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Sustainable business solutions and defense of human rights
The corporate governance of ALEATICA is developed within the framework of the principles established in its Code of Ethics, the commitment to the United Nations Global Compact, the development of good corporate practices and the creation of sustainable solutions for business growth.
The governing bodies and executives of ALEATICA always try to offer maximum precision in the information transmitted to all stakeholders, following the basic principles of respect for legality, ethical integrity and transparency.
Board of Directors
Juan Luis Osuna Gómez
PRESIDENT
Sergio
Hidalgo Monroy
DIRECTOR
Gabriel
Núñez García
DIRECTOR
Carlos
Cardenas Gúzman
INDEPENDENT DIRECTOR
Jóse Guillermo
Kareh Auran
INDEPENDENT DIRECTOR
Antonio Hugo Franck Cabrera
INDEPENDENT DIRECTOR
Luis Miguel
Vilatela Riba
INDEPENDENT DIRECTOR
Francisco Javier
Soni Ocampo
INDEPENDENT DIRECTOR
Alberto Felipe
Mulás Alonso
INDEPENDENT DIRECTOR
José Víctor
Torres Gómez
INDEPENDENT MEMBER
Rafael
Villafañez
ALTERNATE DIRECTOR
José Francisco
Salem Alfaro
NON-EXECUTIVE SECRETARY
Pablo
Suinaga Cardenas
DEPUTY SECRETARY NON DIRECTOR
Audit Committee
Carlos Cárdenas Guzmán
PRESIDENT
Francisco Javier Soni Ocampo
MEMBER
Luis Miguel Vilatela Riba
MEMBER
Corporate Practices Committee
Antonio Hugo Franck Cabrera
PRESIDENT
José Guillermo Kareh Aarun
MEMBER
Juan Luis Osuna Gómez
MEMBER
Operating Committee
Juan Luís Osuna Gómez
PRESIDENT
Carlos Cárdenas Guzmán
MEMBER
Antonio Hugo Franck Cabrera
MEMBER
Sergio Hidalgo Monroy
MEMBER
