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Integration of the Board of Directors until December 31, 2016
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Nombre
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Cargo
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Fecha de designación
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Edad
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Claudio X. González Laporte
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President
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Dec, 13th 1961
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85
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Related Patrimony Advisor
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Valentín Diez Morodo
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Vicepresident
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Apr, 21st 1983
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80
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Related Patrimony Advisor
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Kim Underhill
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Related Patrimony Advisor
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Feb, 27th 2020
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54
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Jorge Ballesteros Franco
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Independent Advisor
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Feb, 28th 1997
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73
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Emilio Carrillo Gamboa*
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Independent Advisor
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Feb, 26th 1981*
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79
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Antonio Cosío Ariño
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Independent Advisor
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Feb, 25th 1987
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84
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Pablo R. González Guajardo
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Related Patrimony Advisor
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Feb, 25th 2010
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52
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María Henry
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Related Patrimony Advisor
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Feb, 25th 2016
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52
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Michael Hsu
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Related Patrimony Advisor
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Feb, 27th 2014
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55
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Alison Lewis
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Related Patrimony Advisor
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Feb, 27th 2020
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51
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Esteban Malpica Fomperosa
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Independent Advisor
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Mar, 20th 1996
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70
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Fernando Senderos Mestre
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Independent Advisor
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Feb, 23rd 1994
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69
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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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