as supervising Sustainability, Health, Safety & Environment strategies and practices.
| Governance Committee | Position |
|---|---|
|
Maria Teresa Arnal |
Chair
|
|
Divo Milan Haddad |
Member
|
|
Juan Pablo del Valle Perochena |
Member
|
|
Mihir Desai |
Member
|
Audit Committee
Assists the Board in appointing and overseeing the performance of the Company’s independent auditors and ensuring the integrity of the Company’s financial statements; evaluating and overseeing the performance of the Company’s internal controls and internal audit function, among other related duties. This Committee also monitors the Company’s major risk exposures.
| Audit Committee | Position |
|---|---|
|
Mark Rajkowski |
Chair
|
|
Alma Rosa Moreno Razo |
Member
|
|
Maria Teresa Arnal |
Member
|
|
Mihir Desai |
Member
|
Finance Committee
Supports the Board of Directors in monitoring and overseeing the Company’s capital structure, capital allocation strategy, financial policies and management of financial risks, cash flow plans, dividend policy, the incurrence of debt and investment strategy (including material mergers, acquisitions and divestitures).
| Finance Committee | Position |
|---|---|
|
Guillermo Ortiz Martínez |
Chair
|
|
Antonio del Valle Perochena |
Member
|
|
María de Guadalupe del Valle Perochena |
Member
|
|
Francisco del Valle |
Member
|
|
Jack Goldstein Ring |
Member
|
|
Divo Milan Haddad |
Member
|