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Committees

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In order to support its functions, our Board of Directors has the following Committees: 

Audit and Corporate Practices Committee
Its responsibilities include approving the code of ethics and the company's accounting policies, in addition to overseeing the financial information published by the company and its risk management activities. The committee reports directly to the Internal Auditor of the company, with reports on audits conducted and the matters reported through the internal complaints system.

Name Position
Luis de la Calle Pardo Chairman
Antonio Cosio Pando Member
Arturo Martinez del Campo Member
Jorge Esteve Recolons Member


Finance Committee
Its responsibilities include review and propose to our Board of Directors revenue, costs and investment budgets for our Company and its subsidiaries, as well as policies and corresponding checks and balances regarding the hiring of credits, projects or matters related to the granting of guarantees, as well as any other financial project.

Name Position
Marcelo Canales Clariond Chairman
Antonio Cosío Pando Member
Jorge Esteve Recolóns Member
Héctor Madero Rivero Member
Arturo Martinez del Campo Member
Eduardo Tricio Haro Member
Francisco Javier Arrigunaga Gómez del Campo Member

 

Executive Committee
Its responsibilities include several management functions, as well as leading the company and ensuring the correct performance of our business and subsidiaries. The committee also manages and leads specific business objectives, in accordance with the strategies determined and approved by the Council guidelines.

Name Position
Eduardo Tricio Haro Chairman
Francisco Javier Arrigunaga Gómez del Campo Member
Andres Conesa Labastida Member


Nominations and Compensations Committee
Its responsibilities include proposing the appointment of candidates for the Board and its committees, or should it be the case, to the Shareholders’ meeting. This committee can also propose the removal of current members.

Name Position
Valentín Diez Morodo Chairman
Francisco Javier Arrigunaga Gómez del Campo Member
Eduardo Tricio Haro Member

Investors