Committees

Its main functions are to propose and modify the marketing strategy for various consumer product brands, B2B brands, and corporate brands, as well as to periodically oversee its execution. It also reviews the feasibility of new product launches or market exits for the aforementioned brands. Additionally, it assesses the suitability of entering or exiting new markets, categories, or geographies.

  • Leslie Pierce Diez-Canseco President
  • Manuel Romero Valdez
  • Arístides de Macedo Murguel
  • Walter Susini

Its main functions are to advise the board and general management on investments and strategic initiatives that the company needs to implement. Additionally, it evaluates and monitors the investments made by the company.

  • Dionisio Romero Paoletti President
  • Manuel Romero Valdez
  • Marco Peschiera Fernández
  • Arístides de Macedo Murguel
  • Leslie Pierce Diez-Canseco

Its main function is to ensure the transparency of financial information for the market. It assists the board by evaluating accounting procedures, verifying the independence of the external auditor, and reviewing internal control systems.

  • Arístides de Macedo Murguel President
  • José Onrubia Holder
  • Calixto Romero Guzmán
  • Walter Susini

Its main functions include evaluating and reviewing compliance with corporate governance principles and adopting the necessary measures to ensure their fulfillment, as well as promoting the adoption of best sustainability practices.

  • Leslie Pierce Diez-Canseco President
  • José Onrubia Holder
  • Calixto Romero Guzmán
  • Walter Susini

The objective of the Risk Committee is to manage the risks to which the company is exposed, including, among others, raw material, financial, tax, and legal risks.

  • Arístides de Macedo Murguel President
  • Manuel Romero Valdez
  • José Onrubia Holder
  • Fernando Romero Belismelis

The Talent, Compensation, and Nominations Committee conducts periodic reviews of talent management and compensation strategies, as well as policies and programs for the company's executive levels.

  • José Onrubia Holder President
  • Dionisio Romero Paoletti
  • Manuel Romero Valdez
  • Marco Peschiera Fernández
  • Arístides de Macedo Murguel