board of directors

Our Board Members are chosen based on the alignment of their skills and previous experience with Alpek’s strategic and ESG needs, as well as their integrity and standing in the global community. Our members have proven to be highly committed and serve for extended periods as the guiding vision for Alpek and our stakeholders.
legend
General

Age

Tenure in Board

CEO Experience

BM Type

Independent

Independent Proprietary

Related Proprietary

Patrimonial

Committees

Audit & Corporate Practices Committee

Expertise

PetChem

Consumer Goods

Auto

Construction

ESG

Audit & Risk Management

Operations

Finance

Public Policy

Strategic Planning

Mr. Álvaro Fernández Garza

Chairman of the Board of Alpek

14

56Y

Mr. Rodrigo Fernández Martínez

President of Sigma Alimentos, S.A. de C.V.

13

48Y

Mr. Francisco José Calderón Rojas

President of Grupo Franca Industrias, S.A. de C.V. and Franca Servicios, S.A. de C.V.

13

58Y

Mr. Enrique Castillo Sánchez-Mejorada

CEO of Tejocotes 134, S.C.

0

68Y

Mr. Andrés E. Garza Herrera

Vicepresident of Qualtia Alimentos Operaciones, S. de R.L. de C.V.

13

57Y

Mr. Armando Garza Herrera

Global Customer Champion at Sigma Alimentos

0

29Y

Mr. Armando Garza Sada

Member of the Board of Alpek

14

67Y

Mr. David Martínez Guzmán

Founder and CEO of Fintech Advisory Inc.

0

67Y

Mr. José Antonio Meade Kuribreña

Independent Advisor

0

56Y

Ms. Montserrat Ramiro Ximénez

Country Manager UGT Renewables

2

52Y

Mr. José de Jesús Valdez Simancas

Member of the Board of Alpek

2

71Y

Mr. Guillermo Francisco Vogel Hinojosa

Chairman of the Board of Grupo Collado and EXIMPRO

0

74Y

Dr. Alejandro Mariano Werner Wainfeld

Founding Director at Georgetown Americas Institute

2

57Y

Dr. Jaime Enrique Zabludovsky Kuper

Vicepresident of IQOM

6

68Y

Carlos Jiménez Barrera

Secretary of the Board

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