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  1. Board of Directors

    Board of Directors In accordance with the Bylaws, … administration of the Company is in charge of a Board of Directors and a General Director who will perform the … established by the LMV. The members of the Board of Directors are elected, as a general rule, by the …

  2. Governance

    … has the power to appoint the members of the Board of Directors . In accordance with Grupo Bimbo's bylaws, the Board of Directors must be made up of a minimum of five (5) and a maximum of twenty-one (21) proprietary directors, of which at least twenty-five percent (25%) must …

  3. Grupo Bimbo Informs the Passing of Mr. Mauricio Jorba Servitje, Member of the Board of Directors of Grupo Bimbo

    … of Mr. Mauricio Jorba Servitje, Member of the Board of Directors of Grupo Bimbo Archivos descargables … of Mr. Mauricio Jorba Servitje, Member of the Board of Directors of Grupo Bimbo

  4. Shareholder’s Meetings

    … of dividends), (iii ) elect the members of the Board of Directors, (iv) appoint the chairman of the Audit and … will be called at any time by the chairman of the Board of Directors or the Audit and Corporate Practices Committee or by the secretary of the Board of Directors or her alternate. Shareholders holding shares with …

  5. OCT 2018

    … October 29, 2018. Daniel Servitje, Chairman of the Board of Directors and CEO of Grupo Bimbo, received today in this …

  6. Finance and Planning Committee

    … Analyzing and submitting, for the approval of the Board of Directors, the evaluation of the long-term strategies and …

  7. Evaluation, Compensation and Nominations Committee

    … and evaluate Board candidates and, present to the Board of Directors the candidates nominated for the election at the …

  8. Lorenzo Servitje

    … 1994, continued contributing as Chairman of the Board of Directors. …

  9. Audit and Best Corporate Practices Committee

    … for the full remuneration of the CEO and of other relevant directors of Grupo Bimbo. …

  10. Sustainability

    … Servitje Sendra, founder and Chairman of the Board of Directors was acknowledged with the highest entrepreneurial …