CORPORATE
GOVERNANCE

OUR COMMITMENT IS TO DEVELOP A RESPONSIBLE AND SUSTAINABLE BUSINESS UNDER A CULTURE OF OPERATIONAL RESPONSIBILITY FOR OUR WORLD

CORPORATE GOVERNANCE

Board of Directors

The Board of Directors and the Senior Management are responsible for the administration of the Company, performing the functions established by the Law of Commercial Companies (Ley General de Sociedades Mercantiles) and the Securities Market Law (Ley del Mercado de Va- lores), in accordance with our corporate Bylaws.

CHAIRMAN OF THE BOARD
Daniel Javier Servitje Montull
Chairman of the Board

BOARD MEMBERS
Andrés Obregón Servitje
Arturo Manuel Fernández Pérez (I)
Daniel Javier Servitje Montull  
Edmundo Miguel Vallejo Venegas (I)  
Guillermo Lerdo de Tejada Servitje
Jaime Antonio El Koury (I)  
Jaime Chico Pardo
Javier de Pedro Espínola  
José Ignacio Pérez Lizaur (I)
Juana Francisca de Chantal Llano Cadavid (I) Lorenzo Sendra Creixell
Luis Jorba Servitje
María del Pilar Mariscal Servitje  
María Isabel Mata Torrallardona  
María Luisa Jorda Castro (I)
Marina de Tavira Servitje  
Mauricio Jorba Servitje  
Rogelio Miguel Rebolledo Rojas (I)  

SECRETARY
Luis Miguel Briola Clement
Secretario Propietario  
Norma Isaura Castañeda Méndez
Secretario Suplente

39%

independent members

28%

female members

Intermediate administrative bodies

Audit and Corporate Practices Committee*

CHAIRMAN
Edmundo Miguel Vallejo Venegas

MEMBERS
Arturo Manuel Fernández Pérez
Juana Francisca de Chantal Llano Cadavid
Maria Luisa Jorda Castro
Jaime A. El Koury


100% of the members of this committee are independent.

Evaluation, Compensation and Nominations Committee

CHAIRMAN
Luis Jorba Servitje

MEMBERS
Javier de Pedro Espínola
José Ignacio Pérez Lizaur
Edmundo Miguel Vallejo Venegas
María Luisa Jorda Castro

Finance and Planning Committee

CHAIRMAN
Rogelio Miguel Rebolledo Rojas

MEMBERS
Jaime Chico Pardo
Javier De Pedro Espínola
Luis Jorba Servitje
Daniel Javier Servitje Montull
José Ignacio Pérez Lizaur
Andrés Obregón Servitje
María del Pilar Mariscal Servitje

Steering Committee

Daniel Javier Servitje Montull
Chairman of the Board and CEO, Grupo Bimbo

Diego Gaxiola Cuevas
CFO, Grupo Bimbo

Rafael Pamias Romero
COO, Grupo Bimbo

Juan Muldoon Barrena
Chief People Officer, Grupo Bimbo

Raúl Ignacio Obregón Servitje
Chief Information and Transformation Officer, Grupo Bimbo

Mark Bendix
Executive VP, Grupo Bimbo

Fernando Lerdo de Tejada Servitje
Executive VP, Grupo Bimbo

Alejandro Rodríguez Bas
President, Barcel

Tony Gavin
President, Bimbo Bakeries USA

Miguel Ángel Espinoza Ramírez
President, Bimbo Mexico

Sustentability governance at Grupo Bimbo

At Grupo Bimbo, we seek to maximize the positive impact through our sustainability strategy, which is managed through a solid governance structure that provides transparency and accountability regarding the progress of our goals and objectives to the different governing bodies and Company stakeholders.

The sustainability governance structure at Grupo Bimbo has the following objectives:

Ensure the achievement of the objectives established within the sustainability strategy

Identify and manage the company’s actual and potential positive and negative impacts on the economy, the environment and people.

Monitor performance and track progress (performance evaluations linked to environmental goals)

Provide clarity and transparency regarding sustainability in Grupo Bimbo to the Company’s priority stakeholders.

Global Governance

The global sustainability team is led by the CSO, who is responsible for applying and managing sustainability across all our operations.

Local Governance

Is led by a Sustainability Leader who coordinates a regional Sustainability committee comprised of thematic leaders by initiative.