Corporate
Governance
Board of Directors
Don Antonio del Valle Ruiz
Honorary Chairman of the Board for Life
Proprietary Directors
Antonio del Valle Perochena
Chairman of the Board of Directors of Grupo Financiero and Arrendadora B×+
María Blanca del Valle Perochena
Eugenio Santiago Clariond Reyes
Juan Domingo Beckmann Legorreta
Antonio Silva Jauregui
José Antonio Tricio Haro
Rogelio Barrenechea Banzález (†)
Carlos Ruiz Sacristán
Divo Milán Haddad1
Francisco Moguel Gloria1
Francisco Quijano Rodríguez1
Alternate Directors
Francisco Javier del Valle Perochena
Jorge Ricardo Gutiérrez Muñoz
María Guadalupe del Valle Perochena
Jorge Alberto Martínez Madero
Rafael Tricio Haro
Alicia Solares Flores1
Rogelio Barrenechea Cuenca1
José Sáenz Viesca1
Chairman of the Board of Casa de Bolsa B×+
Juan Pablo del Río Benitez2
Secretary
Humberto Goycoolea Heredia2
Almaquio Basurto Rosas2
Assistant Secretaries
Jorge Rodríguez Elorduy*
Chairman of the Board of Seguros B×+
Steering Committee
Tomás Christian Ehrenberg Aldford 3
Chief Executive Officer of Grupo Financiero B×+
María del Carmen Suárez Cué 3
Chief Executive Officer of Banco B×+
Alejandro Finkler Kudler 3
Chief Executive Officer of Casa de Bolsa B×+
Diego Zarroca Ybarz 3
Chief Executive Officer of Arrendadora B×+
María Elisa Medina Salamanca
Chief Executive Officer of Seguros B×+
Adolfo Herrera Pinto 3
Deputy Director Commercial Development, IT and Operations
Alfredo Rabell Mañón3
Deputy Director Specialized Banking
Alejandro Rolón Moreno Valle3
Deputy Director Credit and Risks
Yanette Trujillo Ramírez
Audit Director
Samantha Martínez Seemann
Human Capital Director
Gustavo César Garmendia Reyes3
Compliance Director
Juan Carlos Jiménez Martínez3
Chief Financial Officer
Humberto Goycoolea Heredia3
Legal Counsel
1 Independent Directors
2 Non-members of the Board of Directors
3 Members of the Steering Committee of Grupo Financiero B×+
*Not part of the Board of Directors of Grupo Financiero B×+
Audit and Corporate Practices Committee
This Committee’s structure and the quorum for its sessions adheres to current regulations.
The Committee fulfilled its obligation to prepare and report to the Board of Directors on the following:
Regarding Audit matters:
This report includes, at least: (i) any shortcomings, discrepancies or aspects of the Internal Control System, which if necessary, require improvement, (ii) a mention and follow-up on implementation of preventive and corrective measures taken in response to observations made by the National Banking and Securities Commission and the results of internal audits, as well as those from the Internal Control System assessment performed by the Audit Committee itself, (iii) the performance evaluation of the Internal Audit area, (iv) the significant aspects of the Internal Control System that might affect the results of the Institution’s activities, (v) an assessment of the Business Continuity Plan’s reach and efficacy, (vi) the performance evaluation of the external auditor, as well as the description and evaluation of additional services provided by this auditor, (vii) the performance evaluation of the independent actuary that rules on the situation and sufficiency of the technical reserves, as well as the quality of his opinion and reports, (viii) the main results of the review of the financial statements of the holding company and subsidiaries, as well as the judgement, reports, opinions and communications of the external auditor and the independent actuary, (ix) the follow-up of the agreements of the Shareholders’ Meetings and the Board of Directors, and (x) any deficiencies, deviations or aspects of the Comprehensive Risk Management System, the actuarial function and services contracting with third parties that, where appropriate, require improvement.
Regarding Corporate Practices matters:
The report includes, at least: (i) the observations regarding the performance of relevant directors, (ii) all acts with related persons, detailing any significant characteristics, (iii) the packages of emoluments or comprehensive remuneration for individuals, (iv) waivers granted by the Board of Directors, and (v) the observations made by the supervisory commissions.
Executive Committee
The Executive Committee is appointed by the Board; its function is to address all urgent matters that cannot be delayed until the regularly scheduled meetings of the Board of Directors.
Furthermore, it oversees compliance of the resolutions of the Board of Directors, but in no case, it will have faculties or functions reserved for any other body of the Institution, according to the corporate bylaws or any other law.
Comprehensive Risk Management Committee (CRMC)
The CRMC aims to manage all risks our Institution is exposed to and ensure that all operations comply with the appetite for risk, the comprehensive risk management goals, policies and procedures, as well as with risk exposure global limits, previously approved by the Board.
In the case of Discretionary Risks, it approves specific limits to manage risk in the different portfolios, activities and business lines, which are approved by the same body. For the Non-Discretionary, it establishes the tolerance levels. The CRMC also approves methodologies and procedures to identify, measure, oversee, limit, control, inform and disclose the diverse types of risks the Institution is exposed to, all the above according to current regulations.
Ethics and Integrity Committee
This Committee’s purpose is to ensure that all members of Grupo Financiero B×+ reflect and represent the ethical and integrity values adopted by the Company to prevent improper practices; as well as the adherence to all guidelines and policies established in the Manual of Ethical Values, Integrity and Code of Conduct and the encouragement of an ethical culture within the organization to create a better environment and organizational climate.
Other Governing Bodies
At Grupo Financiero B×+ we maintain active other governance bodies, comprised by Board members and/or directors with several responsibilities, such as: Assets and Liabilities, Acquisitions, Credits, Investments, Transformation, Communication and Control, Business Continuity, among others.
