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

Samede Inversiones 2010, S.L.U

  • Representative: Esther Koplowitz Romero de Juseu
  • First vice chairman
  • Propietary director appointed at the proposal of Esther Koplowitz Romero de Juseu
  • Date of initial appointment: 13-04-2015
  • Date of last appointment: 08-05-2019

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: 02-06-2020

Pablo Colio Abril

  • Managing Director
  • Executive Director
  • Date of initial appointment: 12-09-2017
  • Date of last appointment: 14-06-2022

Dominum Dirección y Gestión, S.A.U.

  • Representative: Carmen Alcocer Koplowitz
  • Propietary director appointed at the proposal of Control Empresarial de Capitales, S.A. de C.V.
  • Date of initial appointment: 26-10-2004
  • Date of last appointment: 08-05-2019

 

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

Manuel Gil Madrigal

  • Independent Director
  • Date of initial appointment: 27-02-2015
  • Date of last appointment: 08-05-2019

Inmobiliaria AEG, S.A. de CV

  • Representative: Carlos Slim Helú
  • 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: 08-05-2019

Gerardo Kuri Kaufmann

  • Executive Director
  • Date of initial appointment: 13-01-2015
  • Date of last appointment: 08-05-2019

Henri Proglio

  • Independent Director
  • Date of initial appointment: 27-02-2015
  • Date of last appointment: 08-05-2019

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

Alfonso Salem Slim

  • Proprietary director appointed upon request by Control Empresarial de Capitales, S.A. de C.V. 
  • Date of initial appointment: 29-06-2016
  • Date of last appointment: 02-06-2020

Álvaro Vázquez de Lapuerta

  • Independent Director
  • Date of initial appointment: 27-02-2015
  • Date of last appointment: 08-05-2019

Francisco Vicent Chuliá

  • Secretary (non-member)

Felipe Bernabé García Pérez

  • Vicesecretary (non-member)