Gobierno Corporativo | Grupo Lala

Corporate Governance

Board of directors

Name	Role / Function
Eduardo Tricio Haro	President
Arquímides Adriano Célis Ordaz	Adviser
Marcelo Fulgencio Gómez Ganem	Adviser
Juan Carlos Larrinaga Sosa	Adviser
José Manuel Tricio Cerro	Adviser
Pablo Roberto González Guajardo	Independent Counselor
Rafael Robles Miaja	Independent Counselor
Blanca Avelina Treviño de Vega	Independent Counselor
Carlos Antonio Danel Cendoya	Independent Counselor

Committees

AUDIT AND CORPORATE PRACTICES COMMITTEE

Name	Role / Function
Rafael Robles Miaja	President
Pablo Roberto González Guajardo	Member
Carlos Antonio Danel Cendoya	Member
Blanca Avelina Treviño De Vega	Member

COMPENSATIONS

Name	Role / Function
Pablo Roberto González Guajardo	President
Carlos Antonio Danel Cendoya	Member
Eduardo Tricio Haro	Member

Senior Management

Name	Role / Function
Arquímedes Celis	CEO
Alberto Arellano	VP Finance/ CFO
Miguel Fuertes	VP Modern Trade Channel
César de los Santos	VP Traditional Trade Channel & Supply Chain
Anne Napoli	VP Marketing
Antonio Hernández	VP Manufacturing
Alejandro Zenteno	VP Human Resources
Luis Gennari	Regional Director Brazil
Jorge Ramos	Regional Director Centers of Multiple Attention
Ana María Orozco	Regional Director Centers of Multiple Attention

Statutes

Statutes

Code of best practices

Code of best practices

Daniel Espinosa

Nicolás Espinoza

Investors Relations

investor.relations@grupolala.com