Board of Directors In accordance with the Bylaws, the administration of the Company is in charge of a Board of Directors and a General Director who will perform …
Grupo Bimbo Informs the Passing of Mr. Mauricio Jorba Servitje, Member of the Board of Directors of Grupo Bimbo Archivos descargables …
… well as those suggested by the Mexican Stock Exchange. All of our governing bodies are made up of professionals who … , which has the power to appoint the members of the Board of Directors . In accordance with Grupo Bimbo's bylaws, …
… In accordance with the current Statutes, two types of general assemblies can be held: ordinary and … the payment of dividends), (iii ) elect the members of the Board of Directors, (iv) appoint the chairman of the Audit and …
… D.C., October 29, 2018. Daniel Servitje, Chairman of the Board of Directors and CEO of Grupo Bimbo, received today in this …
… approve the general compensation structure for executives of Grupo Bimbo, as well as general compensation policies and … Define and update criterias and guidelines for Board candidates qualifications Identify and evaluate Board candidates and, present to the Board of Directors the candidates nominated for the election at the …
… Analyzing and submitting, for the approval of the Board of Directors, the evaluation of the long-term strategies and …
… from 1945 to 1963; he then became Director and President of Grupo Bimbo SA de CV from 1936 to 1981, and since then until 1994, continued contributing as Chairman of the Board of Directors. …
… The Committee is composed of only independent members of the Board and its primary functions consist of: … for the full remuneration of the CEO and of other relevant directors of Grupo Bimbo. …
… Roberto Servitje Sendra, founder and Chairman of the Board of Directors was acknowledged with the highest entrepreneurial …