Operations and Strategy Committee
Finance Committee 5.6 KB
The Operations and Strategy Committee’s responsibilities include (1) evaluating the investment and financing policies of our company; (2) evaluating the risk factors to which our company is exposed, as well as evaluating its management policies; (3) making recommendations on our dividend policy; (4) strategic analysis and assessment of our business units and strategic alternatives for their growth and (5) making recommendations to our board of directors on annual operation plans and strategic projects for our business units and; (6) provide specific oversight on transformational initiatives.
José Antonio Fernández Carbajal
Francisco Javier Fernández Carbajal
José Antonio Fernández Garza Lagüera
Michael Larson*
Enrique F. Senior Hernández
Ricardo E. Saldívar Escajadillo*
Michael Kahn
Daniel Alegre*
Gibu Thomas*
Elane Stock
- Member
- Chair
- Financial Expert
- Independent Director