ABOUT KCM



Integration of the Board of Directors until December 31, 2016

Nombre

Cargo

Fecha de designación

Edad

Claudio X. González Laporte 

President

Dec, 13th 1961

85

Related Patrimony Advisor

Valentín Diez Morodo

Vicepresident

Apr, 21st 1983

80

Related Patrimony Advisor

Kim Underhill

Related Patrimony Advisor

Feb, 27th 2020

54

Jorge Ballesteros Franco

Independent Advisor

Feb, 28th 1997

73

Emilio Carrillo Gamboa*

Independent Advisor

Feb, 26th 1981*

79

Antonio Cosío Ariño

Independent Advisor

Feb, 25th 1987

84

Pablo R. González Guajardo

Related Patrimony Advisor

Feb, 25th 2010

52

María Henry

Related Patrimony Advisor

Feb, 25th 2016

52

Michael Hsu

Related Patrimony Advisor

Feb, 27th 2014

55

Alison Lewis

Related Patrimony Advisor

Feb, 27th 2020

51

Esteban Malpica Fomperosa

Independent Advisor

Mar, 20th 1996

70

Fernando Senderos Mestre

Independent Advisor

Feb, 23rd 1994

69

On February 25, 2016, the shareholders approved the appointment of Ms. Maria Henry to succeed Mr. Mark Buthman. Ms. Maria Henry is currently Senior Vice President and Chief Financial Officer at Kimberly-Clark Corporation.

And it has been uninterruptedly ratified by subsequent ones, with the exception of the one corresponding to the year 1988, in which he served as Ambassador of the United Mexican States in Canada.

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