OHL México, S.A.B. de C.V. (“OHL Mexico” or the “Company”) (BMV:OHLMEX), informs to its shareholders that today the Board of Directors has agreed unanimously the following items, taking into consideration that Mr. Valentín Diez Morodo, Jesús Reyes Heroles and Carlos Ruiz Sacristán have been acting as independent board members during the past five years. It was also taken into account that the new challenges facing the Company following the audits completed in accordance with the Board’s requests and based on the recommendations of the Audit Committee of the Company for the convenience of restructuring the Board of Directors and the composition of Audit Committees and Corporate Practices, as part of strengthening the Company’s corporate governance:
- Accept the resignation of the certain independent members.
- Nominate as new independent members of the Company, until the next Shareholders’ Meeting takes place at which point the following will be nominated for ratification: Mr. Carlos Cárdenas Guzmán, Mr. José Guillermo Kareh Aarun and Mr. Antonio Hugo Franck Cabrera. Upon the ratifications of these nominations, the Board has positively evaluated the compliance of the independent conditions of the new members, whose biographies are included in this report.
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