Board of Directors

Armando Garza Sada (3)

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

Álvaro Fernández Garza (3)

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

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 Alimentos S.A. de C.V.
  • Board member of Alpek since April 2012.
  • Formerly Chief Operating Officer and CEO of Sigma Americas.
  • Member of the Boards of Consejo Mexicano de la Industria de Productos de Consumo, A.C. (ConMéxico) and Cámara de la Industria de Transformación de Nuevo León (CAINTRA).

Francisco Garza Egloff (1)

President of Proval Consultores
  • Board member of Alpek since February 2019.
  • Former CEO of Arca Continental
  • Member of the Boards of Arca Continental, Grupo Industrial Saltillo, Axtel, Banregio, Ovniver, Ragasa, Proeza and Universidad Autónoma de Nuevo León (UANL).

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. (ConMéxico). 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 April 2012.

José Antonio Rivero Larrea (1)

Chairman of the Board of Compañía Minera Autlán, S.A. de C.V.
  • Board member of Alpek since April 2018.
  • Member of the Executive Board of the Cámara Minera de México (Camimex) and Cámara Nacional de la Industria del Hierro y del Acero (Canacero). Member of the Boards of Museo del Acero en Monterrey, Fundación de Empresarios por la Educación Básica and Regional Board Chairman of Nacional Financiera (Nafinsa).

Enrique Zambrano Benítez (1A)

President of Grupo Proeza, S.A. de C.V.
  • Board member of Alpek since April 2012.
  • Member of the Boards of Grupo Proeza, CFE, and Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM).

Jaime Zabludovsky Kuper (1)

Executive President of Mexican Consumer Products Industry Council (ConMéxico)
  • Board member of Alpek since February 2019.
  • He is Executive President for the Consejo Mexicano de la Industria de Productos de Consumo, A.C. (ConMéxico). Vice President of IQOM Inteligencia Comercial, S.A. de C.V. Member of the Technical Committee of FibraHotel and member of the Boards of Baja Ferries, Consejo Mexicano de Asuntos Internacionales (COMEXI), and Servicio Panamericano de Seguridad.

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