Corporate Governance

Investors > Corporate Governance > Committees
Name Function
Rafael Robles MiajaChairman of the Committee
Pablo Roberto González GuajardoMember
Juan Pablo del Valle PerochenaMember
Eduardo Tricio HaroMember

Investors > Corporate Governance > Shareholders Meeting

Investors > Corporate Governance > Code of Best Practice

Below is the code of practice improvements.

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Investors > Corporate Governance > Board

In accordance with the by-laws, the directors of the company is in charge of a Board of Directors and a Managing Director.

Name Charge
Eduardo Tricio HaroChairman
Arquímedes Adriano Célis OrdazMember
Marcelo Fulgencio Gómez GanemMember
Juan Carlos Larrinaga SosaMember
José Manuel Tricio CerroMember
Pablo Roberto González GuajardoIndependent Member
Rafael Robles MiajaIndependent Member
Blanca Avelina Treviño de VegaIndependent Member
Juan Pablo del Valle PerochenaIndependent Member
Efraín Tapia CórdovaSecretary
Investors > Corporate Governance > Managing Directors
Name Charge
Scot Rank CrawfordChief Executive Officer
Peter Michael Wiegandt BahnsenCorporate Business and Digital Transformation
Alberto Alfredo Arellano GarcíaChief Financial Officer
Sergio Maldonado RomeroDirector of Quality and Compliance
Antonio Hernández AstorgaDirector of Operations
Alejandro Zenteno SánchezDirector of Human Resources
Miguel Angel Fuertes BojorgesModern Trade Sales Director
Pablo Córdoba NájeraDirector of Marketing
Gustavo Redondo RodríguezDirector of Supply Chain
Mauricio Gárate MezaGeneral Counselor
Antonio Suárez LaraDirector of Mergers and Acquisitions
Arturo Leduc CampoDirector of Digital Transformation
Renato Javier Cantú VillarrealDirector of Special Projects
Dario MarchettiRegional Director of Central America, The Caribbean and South America
Graciela Ivonne MonteagudoRegional Director of the United States
Investors > Corporate Governance > Code of Conduct / Ethics

The Code of Conduct / Ethics and our policies are obligatory on the part of directors, directors, managers and all employees generally Lala.

Investors > Corporate Governance > Charter and By-laws

Below is our by-laws.

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