| Carlos Arenas Cadena | |
Corporate Officer/Principal
|
-
|
18/11/2024
|
|
| Eugenio Garza y Garza | |
Director of Finance/CFO
|
30/06/2020
|
29/04/2024
| |
Corporate Officer/Principal
|
31/12/2017
|
31/12/2019
|
|
| Francisco Camacho Beltrán | |
Corporate Officer/Principal
|
31/12/2019
|
29/04/2024
|
|
| Hanako Taniguchi | |
Public Communications Contact
|
31/07/2016
|
28/02/2022
|
|
| Alberto Bailleres Gonzalez | |
Director/Board Member
|
31/12/1988
|
01/02/2022
|
|
| Enrique Francisco J. Senior Hernández | |
Director/Board Member
|
31/12/2021
|
-
| |
Independent Dir/Board Member
|
31/12/2021
|
-
|
|
| Luis Moreno | |
Director/Board Member
|
23/03/2021
|
31/12/2021
| |
Independent Dir/Board Member
|
23/03/2021
|
31/12/2021
|
|
| Moisés Naím | |
Director/Board Member
|
31/12/2010
|
31/12/2019
| |
Independent Dir/Board Member
|
31/12/2010
|
31/12/2019
|
|
| Carlos Vicernte Salazar Lomelín | |
Director/Board Member
|
31/12/2013
|
17/01/2019
| |
Chief Executive Officer
|
31/12/2013
|
31/12/2017
|
|
| Xavier Baillères Zambrano | |
Director/Board Member
|
30/04/2016
|
-
|
|
| Daniel Alberto Rodríguez Cofré | |
Director of Finance/CFO
|
31/12/2014
|
17/01/2016
| |
Chief Executive Officer
|
31/12/2021
|
09/07/2023
|
|
| Federico José Reyes García | |
Director of Finance/CFO
|
31/12/1998
|
31/12/2005
| |
Corporate Officer/Principal
|
31/12/2005
|
31/12/2014
|
|
| Alfonso de Angoitia Noriega | |
Director/Board Member
|
31/12/2014
|
-
| |
Independent Dir/Board Member
|
31/12/2014
|
-
|
|
| Alexis E. Rovzar de la Torre | |
Director/Board Member
|
31/12/1988
|
06/01/2012
| |
Independent Dir/Board Member
|
31/12/1988
|
06/01/2012
|
|
| Lorenzo H. Zambrano Treviño | |
Director/Board Member
|
31/12/1994
|
28/02/2011
| |
Independent Dir/Board Member
|
31/12/1994
|
28/02/2011
|
|
| Roberto Servitje Sendra | |
Director/Board Member
|
31/12/1994
|
28/02/2011
|
|
| Genaro Borrego Estrada | |
Corporate Officer/Principal
|
31/08/2007
|
-
|
|
| Alfonso González Migoya | |
Director/Board Member
|
31/12/2005
|
-
| |
Independent Dir/Board Member
|
31/12/2005
|
-
|
|
| Paulina Garza Lagüera Gonda | |
Director/Board Member
|
31/12/2003
|
-
|
|
| Francisco Javier Fernández-Carbajal | |
Director/Board Member
|
31/12/2003
|
-
| |
Independent Dir/Board Member
|
31/12/2003
|
-
|
|
| Juan Carlos Braniff Hierro | |
Director/Board Member
|
31/12/2002
|
31/12/2002
|
|
| José Manuel Canal Hernando | |
Director/Board Member
|
31/12/2002
|
-
| |
Independent Dir/Board Member
|
31/12/2002
|
-
|
|
| Armando Garza Sada | |
Director/Board Member
|
31/12/2002
|
-
| |
Independent Dir/Board Member
|
31/12/2002
|
-
|
|
| Luis Manuel Enrique Téllez Kuenzler | |
Director/Board Member
|
31/12/2000
|
-
|
|
| Robert Edwin Denham | |
Director/Board Member
|
31/12/2000
|
-
| |
Independent Dir/Board Member
|
31/12/2000
|
-
|
|
| Miguel Eduardo Padilla Silva | |
Director/Board Member
|
31/12/2013
|
-
| |
Chief Executive Officer
|
31/12/2017
|
31/12/2021
| |
Director of Finance/CFO
|
31/12/2015
|
31/12/2016
| |
Corporate Officer/Principal
|
31/12/1999
|
31/12/2015
|
|
| Maximino José Michel González | |
Director/Board Member
|
31/12/1995
|
-
|
|
| Max Michel Suberville | |
Director/Board Member
|
31/12/1995
|
-
|
|
| Alfredo Livas Cantú | |
Director/Board Member
|
31/12/1994
|
-
| |
Independent Dir/Board Member
|
28/03/2011
|
-
|
|
| Eduardo Ángel Elizondo | |
Director/Board Member
|
31/12/1994
|
-
|
|
| Consuelo Garza de Garza | |
Director/Board Member
|
31/12/1994
|
-
|
|
| Ricardo Guajardo Touché | |
Director/Board Member
|
31/12/1987
|
-
| |
Independent Dir/Board Member
|
31/12/1987
|
-
|
|
| Helmut Paul | |
Director/Board Member
|
31/12/1987
|
-
| |
Independent Dir/Board Member
|
28/03/2011
|
-
|
|
| Max Michel Suberville | |
Director/Board Member
|
31/12/1984
|
-
|
|
| José Fernando Calderón Rojas | |
Director/Board Member
|
31/12/1983
|
-
| |
Director/Board Member
|
-
|
-
|
|
| Javier Gerardo Astaburuaga Sanjinés | |
Director/Board Member
|
31/12/2005
|
-
| |
Director of Finance/CFO
|
15/06/2010
|
31/03/2015
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Carlos Eduardo Aldrete Ancira | |
General Counsel
|
31/12/1995
|
-
| |
Corporate Secretary
|
31/12/1995
|
-
|
|
| Ricardo González Sada | |
Human Resources Officer
|
31/12/1976
|
31/12/1977
| |
Human Resources Officer
|
17/06/2010
|
-
|
|
| José González Ornelas | |
Chief Administrative Officer
|
31/12/2000
|
-
| |
Director/Board Member
|
31/12/1978
|
24/06/2010
|
|
| Carolina Alvear Sevilla | |
Public Communications Contact
|
-
|
-
|
|
| Salvador Alfaro Hernández | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jaime ElKoury | |
Director/Board Member
|
-
|
-
|
|
| James Dinkins | |
Director/Board Member
|
-
|
-
|
|
| Gerardo Montemayor | |
Corporate Officer/Principal
|
-
|
-
|
|
| Enrique Zárate | |
Public Communications Contact
|
-
|
-
|
|
| Maximilian Zimmermann Canovas | |
Investor Relations Contact
|
-
|
-
|
|
| Erika de la Peña | |
Public Communications Contact
|
17/06/2010
|
-
|
|
| Arturo Manuel Fernández Pérez | |
Director/Board Member
|
-
|
-
|
|
| Isaac Garza | |
| José Calderón | |
| José A. Muguerza | |
| Verónica Barajas Treviño | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alma Beltran Rosales | |
Public Communications Contact
|
-
|
-
|
|
| Francisco G. Sada | |
| Luis Arturo Magallanes Mantecon | |
| Joseph M. Schnaider | |
| Carlos Alberto Velázquez Alvarado | |
Public Communications Contact
|
25/04/2011
|
-
|
|
| Antonio Elosúa Muguerza | |
Director/Board Member
|
25/04/2011
|
-
|
|
| Guillermo Acedo Romero | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alan Alanis | |
Public Communications Contact
|
-
|
-
|
|