MEMBER SINCE
AUDIT COMMITTEE
CORPORATE PRACTICES COMMITTEE  
RESPONSABILITY

PROPIETARY MEMBERS 

Héctor Hernández-Pons Torres
+
Chairman of the Board and CEO
1991
*
Chairman of the Board, President and CEO

Enrique Hernández-Pons Torres
+
Vice President and Deputy CEO
1991
*
Vice President, Deputy CEO

Flora Hernández-Pons de Merino
2004
*

INDEPENDENT MEMBERS

Enrique Castillo Sánchez Mejorada
+
1991

He holds a bachelor’s degree in Business Administration. He began his professional career at Banco Nacional de México. He was Vice-Chairman and President of the Asociación de Bancos de México (Banking Association of Mexico). Is the Chairman of the Board of Maxcom Telecomunicaciones and Non-executive Chairman of the Board of Banco Nacional de México and is member of the Boards of Directors of Grupo Alfa, Southern Copper Corporation and Médica Sur.

José Roberto Danel Díaz
+
2003
*
*
Governance and Corporate Practices

Eduardo Ortiz Tirado Serrano
+
2003
*
Labor Practices

His professional career includes several Marketing positions in Herdez, Richardson-Vicks, Procter and Gamble and SC Johnson and Son. In SC Johnson and Son was appointed as Corporate Vice President and General Manager for Mexico and Central America.

He was Board Member in CONAR (Self-regulation and Advertising Ethics Council), in CEMEFI (Mexican Center for Philanthropy) and member of the advisory council for Great Place to Work-Mexico. He currently is Director in Aerobal and Gridimex. Board Member of ENACTUS, Un Mañana para la Comunidad and member of the Advisory Council of Fundación Xochitla.

Luis Rebollar Corona
+
2004
*
Environmental Practices

Chemical Engineer from the Universidad Autónoma de México (UNAM), with experience as Chief Executive Officer and Chairman of the Board at manufacturing and telecommunication companies. He participated in the restructuring of Satélites Mexicanos serving as Chairman of the Board. Is Member of the Board of Grupo Gigante, Grupo Sánchez and Grupo Industrial Mexicano.


He is currently involved as a Director of Grupo Gigante, Grupo Sánchez and Corporación San Luis. He participated in the restructuring of Satélites Mexicanos, serving as Chairman of the Board. For a period of 18 years, he was Chairman of the Board of Sandvik de Mexico.

Anasofía Sánchez Juárez Cardoze
+
2019

She has a degree in Marketing from the Tecnológico de Monterrey, and a Master’s degree in Communication, Advertising and New Media from the National Institute of Economics and Commercial Economics (INSEEC) of France. She also has studies at HEC Paris and the University of Wharton, Philadelphia. She is a professor in the Internet Business Master at the Instituto Superior para el Desarrollo de Internet (ISDI).

Michael Bernhard Jost*
+
2019*

Mr. Jost has extensive experience in finance, he worked as CFO for 25 years in different companies such as Nestlé Venezuela, Nestlé México and Nestlé Brazil as well as for Dairy Partners America and Nestlé Purina Petcare for Latin America & Caribbean. Currently, Mr. Jost is a Board member of different companies focused on the development of small and medium companies.

*Provisional member pending on approval on the Annual Shareholders Meeting.