Board of Directors

Armando Garza Sada (3)

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

Álvaro Fernández Garza (3)

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

Francisco José Calderón Rojas (2A)

Chief Financial Officer of Grupo Franca Industrias, S.A. de C.V.
  • Alpek Board Member since April 2012.
  • Board Member of Franca Industrias, Universidad de Monterrey (UDEM) and Regional Advisor of BBVA México and Citibanamex. Alternate member of the Board of FEMSA.

Rodrigo Fernández Martínez (4)

President of Sigma Alimentos, S.A. de C.V.
  • Alpek Board Member since April 2012.
  • Previously, served as Chief Operations Officer and Chief Executive Officer of Sigma Américas.
  • Member of the Boards of CAINTRA and Consejo Mexicano de la Industria de Producto de Consumo, A.C. (ConMéxico).

Francisco Garza Egloff (1)

President of Proval Consultores
  • Alpek Board Member since February 2019.
  • Former CEO of Arca Continental
  • Former CEO of Arca Continuental. Member of the Boards of Arca Continental, Alen, Axtel, Grupo Financiero Banregio, Ovniver, Ragasa, Grupo Industrial Saltillo and Proeza.

Andrés E. Garza Herrera (1A)

Chief Executive Officer of Qualtia Alimentos Operaciones, S. de R.L. de C.V.
  • Alpek Board Member since April 2012.
  • Board Member of Xignux, Consejo Regional de Banorte, Universidad de Monterrey (UDEM) and Ciudad de los Niños.

Merici Garza Sada (4)

Investor
  • Alpek Board Member since April 2012.

Pierre Francis Haas García (1)

Advisory Services Director of Hartree Partners LP
  • Alpek Board Member since April 2012.

José Antonio Rivero Larrea (1)

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

Enrique Zambrano Benítez (1A)

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

Jaime Zabludovsky Kuper (1)

Executive President of Consejo Mexicano de la Industria de Productos de Consumo, A.C. (ConMéxico)
  • Alpek Board Member since February 2019.
  • 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