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November 21, 2019 - Fundación Gruma y Fundación Banorte apoyan el Fonde de Inovación 100.000 Strong in the Americas

Fundación Gruma y Fundación... »

Octubre 23, 2019 - Ventas Netas y EBITDA de GRUMA crecen 8 Y 9%, respectivamente, durante El 3T19

Gruma, dio a conocer hoy su... »

September 22. 2019 -GRUMA Celebra 70 Años de Vida con Crecimiento y Expansión Global

Desde 1949, la empresa ha... »

August 28, 2019 -SADER y GRUMA apoyan a Agricultores Mexicanos para reducir importaciones de maíz

Gruma seguirá apoyando todos... »

August 4, 2019 - GRUMA consolidates its position abroad, where it generated 75% of its EBITDA and 73% of its SALES

Gruma continues to maintain... »

July 24, 2019 - EBITDA Up 3% and Net Sales up 2% for GRUMA during Q2 2019

Net sales increased 2%... »

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World leader in corn flour and tortillas.

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  •  Corporate Governance Committee

Corporate Governance Committee

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:

  1. Renders its opinion regarding the appointment and compensation of the Chief Executive Officer.
  2. Renders its opinion regarding the compensation policies for the senior officers of the Company.
  3. Renders its opinion regarding related party transactions that require the Board of Director's approval.
  4. Renders its opinion regarding waivers for directors and senior officers to take advantage of business opportunities of the Company.
  5. Renders its opinion regarding policies for the use of the Company's assets by related parties.
  6. May convene to a Shareholders Meeting when deemed appropriate.
  7. Prepares and annual report to be submitted to the Board of Directors and the Shareholders' Meeting.
  8. Assists the Board on the preparation of their own reports.
  9. Performs such other functions as set forth or deriving from the legal provisions that the Company may be subject to.

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. Heather
Position: Chairman of the Audit and Corporate Governance Committees.

Gabriel Carrillo Medina
Position: Member of the Audit and Corporate Governance Committees.

Jesús Oswaldo Garza Martínez
Position: Member of the Audit and Corporate Governance Committees.

Everardo Elizondo Almaguer
Position: Member and Financial Expert of the Audit and Corporate Governance Committees.

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Press Room

21, Nov 2019

November 21, 2019 - Fundación...

23, Oct 2019

Octubre 23, 2019 - Ventas Net...

22, Sep 2019

September 22. 2019 -GRUMA Cel...

Press Room

Investors GRUMA

23, Oct 2019

GRUMA reports third quarter 2...

24, Jul 2019

GRUMA reports second quarter ...

24, Apr 2019

GRUMA reports first quarter 2...

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