Mario Laborín Gómez
Member since 2010
President of ABC Holding and ABC Capital. Has been managing director of Bancomext, CEO of Nacional Financiera, CEO of Bancomer and President of its Brokerage Firm, and founding President of Mexder, as well as co-founder and general director of Grupo Vector. He has served as a member of the boards of directors of TV Azteca, Cervecería Cuauhtémoc, Transportación Marítima Mexicana, Bancomer, Bolsa Mexicana de Valores, Mexder, Indeval, Xignux, Megacable, Cydsa, Astrum México, Banco de México Nuevo León, Gruma, AXA Seguros, Goldman Sachs, Avanzia and Across.
Adrián Sada González
Member since 1984
Chairman of the Chairmanship Committee. Board Member of Cydsa, Consejo Mexicano de Negocios (CMN) and Grupo de Industriales de Nuevo León.
Álvaro Fernández Garza
Member since 2011
Chief Executive Officer of ALFA and member of the boards of directors of Cydsa, Grupo Aeroportuario del Pacífico, Grupo Citibanamex, and President of the University of Monterrey.
David Martínez Guzmán
Member since 2013
Chairman and Special Counsel for Fintech Advisory, Inc. and Board Member of ALFA, CEMEX, ICA Tenedora and Sabadell Banc (Spain).
Ricardo Guajardo Touché
Member since 2013
Board Member of BBVA Bancomer, Bimbo, Grupo Aeroportuario del Sureste, and Coca-Cola FEMSA. He was a Member of the International Advisory Committee of the Federal Reserve Bank of New York. He has served in various executive positions in companies such as BBVA Bancomer, Valores de Monterrey, FEMSA and Grupo AXA.
Tomás González Sada
Member since 1980
Chairman of the Board and Chief Executive Officer of Cydsa; Vice President of the Mexican Institute for Competitiveness (IMCO), Honorary Consul of Japan in Monterrey, Mexico. Additionally, he is a member of the Regional Council of the Bank of Mexico (Central Bank), the Business Round Table (CMN), Grupo de Empresarios of Nuevo León and member of the Board of Trustees of Cáritas de Monterrey and Treasurer of the Fundación Martínez Sada, an organization that grants academic scholarships.
Guillermo Ortiz Martínez
Member since 2010
Partner and Board Member of BTG Pactual, Chairman of the Per Jacobsson Foundation and Founder of Guillermo Ortiz y Asociados. Member of the Group of Thirty and of the Boards of Directors of Bombardier, Grupo Aeroportuario del Sureste, and Orbia. Has served as Chairman of the Board of the Bank for International Settlements, Governor of Banco de México and Minister of Finance and Public Credit for the Mexican federal government. At the International Monetary Fund, he chaired the External Panel for the Review of the Fund’s Risk Management Framework and also served as Managing Director.
Ricardo Martín Bringas
Member since 2007
Chief Executive Officer and Vice Chairman of the Board of Directors of Organización Soriana. Board Member of Teléfonos de México, Grupo Financiero Banamex, Consejo Mexicano de Negocios, Grupo de Empresarios de Nuevo León and Asociación Nacional de Tiendas de Autoservicio y Departamentales (ANTAD). Chairman of the Endowment for the Hospital Regional Materno Infantil.
Jaime Rico Garza
Member since 2008
Chief Executive Officer and Chairman of the Board of Vitro Europa and Vitro Global (2002-2017), as well as Board Member of Vitro Cristalglass and Chief Executive Officer of Vitro Cristalglass (2007-2012).
Adrián Sada Cueva
Member since 2010
Chairman of the Board and Chief Executive Officer. Board Member of Grupo Financiero Banorte, the Dallas Museum of Art, Nemak and ALFA. Former president of the Cámara de la Industria de Transformación (CAINTRA) Nuevo León. Member of Organización Vida Silvestre and the General Council of the Universidad de Monterrey.
Jaime Serra Puche
Member since 1998
Chairman of SAI Derecho & Economía, Founder of Aklara (Electronic Auctions), and Centro de Arbitraje de México (CAM). Chairman of the Board of BBVA Bancomer and publicly traded companies Fondo México, Tenaris, and Vitro. He held several positions in the Mexican federal government (1986-1994) as Undersecretary of Revenue, Minister of Trade, and Minister of Finance. Currently, he is a member of the Yale University President’s Council on International Activities and is a Trustee for the Trilateral Commission.
Joaquín Vargas Guajardo
Member since 2000
Chairman of the Audit Committee Chairman of the Board of Grupo MVS and of Grupo CMR. Board Member of Grupo Financiero Santander, Grupo Costamex, El Universal, Grupo Aeroportuario del Pacífico and Médica Sur. He has served as Chairman of National Chamber of Radio and Television Industry (2000-2001), Chairman of Mexican Restaurant Association (1985-1987) and Chairman of the Association of Restaurant Chain Directors (1989).
Alejandro F. Sánchez Mújica
Secretary of the Board since 2007
(Not member of the Board) He has been Legal Manager for Indeval, Chief Legal Officer for a division of Grupo Kuo, Corporate Counsel for Pulsar Internacionanl/Savia, Vice President and Chief Legal Officer of Vitro, and Senior Partner of the law firm Thompson & Knight, currently of Counsel at Holland & Knight. He has served on the board of various Mexican and foreign corporations and is currently a member of the Private Charitable Board for the State of Nuevo León. He has a law degree from the Escuela Libre de Derecho and master’s degrees from the University of Texas at Austin.