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Carlos Redondo
Emma Bocanegra
Edgar Landeros

Investor relations

  +52 (55) 5229 5800

invrel@rassini.com

Committees

Rassini’s Board of Directors stablished the following committees in compliance of the provisions of the Ley del Mercado de Valores (Mexican Securities Law Market).

  • Executive Committee
  • Rassini has an Executive Committee, which may be elected by the Annual Shareholders Meeting or by the Board of Directors. This Committee is composed by an odd number of regular and alternate members determined by the Annual Shareholders Meeting or by the Board of Directors, of up to 9 members. This Committee must include at least a majority of the members of the Board of Directors appointed by Series “A” shareholders and the Chairman of the Board. The members of the Executive Committee that were appointed / ratified at the Annual Shareholders Meeting held on April 20, 2017, are the following:

    Members Alternates
    Antonio Madero Bracho – Chairman Antonio Madero Pinson
    Javier Bours Castelo Enrique Bours Muñoz
    Eugenio Madero Pinson Carlos Autrey Maza
    Fernando Ruíz Sahagún Alberto Saavedra Olavarrieta
    Javier Pérez Rocha
  • Audit Committee
  • Composed by independent members of the Board of Directors monitors the compliance and effectiveness of the internal control systems, and approves the accounting and administrative policies and procedures. This committee is composed of the following members:

    Audit Committee
    Fernando Ruiz Sahagún – Chairman
    Alberto Saavedra Olavarrieta
    Enrique Bours Muñoz
  • Corporate Practices Committee
  • The functions of this committee are those established in Article 42, Section I of the Ley del Mercado de Valores (Mexican Securities Market Law). This Committee is composed of the following members:

    Corporate Practices Committee
    Javier Pérez Rocha - Chairman
    Javier Bours Castelo
    Everardo Elizondo Almaguer
    Antonio Madero Bracho
    Eugenio Madero Pinson
    Alberto Saavedra Olavarrieta

    The Corporate Practices Committee is assisted by a Stock Buyback Subcommittee and a Subcommittee on Compensation, which are composed as follows:

    Stock Buyback Subcommittee
    Antonio Madero Bracho - Chairman
    Javier Bours Castelo
    Eugenio Madero Pinson
    Javier Pérez Rocha
    Alberto Saavedra Olavarrieta
    Subcommittee on Compensation
    Javier Pérez Rocha - Chairman
    Javier Bours Castelo
    Everardo Elizondo Almaguer
    Antonio Madero Bracho

    Following the best corporate practices, other support committees have been stablished to ensure proper corporate governance.

  • Conduct and Ethics Committee
  • An “ombudsman” body that will act as representative and mediator of the interests of our associates, and will provide fairness to the investigation procedures of infringement reports of Rassini’s code of ethics and conduct

  • Corporate Social Responsibility Committee
  • Authorizes the programs and / or actions of corporate social responsibility and corporate philanthropy that the organization intends to carry out.

    The Social Responsibility Committee is comprised by different areas of the organization and is coordinated by the senior management, through a Secretariat of the Committee.