Board of Directors & Committees
Chairman of the Board 
Committee Chair 
Member
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Board
Members |
Governance Committee
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Audit
Committee |
Finance
Committee |
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Antonio del Valle Ruiz
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Juan Pablo del Valle Perochena
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Antonio del Valle Perochena
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Francisco del Valle
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María de Guadalupe del Valle Perochena
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Maria Teresa Arnal
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Mihir Desai
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Jack Goldstein Ring
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Divo Milan Haddad
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Alma Rosa Moreno Razo
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Guillermo Ortiz Martínez
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Mark Rajkowski
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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
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
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