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Estados Unidos Brasil Centroamérica

Corporate Governance

Board of directors

Name Role / Function
Eduardo Tricio Haro President
Juan Carlos Larrinaga Sosa Secretary
Marcelo Fulgencio Gómez Ganem Member
Carlos Guillermo Braña Rubio Member
José Manuel Tricio Cerro Member
Santiago Gómez Martín Member
Gerardo de Jesús González Dueñes Member
Agustín Felipe Cedillo Vela Member
Carlos Fernández Gómez Member
Miguel Gil Zamorano Member
Jose Antonio Tricio Haro Member
Carlos Gerardo Valdes Bohigas Member
Ricardo Alberto Valdes Quintanilla Member
Salvador Vicente Álvarez Cruz Member
Juan Eduardo Gómez González Member
Genaro Macías Grageda Member
Eduardo Tricio Gómez Member
Carlos Villarreal Tricio Member
Florentino Rivero Rodríguez Commissioner
Jesús García Ramírez Deputy Commissioner

Committees

AUDIT AND CORPORATE PRACTICES COMMITTEE
Name Role / Function
Carlos Antonio Danel Cendoya President
Eduardo Tricio Haro Member
Pablo Roberto González Guajardo Member
COMPENSATIONS
Name Role / Function
Pablo Roberto González Guajardo President
Carlos Antonio Danel Cendoya Member
Eduardo Tricio Haro Member

Senior Management

Name Role / Function
Francisco Camacho CEO
Alberto Arellano VP Finance, Legal and IT / CFO
Antonio Hernández VP Manufacturing
Alejandro Zenteno VP Human Resources
Neil Peixoto VP R+D / Sustainability
César de los Santos Regional Director Brazil
Mariano Perotti VP Operations, Channel Strategy, and Competitive Intelligence
Rosalina Tornel VP Marketing
Sandra Masciarelli Regional Director US
Benito Garcia Supplies Corporate Director
Pedro Urow Logistics Planning and Customer Service General Director

Statutes

Statutes

Code of best practices

Code of best practices

Daniel Espinosa

Investors Relations

investor.relations@grupolala.com