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

Related proprietary board member

Committees

Audit & Corporate Practices Committee

Expertise

PetChem

Consumer Goods

Auto

Construction

Recycling

Auto

Construction

Consumer Goods

PetChem

Audit & Risk Management

Operations

Finance

Public Policy

Strategic Planning

Finance

Operations

Strategic Planning

Mr. Armando Garza Sada

Chairman of the Board of Alpek, S.A.B. de C.V.

10

64Y

Mr. Francisco Garza Egloff

President of Proval Consultores

2

67Y

Mr. Álvaro Fernández Garza

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

10

53Y

Mr. Francisco José Calderón Rojas

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

9

55Y

Mr. Rodrigo Fernández Martínez

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

9

45Y

Mr. Andrés E. Garza Herrera

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

9

53Y

Mr. Pierre Francis Haas García

Advisory Services Director of Hartree Partners LP

9

69Y

Mr. José Antonio Rivero Larrea

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

3

68Y

Mr. Enrique Zambrano Benítez

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

9

65Y

Mr. Jaime Zabludovsky Kuper

Executive President of Consejo Mexicano de la Industria de Productos de Consumo, A.C. (ConMéxico)

2

65Y

Carlos Jiménez Barrera

Secretary of the Board

Whistleblower