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.
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: