Board of Directors and Committees

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Board of Directors


Board of Directors according to the Ordinary Shareholders' Meeting held on April 24, 2014.

• 8 of 11 members are independents.

Name
Position
Alternate

Germán Ahumada Russek
Chairman
Miguel Guillermo Lozano
Luis Felipe Ahumada Russek
Vice Chairman
Guillermo Alberto Rivera López
Germán Ahumada Alduncin
Vice Chairman
J. Sacramento Soto Solís
Pedro Alonso Angulo
Voting Board Member
María Cristina Hernández Trejo
Luis Ramón Carazo Preciado
Voting Board Member
Eugenio Riveroll Picazo
Roberto Danel Díaz
Voting Board Member
Manuel Gutiérrez García
Ricardo Paullada Nevárez
Voting Board Member
Alfredo Sánchez Torrado
Félix Gavito Marco
Voting Board Member
Lorenzo Lucas Sánchez
Francisco Javier Lomelín Anaya
Voting Board Member
Carlos Hernández Magallanes
Andrés Massieu Berlanga
Voting Board Member
Alejandro C. Álvarez Certucha
Raúl Robledo Tovi
Voting Board Member
José Roberto Flores Athie
Ricardo Maldonado Yáñez

Secretary

Lorenza K. Langarica O'hea
Pro-Secretary



Based on the current statutes of Consorcio ARA, and as required by the Mexican Securities Market Law, our Board of Directors has created an Audit Committee, a Corporate Practices Committee, and a Planning and Finance Committee


Audit Committee


Name
Position

Félix Gavito Marco
Chairman
Roberto Danel Díaz
Full Member
Ricardo Paullada Nevarez
Full Member
Andrés Massieu Berlanga
Full Member


Corporate Practices Committee


Name
Position

Roberto Danel Díaz
Chairman
Pedro Alonso Angulo
Full Member
Luis Ramón Carazo Preciado
Full Member
Ricardo Paullada Nevarez
Full Member
Andrés Massieu Berlanga
Full Member




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