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


Kenneth Frederick Daley

PRESIDENT


Gabriel
Núñez García

DIRECTOR


Carlos
Cardenas Gúzman

INDEPENDENT DIRECTOR


Francisco Javier
Soni Ocampo

INDEPENDENT DIRECTOR


Jimena Lidia
Fernández Cortina

INDEPENDENT DIRECTOR


Antonio Hugo Franck Cabrera

INDEPENDENT DIRECTOR


Luis Miguel
Vilatela Riba

INDEPENDENT DIRECTOR


Simona
Visztová

INDEPENDENT DIRECTOR


Rubén Gerardo
López Barrera

ALTERNATE DIRECTOR

Audit Committee

Francisco Javier Soni Ocampo

PRESIDENT


Carlos Cárdenas Guzmán

MEMBER


Jimena Lidia Fernández Cortina

MEMBER

Corporate Practices Committee

Antonio Hugo Franck Cabrera

PRESIDENT


Luis Miguel Vilatela Riba

MEMBER


Simona                    Visztová

MEMBER


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