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Board of Directors & Committees

yellow-star.png Chairman of the Board   blue-triangle.png Committee Chair   coral-circle.png  Member

Board Members
Governance Committee
Audit Committee
Finance Committee
Antonio del Valle Ruiz
      
Juan Pablo del Valle Perochena yellow-star.png
 coral-circle.png    
Antonio del Valle Perochena
     coral-circle.png
Francisco del Valle
     coral-circle.png
María de Guadalupe del Valle Perochena
     coral-circle.png
Maria Teresa Arnal
 blue-triangle.png coral-circle.png  
Mihir Desai
 coral-circle.png coral-circle.png  
Jack Goldstein Ring
     coral-circle.png
Divo Milan Haddad
 coral-circle.png   coral-circle.png
Alma Rosa Moreno Razo
   coral-circle.png  
Guillermo Ortiz Martínez
     blue-triangle.png
Mark Rajkowski
   blue-triangle.png  

Committees

Governance Committee

Advises and assists the Board of Directors in overseeing governance, talent, compensation and performance matters, as well as supervising Corporate Responsibility, Sustainability, Health, Safety & Environment strategies and practices.

Chair
Maria Teresa Arnal

Members
Juan Pablo del Valle Perochena
Mihir Desai
Divo Milan Haddad

CHARTER

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; evaluates and oversees 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.

Chair
Mark Rajkowski

Members
Maria Teresa Arnal
Alma Rosa Moreno Razo
Mihir Desai

CHARTER

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).

Chair
Guillermo Ortiz Martínez

Members
Antonio del Valle Perochena
Francisco Javier del Valle Perochena
María de Guadalupe del Valle Perochena
Jack Goldstein Ring
Divo Milan Haddad

CHARTER

More to explore

Corporate Governance
Orbia’s governing body, executive leadership, corporate documents and guidelines.
Learn more

Executive Leadership
Learn more about our management team.
Learn more

Our Team
Get in touch with our Investor Relations team.
CONTACT