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Board of
DIRECTORS
Tomas Gonzalez Sada,
Chairman *
Chairman of the Board and
Chief Executive Officer of
CYDSA. Member of the Board
of Directors of Vitro. Vice
President of the Mexican
Institute for Competitiveness;
Honorary Consul of Japan at
Monterrey, Mexico; Treasurer
of the Fundacion Martinez
Sada; Member of the Mexican
Business Round Table (CMN)
and Caritas de Monterrey
A.B.P.
Herminio Blanco Mendoza
Former Mexican Secretary
of Trade and Industry, SubSecretary of Foreign Trade and
former Chief Negotiator for
the North American Free Trade
Agreement. President and Chief
Executive Officer of Soluciones
Estrategicas. President of
IQOM Inteligencia Comercial.
Chairman of the Board of
Iberdrola Mexico. Member
of the International Advisory
Committee of Mitsubishi
Corporation and the Board of
Directors of: Grupo Financiero
Banorte, Arcelor Mittal US and
Mexico, Fibra Uno and Banco
Latinoamericano de Comercio
Exterior (BLADEX).
Adan Elizondo Elizondo**
Member of the Board of
Directors of Grupo ICONN,
S.A. de C.V. Chairman of the
Board of: ENSIS Productos
Inteligentes, S. de R.L. de C.V.;
and Flexafilm de Mexico, S. de
R.L. de C.V. Member of the Board
of: Fundacion Ricardo, Andres
y Jose Chapa, A.C.; Formacion
Integral de Monterrey A.B.P.;
Orientacion Social Femenina
de Monterrey, A.C. A.B.P.;
Ambientes de Colores A.C.; and
Al Servicio de mis Hermanos
A.B.P.
56 • 57
Alejandro Garza Lagüera**
Member of the Executive
Committee of Desarrollo
Inmobiliario OMEGA. Member
of the Board of Directors of:
Instituto Tecnologico y de
Estudios Superiores de Monterrey;
Centro de Estudios en Economia y
Educacion; and Joseph H. Lauder
Institute of Pennsylvania.
Francisco Garza Zambrano**
Former Chief for CEMEX
Operations in Mexico, USA,
Central America, South
America and the Caribbean.
Member of the Board of: Grupo
Aeroportuario del Sureste,
Xignux, Minera Autlan, Escala,
Master Financial Management,
Aspen Institute of Mexico and
Consejo Regional del Banco de
Mexico, Parque Fundidora and
Club Industrial. President of
the Regional Board of NAFIN.
Member of the Board of Trustees
of Universidad de Monterrey and
Universidad Regiomontana.
2014 ANNUAL REPORT
Alvaro Fernandez Garza**
Chief Executive Officer of Grupo
ALFA. Member of the Board
of Directors of Vitro, ALFA
and Grupo Aeroportuario del
Pacifico. Member of the Board
of the Executive Committee
of Universidad de Monterrey
(UDEM), Georgetown University
Latin-American Board, and
Museo de Arte Contemporaneo
(MARCO).
Gabriela Gonzalez Casas*
Member of the Board of
Directors of Liceo Anglo
Frances School and Honda Tec.
Former executive of CYDSA´s
Textiles Division.
Laura Gonzalez Casas*
Co-Principal of Liceo Anglo
Frances School. Member of
the Board of Directors of Liceo
Anglo Frances School, Honda
Tec and Fomento Patrimonial
y Estrategico (SOFOM E.N.R.).
Member of the Board of Trustees
of Casa Paterna la Gran Familia.
Veronica Gonzalez Casas*
Member of the Board of
Directors of Liceo Anglo
Frances School and Honda Tec.
Member of the Board of Crow
Museum of Asian Art, Dallas
Texas; and Patronato de los
Tres Museos: Museo de Historia
Mexicana, Museo del Noreste
(MUNE) and Museo del Palacio
in Monterrey. Former VicePresident of Zona Maco.
Antonio Madero Bracho**
Founder, Chairman of the
Board and CEO of Rassini,
S.A.B. de C.V. Member of
the Board of Directors of
Grupo Mexico. Member
of the Governing Board of
Universidad Panamericana;
Instituto Panamericano de
Alta Direccion de Empresas
(IPADE); and Museo Nacional
de Arte (MUNAL). Founder
and Honorary Life Chairman
of the “Fundacion Mexico
en Harvard, A.C.” Member
and former Chairman of the
Mexican Business Round Table
(CMN).
Jose de Jesus Montemayor
Castillo
CYDSA’s Chief Financial Officer.
Abelardo Morales Puron
Former Chief Executive
Officer of Grupo Financiero
Serfin, Banca Serfin and
Operadora de Bolsa. President
and Founder of CONFICOR,
S.C. (Consultoria Financiera
Corporativa). Chairman of
Mayazul and M&M Real
Estate. Active in Real State and
Tourism Developments on the
Mayan Riviera. Member of the
Regional Board of NAFINSA
and Bancomext. Chairman of
the Regional Board of CIBanco.
Humberto Jasso Barrera
Former Chief Corporate Officer
of CYDSA.
Mario Laborin Gomez**
President of the Board of ABC
Holding and ABC Capital.
Former Chief Executive Officer
of Nacional Financiera and
Banco Nacional de Comercio
Exterior. Member of the
Board of Directors of: Xignux,
Megacable, Gruma, Vitro and
Astrum (Proeza). International
Advisor of Goldman Sachs.
Roberto B. Rubio Barnes
Chief Operating Officer
of CYDSA’s Real Estate
Development Division.
Member of Cydsa’s Executive
Committee. Member of the
Board of Directors of EVOX, S.A.
de C.V.; and Nadir Figueiredo
Industria y Comercio S/A.
Member of the Board of the
Euro American School of
Monterrey.
Adrian G. Sada Gonzalez
Chairman of the Board of Vitro
Group. Member of the Board of
Directors of ALFA and Gruma.
Member of the Mexican
Business Round Table (CMN)
and Nuevo Leon’s Council of
Entrepreneurs.
Alejandro von Rossum
Garza
Chief Operating Officer of
CYDSA’s Chemical Division.
Chairman of the Board of
Quimobasicos, S.A. de C.V.
Member of Cydsa’s Executive
Committee. Member of the
Board of Shingo Prize for
Excellence in Manufacturing.
2014 ANNUAL REPORT
58 • 59
Tomas Gonzalez Casas*
Director of CYDSA’s Real Estate
Development Division. Member
of the Board of Directors of:
Honda Tec, CIBanco Noreste,
Coparmex Nuevo Leon and
Club Industrial de Monterrey.
* Patrimonial
** Independent
Committees of the Board
OF DIRECTORS
CORPORATE GOVERNANCE PRACTICES AND AUDIT COMMITTEE
Mario Laborin Gomez, President
Adan Elizondo Elizondo
Alvaro Fernandez Garza
Alejandro Garza Lagüera
Francisco Garza Zambrano
Antonio Madero Bracho
COMPENSATION POLICIES COMMITTEE
Adrian Sada Gonzalez, President
Herminio Blanco Mendoza
Alejandro Garza Lagüera
Humberto Jasso Barrera
PLANNING AND FINANCE COMMITTEE
Tomas Gonzalez Sada, President
Gabriela Gonzalez Casas
Laura Gonzalez Casas
Veronica Gonzalez Casas
Tomas Gonzalez Casas
Jose de Jesus Montemayor Castillo
Abelardo Morales Puron
Roberto Rubio Barnes
Adrian Sada Gonzalez
Alejandro von Rossum Garza