Corporate Governance

Board of directors

Name Role / Function
Eduardo Tricio Haro President
Arquímides Adriano Célis Ordaz Adviser
Marcelo Fulgencio Gómez Ganem Adviser
Juan Carlos Larrinaga Sosa Adviser
José Manuel Tricio Cerro Adviser
Pablo Roberto González Guajardo Independent Counselor
Rafael Robles Miaja Independent Counselor
Blanca Avelina Treviño de Vega Independent Counselor
Carlos Antonio Danel Cendoya Independent Counselor

Committees

AUDIT AND CORPORATE PRACTICES COMMITTEE
Name Role / Function
Rafael Robles Miaja President
Pablo Roberto González Guajardo Member
Carlos Antonio Danel Cendoya Member
Blanca Avelina Treviño De Vega Member
COMPENSATIONS
Name Role / Function
Pablo Roberto González Guajardo President
Carlos Antonio Danel Cendoya Member
Eduardo Tricio Haro Member

Senior Management

Name Role / Function
Arquímedes Celis CEO
Alberto Arellano VP Finance/ CFO
Miguel Fuertes VP Modern Trade Channel
César de los Santos VP Traditional Trade Channel & Supply Chain
Anne Napoli VP Marketing
Antonio Hernández VP Manufacturing
Alejandro Zenteno VP Human Resources
Luis Gennari Regional Director Brazil
Jorge Ramos Regional Director Centers of Multiple Attention
Ana María Orozco Regional Director Centers of Multiple Attention

Statutes

Statutes

Code of best practices

Code of best practices

Daniel Espinosa

Nicolás Espinoza

Investors Relations

investor.relations@grupolala.com