Audit and Compliance Committee

The Company Board of Directors has a permanent Audit and Compliance Committee, an internal informational and consulting body, without executive duties, and with the powers and authority to inform, advise and make proposals to the Board of Directors within its respective scope of action, in accordance with applicable internal regulations and, in particular, the Regulations of the Audit and Risk Supervision Committee [PDF].

According to article 24 of the By-Laws, the Audit and Compliance Committee will be made up of at least three members, appointed by the Board of Directors.

The Audit and Compliance Committee will be formed as follow:

MEMBERS CURRICULUM VITAE POSITION TYPE OF DIRECTOR

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Mr. Fernando Diago de la Presentación [PDF] Chairman External Independent

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Mr. Juan Carlos Rebollo Liceaga [PDF] Member Executive

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Mr. Emilio Ontiveros Baeza [PDF] Member External Independent
       

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Mr. Gerardo Codes Calatrava [PDF] Secretary (non-director) -

Pictures by Rafael Sámano and Estanis Núñez.