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

Patrimonial

Committees

Audit & Corporate Practices Committee

Expertise

PetChem

Consumer Goods

Auto

Construction

ESG

Audit & Risk Management

Operations

Finance

Public Policy

Strategic Planning

Mr. Armando Garza Sada

Chairman of the Board of Alpek

11

64

Ms. Ana Laura Magaloni Kerpel

Partner at Magaloni Abogados

0

53Y

Mr. Álvaro Fernández Garza

President of ALFA, S.A.B. de C.V.

11

53Y

Mr. Rodrigo Fernández Martínez

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

10

46Y

Mr. Francisco Garza Egloff (†)

President of Proval Consultores

2

67Y

Mr. Francisco José Calderón Rojas

CFO and BM of Grupo Franca Industrias, S.A. de C.V.

10

55Y

Mr. Andrés E. Garza Herrera

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

10

54Y

Mr. Pierre Francis Haas García

Managing Director, Energy of NAX Group

10

70Y

Mr. José Antonio Rivero Larrea

Chairman of the Board of Compañía Minera Autlán, S.A.B. de C.V.

4

69Y

Mr. Enrique Zambrano Benítez

Chairman of Grupo Proeza, S.A. de C.V.

10

66Y

Mr. Jaime Enrique Zabludovsky Kuper

Founder & Vice President of IQOM

3

65Y

Carlos Jiménez Barrera

Secretary of the Board

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