Board of Directors

Our Board of Directors is integrated by 11 members with a wide experience and professional recognition in different areas, such as: financing, banking, production, manufacturing and commercialization of consumption products, export, financial and credit services promotion, investment bank, among others; from which six are independent advisors which represents 54.5% of the total.

The Board of Directors is in charge of establishing the business general strategy, verifying the company’s management, the main administration officers’ performance, approving policies and control and audit internal control guidelines, related parties management, accounting matters, communication and information with investors and assigning and rewarding of main directors, among other responsibilities. We have different mechanisms that allow an effective communication with all involved areas.