The Board of Directors is comprised of 12 members, with no alternates, and of which five are considered independent. The Board of Directors meets four times per year and such meetings may be called by the Co-Chairmen of the Board, the Chairman of the Audit and Corporate Practices Committee, the Secretary of the Board or at least 25% of its members. At least one meeting of every year is geared towards defining the Company’s medium and long-term strategies.
Name | Type of Member |
---|---|
Álvaro Fernández Garza | Related Patrimonial Board Member – Co-Chairman |
Armando Garza Sada | Related Patrimonial Board Member – Co-Chairman |
Juan Carlos Calderón Rojas | Independent Board Member |
Robert J. Fascetti | Independent Board Member |
Eugenio Garza Herrera | Independent Board Member |
Eduardo Garza T. Fernández | Independent Board Member |
Gary Lapidus | Independent Board Member |
Adrián G. Sada Cueva | Patrimonial Board Member |
Fabiola Garza Sada | Patrimonial Board Member |
Michael W. Felix | Patrimonial Board Member |
Anton Fernández Zambrano | Patrimonial Board Member |
David Filipe | Patrimonial Board Member |
CONTROLADORA NEMAK, S.A.B. DE C.V. © 2020 ALL RIGHTS RESERVED