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Committees

Internal Audit Committee

  • 3 members
  • Responsible for the accuracy of the quarterly and annual financial statements

Communication & Control Committee

  • 5 members
  • In charge of preventing and detecting acts of money laundering

Credit Committee

  • 10 miembros
  • Authority to approve financing transactions

Risk Management Committee

  • 5 members
  • Assist the Board in the risk management process

Compensation Committee

  • 3 members
  • Decide on the employee benefit and executive compensation plans

Comité Ambiental y Social

  • 4 members
  • Approve policies of environmental and social risk assessment

Internal Audit Committee

The Internal Audit Committee verifies the accuracy and integrity of Mega's quarterly and annual financial statements, as well as the performance of the Company's external auditors. It develops the Internal Audit Plan on the strategic areas of the business plan and reviews the auditors' recommendations on internal controls.

NamePosition
Octavio Rubio LimónChairman, Independent Consultant
José Guillermo Romo RomeroChairman of the Board of Directors
Hugo Leonello Carrillo RamírezInternal Auditor, Secretary

Communication & Control Committee

MEGA relies on this committee to detect and prevent possible acts of money-laundering, and assist the actions of government authorities to be more efficient in locating funds from potentially illegal sources.

NamePosition
Karen Lavonne MauchChairman, Independent Consultant
Omar Gustavo Ávalos GómezCompliance Officer
Ignacio Javier González DelgadilloCEO Mega
Jaime Alonso Gómez DíazCFO Mega
Ignacio Martínez GallegosLitigation Director

Credit Committee

The Credit Committee approves financing operations on behalf of the Board of Directors.

NamePosition
Juan Jaime Petersen FarahChairman, Independent Consultant
José Guillermo Romo RomeroChairman of the Board of Directors
José Guillermo Romo de la PeñaMember of the Board of Directors
José Rodolfo del Monte CecenaExternal
Ricardo Antonio Lona y PortugalExternal
Ignacio Javier González DelgadilloChief Executive Officer
Luis Enrique RegilCorporate Legal Director
Ignacio Martínez GallegosLitigation Legal Director
Teresita de Jesús Lizárraga RojasController Director
Jaime Alonso Gómez Díaz CFO Mega

Risk Management Committee

The risk committee is the body that supports the management duties of the board of directors, and it has responsibilities of monitoring and supervising risks.

NamePosition
Juan Jaime Petersen FarahChairman, Independent Consultant
Alma Esmeralda Guerrero MoralesChief Risk Officer (CRO)
José Guillermo Romo RomeroChairman of the Board of Directors
Jaime Alonso Gómez Díaz CFO Mega
Rubén GonzálezCredit Director

Compensation Committee

The Wage and Compensation Committee exercises the authority granted by the board of directors to evaluate the performance and the identification of the components and levels of executive and employee compensation, so that they are within the rules and regulations of the industry. It is also responsible for supervising our compensation plans and determining whether they produced the expected results.

NamePosition
Eduardo MichelsenChairman, Independent Consultant
Octavio Rubio LimónIndependent
José Guillermo Romo RomeroChairman of the Board of Directors

Comité Ambiental y Social

Approves environmental and social risk assessment policies and procedures, and ensures that they are updated and consistent with best market practices.

NamePosition
Ignacio Javier González DelgadilloChief Executive Officer
Luis Enrique RegilLegal Corporate Director
Ana Lorena Ruíz de AlbaEnvironmental and Social Risk Manager
César Román IbarraChief Commercial Director