Board of Directors

Name Type of Member
Álvaro Fernández Garza Chairman
Mónica Aspe Bernal Independent Board Member
Juan Carlos Calderón Rojas Independent Board Member
Antón Fernández Zambrano Independent Board Member
Eugenio Garza Herrera Independent Board Member
Armando Garza Sada Independent Board Member
Fabiola Garza Sada Independent Board Member
Gary Lapidus Independent Board Member
José Antonio Meade Kuribreña Independent Board Member
Alejandra Palacios Prieto Independent Board Member
Adrián G. Sada Cueva Independent Board Member
Carlos Jiménez Barrera Secretary

Álvaro Fernández Garza

Chairman of the Board of Directors of Nemak

CEO and Chairman of the Board of Directors of Alfa, Co-Chairman of the Board of Directors of Axtel, and Chairman of the Board of Directors of Alpek, Controladora Axtel, and Universidad de Monterrey (UDEM). Member of the Board of Directors of Cydsa, Vitro and the Mexican Business Council.

Mónica Aspe Bernal

CEO of AT&T México and Member of the Board of Directors of Volaris and Banamex

Former Mexican Ambassador to the Organization for Economic Cooperation and Development (OECD), and the International Energy Agency (IEA). Former Undersecretary of Communications in Mexico’s Ministry of Communications and Transportation.

Juan Carlos Calderón Rojas

Global Director of Employee Experience and Engagement at Sigma

Member of the Board of Directors of Alfa, Coparmex Nuevo León, Grupo Franca y Movimiento Congruencia, Casino de Monterrey, and UDEM.

Antón Fernández Zambrano

Commercial Director of Sigma Foodservice

Former Member of the Board of Directors of the National Chemicals Association (ANIQ).

Eugenio Garza Herrera

Chairman of the Board of Directors of Xignux and Pak2Go

Member of the Board of Directors of Corporación EG, Cydsa, México Evalúa, the Regional Board of Banco de México, and the Roberto Garza Sada Center for Art, Architecture and Design of the University of Monterrey (UDEM). Member of the Managing Board of Tec de Monterrey.

Armando Garza Sada

Former Co-Chairman of the Board of Directors of Nemak

Member of the Board of Directors of Alfa, Alpek, Controladora Axtel, Axtel, BBVA México, CEMEX, Lamosa, and Liverpool.

Fabiola Garza Sada

Investor

Member of the Board of Directors of Alfa Fundación.

Gary Lapidus

Independent Investor and Advisor

Former Institutional Investor-ranked automobile and auto parts Senior Research Analyst at Goldman Sachs Co. and Sanford C. Bernstein & Co. Former Director at Booz-Allen Hamilton.

José Antonio Meade Kuribreña

Independent Advisor

Member of the Board of Directors of Alpek, Fibra Uno, US-MX of UCSD, HSBC Holdings, Grupo Chedraui, UNICEF México, Global Adaptation Center and member of the Global Adaptation Commission.

Alejandra Palacios Prieto

Independent Advisor on Business Strategy, M&A, and Regulatory Compliance

Member of the Board of Directors of Alfa, Grupo Aeroportuario del Pacífico, Banco Bilbao Vizcaya Argentaria (BBVA) Mexico, School of Social Sciences and Government of Tecnológico de Monterrey, and International Women’s Forum (IWF), Mexico chapter.

Adrián G. Sada Cueva

CEO and Chairman of the Board of Directors of Vitro

Member of the Board of Directors of Alfa, Mexican Business Council, Organización Vida Silvestre and Universidad de Monterrey (UDEM). Former President of the Transformation Industry Chamber of Nuevo León (CAINTRA).

Carlos Jiménez Barrera

Secretary