Consejo de administracion - organos de gobierno

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Esther Alcocer Koplowitz

  • Chairman
  • On behalf of Dominum Desga, S.A.
  • Propietary director appointed at the proposal of Esther Koplowitz Romero de Juseu
  • Date of initial appointment: 27-09-2000
  • Date of last appointment: 02-06-2020
  • The director holds 0.0001% of the total voting rights of the issued share capital. 

Esther Koplowitz Romero de Juseu

  • First vice chairman
  • Propietary director
  • Date of initial appointment: 14-06-2023
  • Date of last appointment: 14-06-2023
  • The director holds 3.216% of the total voting rights of the issued share capital, 0.035% directly and 3.185% indirectly. 

Alejandro Aboumrad González

  • Vice Chairman of the Board, Chairman Executive Committee
  • Propietary director appointed at the proposal of Control Empresarial de Capitales, S.A. de C.V.
  • Date of initial appointment: 13-01-2015
  • Date of last appointment: 14-06-2023
  • The director holds 0.078% of the total voting rights of the issued share capital.

Pablo Colio Abril

  • Managing Director
  • Executive Director
  • Date of initial appointment: 12-09-2017
  • Date of last appointment: 14-06-2022
  • The director holds 0.028% of the total voting rights of the issued share capital.

Carmen Alcocer Koplowitz

  • Propietary director appointed at the proposal of Control Empresarial de Capitales, S.A. de C.V.
  • Date of initial appointment: 14-06-2023
  • Date of last appointment: 14-06-2023
  • The director holds 0.129% of the total voting rights of the issued share capital.

 

Alicia Alcocer Koplowitz

  • Propietary director appointed at the proposal of Esther Koplowitz Romero de Juseu
  • Date of initial appointment: 29-06-2021
  • Date of last appointment: 29-06-2021
  • The director holds 0.083% of the total voting rights of the issued share capital.

Manuel Gil Madrigal

  • Independent Director
  • Date of initial appointment: 27-02-2015
  • Date of last appointment: 14-06-2023
  • The director indirectly holds 0.004% of the total voting rights of the issued share capital.

Carlos Slim Helú

  • Propietary director appointed at the proposal of Control Empresarial de Capitales, S.A. de C.V.
  • Date of initial appointment: 14-06-2023
  • Date of last appointment: 14-06-2023
  • The director indirectly holds 11.911% of the total voting rights of the issued share capital.

Gerardo Kuri Kaufmann

  • Propietary director appointed at the proposal of Control Empresarial de Capitales, S.A. de C.V.
  • Date of initial appointment: 13-01-2015
  • Date of last appointment: 14-06-2023
  • The director holds 0.114% of the total voting rights of the issued share capital.

Juan Rodríguez Torres

  • Proprietary Director appointed upon request by Control Empresarial de Capitales, S.A. de C.V.
  • Date of first appointment: 07-10-2015
  • Date of last appointment: 02-06-2020
  • The director holds 0.095% of the total voting rights of the issued share capital.

Álvaro Vázquez de Lapuerta

  • Independent Director
  • Date of initial appointment: 27-02-2015
  • Date of last appointment: 14-06-2023
  • The director holds 0.0004% of the total voting rights of the issued share capital.

Francisco Vicent Chuliá

  • Secretary (non-member)

Felipe Bernabé García Pérez

  • Vicesecretary (non-member)