AN ETHICAL

culture

Policies and Compliance

A. Global Policy on Integrity

Our business ethics model is driven by Our Global Integrity Policy, which is available on our website and open to the public looking for advice or seeking to report an ethical matter. It establishes Zero Tolerance for lack of integrity and the duty to report all irregularities detected to the Compliance Department, the Ethics Committee, or the Legal Department.

Compliance with our policy is reinforced by training and internal communications fostering the application of its precepts and providing instructions for reporting through the corresponding locality, via email to speakup@grupobimbo.com, or at all Company facilities, which are always in touch with these reporting channels.

In 2020 we conducted an integrity risk analysis to Global Services in Mexico, the division in charge of providing administrative services to our organizations, and in 2021 we will conduct a global analysis to identify and measure our main integrity risks, which we periodically analyze in each of our locations. To ensure the possibility of anyone being able to report an irregularity directly to the Governance Body, we keep a channel open expressly to this end under the Corporate Governance section of our website at https://www.grupobimbo.com/en/our-group/corporate-governance.

B. Global Policy on Conflicts of Interest

Grupo Bimbo has established a Global Policy on Conflicts of Interest.

C. Anti-Corruption

We send the Code of Ethics, the Global Integrity Policy, and complementary information, including training courses and materials, to our Board Members once a year through different communication channels, such as email or a special website created to that end. In 2020, GB University taught courses on integrity to 26,298 associates, which translates into close to 91% of the Company’s entire workforce in the administrative and managerial levels who have access to the GB University, plus 73,999 operative associates.

D. Public Policy

Our Code of Ethics also establishes that “we maintain processes that promote a culture of integrity, control, and legality, to prevent situations that could result in acts of corruption.”

We are one of the 131 companies chosen for the World’s Most Ethical Companies list

We are one of the 131 companies chosen for the World’s Most Ethical Companies list

E. Speak Up

In order to contribute to achieving the standards established in these codes and resolving conflicts generated by actions or behavior that contradicts our principles, Grupo Bimbo created Speak Up as our channel offering a timely listening to address, resolve, and follow-up on reports of actions that violate our Codes.

In 2020, Speak Up received 904 reports, of which:
573 Unfounded
257 Founded
74 In progress

Identity

382 Anonymous
522 Name supplied

Gender

214 Female
478 Male
212 Unspecified

An investigation into each case reported is used to determine an action plan.

904

TOTAL NUMBER OF
REPORTS RECEIVED

TOTAL NUMBER OF REPORTS RECEIVED

5

CONFLICTS
OF INTEREST

CONFLICTO DE INTERESES

52

DIVERSITY
AND INCLUSION

DIVERSITY AND INCLUSION

21

INTEGRITY
POLICY

INTEGRITY POLICY

596

LABOR
RELATIONS

LABOR RELATIONS

91

SAFETY
AND WELL-BEING

SAFETY AND WELL-BEING

14

SEXUAL
HARASSMENT

SEXUAL HARASSMENT

5

SUPPLIERS

SUPPLIERS

120

VIOLATIONS
OF THE
CODE OF ETHICS

VIOLATIONS OF THE CODE OF ETHICS

governance

CORPORATE

Daniel Javier Servitje Montull

Chairman

Andrés Obregón Servitje
Arturo Manuel Fernández Pérez*
Edmundo Miguel Vallejo Venegas*
Estibalitz Laresgoiti Servitje
José Ignacio Pérez Lizaur*
Jaime A. El Koury*
Jaime Chico Pardo
Javier de Pedro Espínola

Jorge Pedro Jaime Sendra Mata
José Ignacio Mariscal Torroella
Luis Jorba Servitje
Mauricio Jorba Servitje
María Isabel Mata Torrallardona
María Luisa Jorda Castro*
Nicolás Mariscal Servitje
Ricardo Guajardo Touché*
Rogelio M. Rebolledo Rojas*

Edmundo Miguel Vallejo Venegas

Chairman

Jaime Antonio El Koury
Arturo Manuel Fernandéz Pérez
María Luisa Jorda Castro
José Ignacio Pérez Lizaur

Luis Jorba Servitje

Chairman

Nicolás Mariscal Servitje
José Ignacio Pérez Lizaur
Daniel Javier Servitje Montull
Edmundo Miguel Vallejo Venegas

José Ignacio Mariscal Torroella

Chairman

Jaime Chico Pardo
Javier De Pedro Espínola
Ricardo Guajardo Touché
Luis Jorba Servitje
Daniel Javier Servitje Montull
Nicolás Mariscal Servitje
Rogelio M. Rebolledo Rojas

Daniel Javier Servitje Montull

Chairman of the Board and Chief
Executive Officer, Grupo Bimbo

Javier Augusto González Franco

Executive VP

Rafael Pamias Romero

Executive VP

Gabino Miguel Gómez Carbajal

Executive VP

Diego Gaxiola Cuevas

Global VP, Administration and Finance

Juan Muldoon Barrena

Chief People Officer

Raúl Ignacio Obregón Servitje

Global VP, Transformation

Alfred Penny

President, BBU

Miguel Ángel Espinoza Ramírez

President, Bimbo Mexico

*Independent *
Please visit www.grupobimbo.com for more detailed information on our corporate governance practices, Board Members, and Executive Committee Members and the responsibilities of each Board Committee.

governance

CORPORATE

Daniel Javier Servitje Montull

Chairman

Andrés Obregón Servitje
Arturo Manuel Fernández Pérez*
Edmundo Miguel Vallejo Venegas*
Estibalitz Laresgoiti Servitje
José Ignacio Pérez Lizaur*
Jaime A. El Koury*
Jaime Chico Pardo
Javier de Pedro Espínola

Jorge Pedro Jaime Sendra Mata
José Ignacio Mariscal Torroella
Luis Jorba Servitje
Mauricio Jorba Servitje
María Isabel Mata Torrallardona
María Luisa Jorda Castro*
Nicolás Mariscal Servitje
Ricardo Guajardo Touché*
Rogelio M. Rebolledo Rojas*

Edmundo Miguel Vallejo Venegas

Chairman

Jaime Antonio El Koury
Arturo Manuel Fernandéz Pérez
María Luisa Jorda Castro
José Ignacio Pérez Lizaur

Luis Jorba Servitje

Chairman

Nicolás Mariscal Servitje
José Ignacio Pérez Lizaur
Daniel Javier Servitje Montull
Edmundo Miguel Vallejo Venegas

José Ignacio Mariscal Torroella

Chairman

Jaime Chico Pardo
Javier De Pedro Espínola
Ricardo Guajardo Touché
Luis Jorba Servitje
Daniel Javier Servitje Montull
Nicolás Mariscal Servitje
Rogelio M. Rebolledo Rojas

Daniel Javier Servitje Montull

Chairman of the Board and Chief
Executive Officer, Grupo Bimbo

Javier Augusto González Franco

Executive VP

Rafael Pamias Romero

Executive VP

Gabino Miguel Gómez Carbajal

Executive VP

Diego Gaxiola Cuevas

Global VP, Administration and Finance

Juan Muldoon Barrena

Chief People Officer

Raúl Ignacio Obregón Servitje

Global VP, Transformation

Alfred Penny

President, BBU

Miguel Ángel Espinoza Ramírez

President, Bimbo Mexico

*Independent *
Please visit www.grupobimbo.com for more detailed information on our corporate governance practices, Board Members, and Executive Committee Members and the responsibilities of each Board Committee.