About Us
Financial Info
Quarterly Information
Annual Information
Capital Markets
Analyst Coverage
Offering Memorandums
Press Releases
Corporate Governance
Committees
Corporate By-laws
Board of Directors and Executive Officers
Best Corporate Practices
Shareholders Meeting
Events
Contact
en/esp
CORPORATE
GOVERNANCE
Committees
Committees
Frequency
Board of Directors
Quarterly
Audit and Corporate Practices
Quarterly
Finance and Planning
Monthly
IT Committee
Quarterly
Communications and Control
Monthly
Credit
2x/week
Corporate Credit
Monthly
Portfolio Management
Weekly
CORPORATE BY-LAWS (Spanish Only)
YEAR
DOCUMENT
Spanish only
DOWNLOAD
2024
By-laws
Download
2022
Download
2021
By-laws
Download
2019
Amendment of the corporate by-laws
Download
2015
By-laws
Download
2012
By-laws
Download
CODE OF ETHICS
YEAR
DOCUMENT
DOWNLOAD
2021
Code of Ethics
Download
BOARD OF DIRECTORS
BOARD OF DIRECTORS
CHAIRMAN
Eugene Irwin Davis
MEMBERS OF THE BOARD OF DIRECTORS
Harvey L. Tepner
Alexandre Zyngier
Steve Hannan
Steven J. Pully
Rafael Cancino Sánchez
Francisco Javier de la Calle Pardo
Francisco Javier Valadez Zamora
CORPORATE BEST PRACTICES
YEAR
DOCUMENT
DOWNLOAD
2021
Best Corporate Practices
Download
2020
Best Corporate Practices
Download
2019
Corporate Best Practices
Download
2018
Corporate Best Practices
Download
2017
Corporate Best Practices
Download
2016
Corporate Best Practices
Download
2015
Corporate Best Practices
Download