Board of Directors

Name Type of Member
Álvaro Fernández Garza Board Member – Co-Chairman
Armando Garza Sada Board Member – Co-Chairman
Mónica Aspe Bernal Independent Board Member
Juan Carlos Calderón Rojas Independent Board Member
Robert J. Fascetti Independent Board Member
Michael W. Felix Board Member
Antón Fernández Zambrano Board Member
David J. Filipe Board Member
Eugenio Garza Herrera Independent Board Member
Fabiola Garza Sada Board Member
Eduardo Garza T. Fernández Independent Board Member
Gary Lapidus Independent Board Member
Adrián G. Sada Cueva Independent Board Member

Álvaro Fernández Garza

Board Member – Co-Chairman

Nemak Board Member since March 2010. President of ALFA. Chairman of the Board of Universidad de Monterrey (UDEM). Member of the Board of Directors of Citibanamex, Cydsa, Grupo Aeroportuario del Pacífico, and Vitro.

Armando Garza Sada

Board Member – Co-Chairman

Nemak Board Member since April 1999. Chairman of the Board of Directors of ALFA, ALPEK, and Nemak. Member of the Board of Directors of AXTEL, BBVA México, CEMEX, Grupo Lamosa and Liverpool.

Mónica Aspe Bernal

Independent Board Member

Nemak Board Member since July 2021. Chief Executive Officer of AT&T Mexico. Previously, served as Ambassador of Mexico to the Organization for Economic Cooperation and Development (OECD) and as Mexico’s Undersecretary of Communications. Current Member of the Board of Directors of Volaris and Sky Mexico.

Juan Carlos Calderón Rojas

Independent Board Member

Nemak Board Member since June 2015. Vice President of Sustainability and Social Responsibility Culture at Sigma, S.A. de C.V. Member of the Board of Directors of Coparmex Nuevo León and Grupo Franca.

Robert J. Fascetti

Independent Board Member

Nemak Board Member since December 2005. Former Vice President of Powertrain Engineering at Ford Motor Company. Mr. Fascetti has more than 29 years of experience in powertrain and product development at Ford Motor Company.

Michael W. Felix

Board Member

Nemak Board Member since February 2020. Director of Manufacturing in North America at Ford Motor Company. Mr. Felix has more than 30 years of experience in manufacturing engineering and global strategy development with Ford Motor Company.

Antón Fernández Zambrano

Board Member

Nemak Board Member since March 2021. Director of Administration and Planning at Indelpro. Member of the Board of Directors of the Mexican Association of the Chemical Industry (ANIQ).

David J. Filipe

Board Member

Nemak Board Member since December 2017. Vice President of Powertrain Engineering at Ford Motor Company. Mr. Filipe has more than 27 years of experience in powertrain and vehicle development in multiple areas globally. He is responsible for all engine, transmission, and electrification products for Ford.

Eugenio Garza Herrera

Independent Board Member

Nemak Board Member since June 2015. Chairman of the Board of Xignux, S.A. de C.V. Member of the Board of Directors of Corporación EG, Banco Nacional de México, S.A. (Citibanamex), Endeavor, Cydsa, México Evalúa, Arcelor Mittal México, Akaan, the regional board of Banco de México, and the Roberto Garza Sada Center for Art, Architecture and Design of UDEM, and he is Chairman of the Board of Directors of Pak2Go and Maixico. He also presides over the Consejo Consultivo Norte of Citibanamex, and the Transparency, Effective Governance and Regulatory Improvement Commission of the Consejo Nuevo León, and he is a member of the Development Committee of MIT Corporation. He is also a member of the Board of Trustees, the Institutional Governance Committee, and Chairman of the Development Committee of ITESM.

Fabiola Garza Sada

Board Member

Nemak Board Member since June 2015. Investor. Member of the Board of Alfa Fundación.

Eduardo Garza T. Fernández

Independent Board Member

Nemak Board Member since June 2015. President of Grupo Frisa Industrias. Member of the Board of Directors of Grupo Lamosa. Mr. Fernández is an adviser for ITESM, BBVA México, Corporación EG, Consejo Nuevo León for Strategic Planning, and Grupo Ragasa.

Gary Lapidus

Independent Board Member

Nemak Board Member since June 2015. Mr. Lapidus is a former Institutional Investor-ranked automobile and auto parts Research Analyst at Goldman Sachs Co. and Sanford C. Bernstein & Co. He was a Director at Booz-Allen Hamilton.

Adrián G. Sada Cueva

Independent Board Member

Nemak Board Member since June 2015. President of Vitro, S. A. B. de C. V. Member of the Board of Directors of Vitro, Grupo Financiero Banorte, and Dallas Museum of Art. President of CAINTRA.