Committees

  • Corporate Practices Committee

    As set forth in the Mexican Securities Market Law, our Corporate Practices Committee is required to: (1) provide opinions to the Board of Directors; (2) request and obtain opinions from independent third-party experts; (3) call shareholders’ meetings; (4) provide assistance to the Board of Directors in the preparation of annual reports; (5) provide reports to the Board of Directors; (6) review the compensation packages of the management team and their performance; and (7) review transactions between related parties.

    Members
    1. Eugenio Clariond Reyes Retana (President)
    2. Divo Milán Haddad
    3. Juan Pablo del Valle Perochena
  • Audit Committee

    Our Audit Committee’s principal role is to: (1) supervise our external auditors; (2) analyze the external auditors’ reports; (3) inform the Board of Directors in regards to existing internal controls; (4) supervise the execution of related party transactions; (5) require our officers to prepare reports when necessary; (6) inform the Board of Directors of any irregularities that the Audit Committee encounters; (7) supervise the activities of our CEO; and (8) provide an annual report to the Board of Directors.

    Members
    1. Fernando Ruíz Sahagún (President)
    2. Divo Milán Haddad
    3. Eduardo Tricio Haro
    4. Jaime Ruíz Sacristán (Permanent Guest)

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