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Pursuant to applicable law and the Company's Bylaws, the surveillance of the Company is entrusted to the Board of Directors, through the Corporate Governance Committee, Audit Committee, and the external auditor.
In view of the above, the Company has created a Corporate Governance Committee fully comprised by independent directors.
The Corporate Governance Committee has, among others, the following powers and duties:
The members of the Corporate Governance Committee are appointed by the Board of Directors, prior proposal of the Chairman of the Board of Directors. However, the Chairman of the Corporate Governance Committee is elected by the shareholders in the Shareholders' Meeting. Members hold office for one year and will continue their duties until their successors take their positions.The members of the Corporate Governance Committee may serve in any other committee of the Board of Directors. Members shall receive the compensation set by the General Ordinary Shareholders' meeting.
Set forth below are the names of our Corporate Governance Committee members and their positions within the committee:
Thomas S. HeatherPosition: Chairman of the Audit and Corporate Governance Committees.
Gabriel Carrillo MedinaPosition: Member of the Audit and Corporate Governance Committees.
Jesús Oswaldo Garza MartínezPosition: Member of the Audit and Corporate Governance Committees.
Everardo Elizondo AlmaguerPosition: Member and Financial Expert of the Audit and Corporate Governance Committees.
24, Feb 2021
28, Oct 2020
03, Aug 2020
21, Apr 2021