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


José Francisco
Salem Alfaro

NON-EXECUTIVE SECRETARY

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


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