Bolsa Mexicana de Valores, S.A.B. de C.V., “Bolsa”, informs that an Ordinary Shareholders´ Assembly took place today. In this meeting the Shareholders approved the appointment of Jaime Ruiz Sacristán as Chairman of the Board of Directors starting January 1, 2015, for a period of 2 years with a possible renewal for another period with the same time extension.
The members of the Board of Directors were designated and ratified as it follows:
CONSTITUTIONAL MEMBERS
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DIRECTORS
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ALTERNATE DIRECTORS
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Jaime Ruíz Sacristán |
Alonso García Tamés |
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Luis Robles Miaja |
Rafael MacGregor Anciola |
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Marcos Ramírez Miguel |
Carlos Hank González |
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Ernesto Ortega Arellano |
Tomás Christian Ehrenberg Aldford |
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Eduardo Cepeda Fernández |
Marcos Martínez Gavica |
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Gonzalo Arturo Rojas Ramos |
Diego Ramos González de Castilla |
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Carlos Bremer Gutiérrez |
Edgardo Mauricio Cantú Delgado |
INDEPENDENT ADVISORS
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DIRECTORS
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ALTERNATE DIRECTORS
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Francisco Gil Díaz |
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Alfonso González Migoya |
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Ricardo Gutiérrez Muñoz |
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Alberto Navarro Rodríguez |
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John Pietrowicz |
José Luis Guerrero Álvarez |
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Fernando Ruíz Sacristán |
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Alberto Torrado Martínez |
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Claudio X. González Laporte |
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Alfonso González Migoya was ratified as member and President of the Audit and Corporate Practices committees, and Alberto Navarro Rodriguez and Fernando Ruíz Sahagún as members of these structures.
Through these actions, The Mexican Stock Exchange strengthens its commitment to continue implementing the best corporate governance practices.
