Corporate Information

 The Board

Proprietary Directors
(Non-Independent)
Substitute Board
(Non-Independent)
  • Mr. Raúl Gerardo Farías Arizpe  (President)
  • Mr. Bernardo Jiménez Barrera
  • Mr. Gustavo Adolfo Romo Garza
  • Mr. Edgardo Mauricio Cantú Delgado
  • Mr. José Manuel García García
  • Mr. José Manuel Madero Garza
  • Mr. Fernando José Ruiz de Luna
  • Mr. Leopoldo César González Ruiz
  • Mr. Juan Guillermo Rolando Ruiz Arredondo
  • Mr. Francisco Juan Garza Barbosa
  • Mr. Héctor Manuel González Treviño
  • Mr. Octavio A. Hernández Robles Arenas
  • Mr. Valdemar Villarreal Cruz
  • Mr. Jorge Guajardo Cruz
  • Mr. Héctor Horacio Sepúlveda Prieto
  • Mr. Luis Porras Camargo
  • Mr. Raúl Enrique Farías Treviño
  • Mr. Enrique Peña Ortiz
(Independents)
(Independents)
  • Mr. Ramiro Celso Hernández Alanís
  • Mr. David Noel Ramírez Padilla
  • Mr. Mario Alberto Santos Quintero
  • Mr. Héctor Manuel Arizpe Fematt
  • Mr. Alejandro Jacinto Torres Quiroga
  • Mr. Rubén Fernández Téllez

The alternate counselor of each owner, is the one described precisely on the right side of each owner. In addition, Mr. Raúl Gerardo Farías Arizpe was appointed Chairman of the Board of Directors and Mr. Carlos Eugenio Proal Roustánd and Mr. Jaime Leopoldo Rodríguez Lozano as Secretary and Assistant Secretary of the Board of Directors, respectively, the latter two without being directors.

On the other hand, C.P. Hector Puente Segura and C.P. Víctor Sergio García Tapia, as Owner and Substitute Commissioners, respectively.