Board of Directors

Armando Garza Sada (3)

Chairman of the Board of ALFA, S.A.B. de C.V.
  • Board member since April 2011.
  • Chairman of the Boards of Alfa and Nemak. Member of the Boards of Axtel, CEMEX, FEMSA, Grupo Lamosa, Liverpool, Proeza and ITESM.

Álvaro Fernández Garza (3)

President of ALFA, S.A.B. de C.V.
  • Board member since April 2011.
  • Chairman of the Board of Universidad de Monterrey. Member of the Boards of Grupo Citibanamex, Cydsa, Grupo Aeroportuario del Pacífico, Vitro and Museo de Arte Contemporáneo de Monterrey.

Francisco José Calderón Rojas (2)

Chief Financial Officer of Grupo Franca Industrias, S.A. de C.V.
  • Board member of Alpek since April 2012
  • Member of the Boards of Franca Industrias, Franca Servicios, Franca Desarrollos and Universidad de Monterrey (UDEM); and as Alternate Member of the Boards of FEMSA, and Coca Cola FEMSA.

Rodrigo Fernández Martínez (3)

President of Sigma Mexico and Latin America
  • Board member of Alpek since April 2012
  • Previously Marketing and Finance Director of Sigma

Andrés E. Garza Herrera (1A)

Chief Executive Officer of Qualtia Alimentos, S.A. de C.V.
  • Board member of Alpek since April 2012
  • President of Mexican Consumer Products Industry Council / Consejo Mexicano de la Industria de Productos de Consumo, A.C. (ConMexico). Member of the Boards of Xignux, Regional Board of Banorte, Universidad de Monterrey (UDEM), and Ciudad de los Niños.

Merici Garza Sada (4)

Investor
  • Board member of Alpek since April 2012

Pierre Francis Haas García (1)

Advisory Services Director of Hartree Partners LP
  • Board member of Alpek since 2012

Jaime Serra Puche (1A)

Founding Partner and Chief Executive Officer for SAI Consultores, S.C.
  • Board member of Alpek since April 2012
  • Member of the Boards of Fondo México, Tenaris, Vitro, Grupo Modelo, Rotoplas, Fresnillo PLC and Grupo Financiero BBVA Bancomer.

Enrique Zambrano Benítez (1A)

Chief Executive Officer for Grupo Proeza, S.A. de C.V.
  • Board member of Alpek since April 2012
  • Member of the Boards of Grupo Proeza, CFE, and ITESM.

José Antonio Rivero Larrea (1)

Chairman of the Board of Compañía Minera Autlán, S.A. de C.V.
  • Board member of Alpek since February 2018.
  • President of the Board of Autlan Holding S.A.P.I. de C.V. Member of the Executive Board of the Mining Chamber of Mexico and the National Chamber of Iron and Steel Industry. Member of the Board of Monterrey Steel Museum, the Businessmen Foundation for Basic Education and Regional Board of Nacional Financiera. Honorary President of the committee of Magical Towns in Parras.

Carlos Jiménez Barrera
Secretary of the Board

Key

1. Independent board member
2. Independent proprietary board member
3. Related proprietary board member
4. Patrimonial
A. Audit and Corporate Practices Committee