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Corporate Governance

Corporate governance has become an essential organism for business continuity since it ensures and guarantees the correct execution of corporate rules and strategies. With this we strengthen and contribute to the management and decision-making process, as well as the transparency of the activities of the Mexican Central Securities Depository.

For the due fulfillment of Indeval's purposes as a Central Securities Depository, the administration, operation, and control of the same is carried out through the establishment of the following structure:

Management Council

A governance structure made up of institutional and independent board members, as well as support bodies.

Chairman

Marcos Martínez Gavica

BMV

Vice president
Ernesto Ortega Arellano
Inbursa
Statutory Auditor
J. Luis García Ramírez
Supervisory Board
Secretary (Principal)
Rafael Robles Miaja
Robles Miaja Abogados
Secretary (Alternate)
Clementina Ramírez de Arellano Moreno
Grupo BMV

Institutional Board Members

Propietary

Independent Board Members

Propietary

Audit Committee

One of the main functions of this body is to coordinate the activities aimed at the correct evaluation of the Company's risks, with the collaboration of Internal Audit, the areas involved, and, where appropriate, external advisors' support. The members of the Audit Committee are:

Chairman

Clemente Reyes-Retana Valdés

Committee
Claudia Jañez Sánchez
Committee
Marcos A. Martínez Gavica
Committee
Eduardo Valdés Acra
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