board of directors

Our Board Members are chosen based on the alignment of their skills and previous experience with Alpek’s strategic and ESG needs, as well as their integrity and standing in the global community. Our members have proven to be highly committed and serve for extended periods as the guiding vision for Alpek and our stakeholders.
legend
General

Age

Tenure in Board

CEO Experience

BM Type

Independent

Independent Proprietary

Related Proprietary

Corporate Practices Committee

Committees

Audit Committee

Expertise

PetChem

Consumer Goods

Auto

Construction

ESG

Audit & Risk Management

Operations

Finance

Public Policy

Strategic Planning

Mr. Álvaro Fernández Garza

Chairman of the Board of Alpek

15

57Y

Mr. Rodrigo Fernández Martínez

President of Sigma Alimentos, S.A. de C.V.

14

50Y

Mr. Francisco José Calderón Rojas

President of Grupo Franca Industrias, S.A. de C.V. and Franca Servicios, S.A. de C.V.

14

59Y

Mr. Enrique Castillo Sánchez-Mejorada

CEO of Tejocotes 134, S.C.

1

69Y

Mr. Andrés E. Garza Herrera

Vicepresident of Qualtia Alimentos Operaciones, S. de R.L. de C.V.

14

58Y

Mr. Armando Garza Herrera

Global Customer Champion at Sigma Alimentos

1

30Y

Mr. David Martínez Guzmán

Founder and CEO of Fintech Advisory Inc.

1

68Y

Ms. Montserrat Ramiro Ximénez

Country Manager UGT Renewables

3

53Y

Mr. José de Jesús Valdez Simancas

Member of the Board of Alpek

3

73Y

Mr. Guillermo Francisco Vogel Hinojosa

Chairman of the Board of Grupo Collado and EXIMPRO

1

75Y

Dr. Alejandro Mariano Werner Wainfeld

Founding Director at Georgetown Americas Institute

3

59Y

Dr. Jaime Enrique Zabludovsky Kuper

Vicepresident of IQOM

7

69Y

Carlos Edmundo Argüelles González

Secretary of the Board

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