Corporate
Governance

Board members are elected at the
Annual Shareholders’ Meeting. All
current proprietary and alternate
directors were elected or ratified in
their positions on January 25, 2017.

Board of Directors

  • Juan Francisco Beckmann Vidal
    Chairman
  • Juan Domingo Beckmann Legorreta
    Director
  • Karen Virginia Beckmann Legorreta
    Director
  • Michael Verdon Cheek
    Director
  • Ronald Anderson*
    Director
  • John Randolph Millian*
    Director
  • Ricardo Cervera Lomelí*
    Director
  • Alexander Gijs Van Tienhoven*
    Director
  • Sergio Visintini Freschi*
    Director
  • Fernando Suárez Gerard
    Alternate Director
  • Carlos Javier Vara Alonso*
    Alternate Director
  • Cynthia Corro Origel
    Alternate Secretary
*Independent

Audit and Corporate
Practices Committee

  • Sergio Visintini Freschi
    Chairman
  • Rogelio Miguel Rebolledo Rojas
    Member
  • John Randolph Millian
    Member
  • Ricardo Cervera Lomelí
    Member

Management Team

  • Juan Domingo Beckmann Legorreta
    Chief Executive Officer
  • Michael Keyes
    President and CEO of Proximo
  • Luis Fernando Félix
    Managing Director, Mexico and LATAM
  • Fernando Suárez Gerard
    Chief Financial Officer
  • Jorge Scoria
    Audit Director
  • Gordon Dron
    Managing Director, EMEA and APAC
  • Daniel Loria
    Human Resources Director

Downloads

Tax Policy UK