Executive Board
The Board of Directors for the fiscal year 2018 which was appointed and approved during the Annual General Shareholders' Meeting held on April 27, 2018, is comprised by the following proprietary members:
Carlos Hank Gonzalez Chairman of the Board of Directors of Banco Mercantil del Norte, S.A. |
Juan Antonio Gonzalez Moreno Chairman and CEO of Gruma and Gimsa. |
David Juan Villarreal Montemayor CEO and major shareholder of Artefactos Laminados, S. A. de C.V. Chairman of the Board and Deputy Managing Director of Inmobiliaria Montevi, S.A. de C.V. and Inmobiliaria Monyor S.A. de C.V. |
Jose Marcos Ramirez Miguel CEO of Grupo Financiero Banorte S.A.B de C.V. |
Everardo Elizondo Almaguer Independent. Founder and Director of the Graduate School of the Faculty of Economics, University of Nuevo Leon. |
Carmen Patricia Armendariz Guerra Independent. CEO of Financiera Sustentable and Associate Director of the International Settlements Bank. Founder and Director of Valores Financieros, S.A. |
Hector Federico Reyes-Retana y Dahl Independent. Member of the Board of Banco de Ahorro Nacional (Bansefi). |
Eduardo Livas Cantu Independent Member of the Executive Committee of Gruma. |
Alfredo Elias Ayub Independent. Chairman of the Board of Promociones Metropolis S.A de C.V. |
Adrian Sada Cueva Independent. Executive Managing Director and Member of the Board of Directors of Vitro, S.A.B. de C.V. |
Alejandro Burillo Azcarraga Independent. Chairman of the Board of Directors of Grupo Pegaso. |
Jose Antonio Chedraui Eguia Independiente CEO of Grupo Comercial Chedraui |
Alfonso de Angoitia Noriega Independent Executive Vice President and Chairman of the Finance Committee at Grupo Televisa, S.A.B. |
Thomas Stanley Heather Rodriguez Independent. Partner at Ritch Mueller, Heather and Nicolau, S.C. Legal Advisor of the Consejo Coordinador Empresarial (CCE). |