7991_CorporateGovernance.jpgCorporate Governance
  • BMV:CULTIBA
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Board of Directors

Cultiba is managed by its Board of Directors. It meets at least four times a year and consists of 19 members, who are elected at the Shareholders’ Meeting. For each 10% of our capital stock owned by any shareholder our group of shareholders, such shareholder or group has the right to appoint a member to the Board of Directors and its corresponding alternate member. At least 25% of the Board’s members are independent.

 

Cultiba adheres extensively to the Code of Best Corporate Practices, issued by the Consejo Coordinador Empresarial.

 

 

Juan I. Gallardo Thurlow

Chairman

Eduardo Sánchez Navarro Redo

Vice-Chairman

James Badenoch Berger (1) (2)         

Director

José Ramón Elizondo Anaya (1)    

Director

 Eustaquio Escandón Cusi (1)

Director

Gela Lorena Gallardo Larrea

Director

Francisco Hill Avendaño

Director

Eduardo Legorreta Chauvet (1)

Director

Juan A. Cortina Gallardo

Director

Manuel Marrón González (1) (2)

Director

Enrique Castillo Sánchez-Mejorada (1)

Director

Luis Regordosa Valenciana (1) 

Director

Alejandro Cortina Gallardo

Director

Luis Téllez Kuenzler 

Director

Ildefonso Ochoa Martínez (1) (2)      

Director

Fernando Chico Pardo (1) 

Director

Federico Chávez Peón (1)

Director

Diego Sánchez Navarro Rivera Torres

Director

Guillermo Güemez García (1)   

Director

 

(1) Independent member of our Board of Directors

(2) Member of the Corporate Practices and Audit Committee