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董事会

Rogelio Zambrano Lozano
Rogelio Zambrano Lozano is currently Co-Chief Executive Officer and Director at Carza SA de CV, Executive Chairman at CEMEX SAB de CV since 2014, Director at Hospital San Jos de Monterrey SA de CV, Director at Plaza Sesamo SA de CV, Trustee at Instituto Tecnol gico y de Estudios Superiores de Monterrey, Member-Regional Council at Bank of Mexico, and Member at El Consejo Mexicano de Hombres de Negocios AC. Formerly, Mr. Zambrano Lozano was Chairman at Cemex M xico SA de CV from 2014 to 2017. Education includes an undergraduate degree from Instituto Tecnol gico y de Estudios Superiores de Monterrey and an MBA from The Wharton School of the University of Pennsylvania, conferred in 1980.
Fernando Angel Gonz lez Olivieri
Fernando Angel Gonz lez Olivieri currently works at CEMEX Espa a SA, as Chief Executive Officer from 2014, GCC SAB de CV, as Non-Independent Director from 2010, Instituto Tecnol gico y de Estudios Superiores de Monterrey, as Director, Universidad TecMilenio, as Trustee, Cemex Asia Pte Ltd., as President, and The Global Cement & Concrete Association, as President from 2023. Mr. Gonz lez Olivieri also formerly worked at CEMEX SAB de CV, as Chief Executive Officer & Non-Independent Director from 2014 to 2025, Cemex, Inc., as Chief Executive Officer, AXTEL SAB de CV, as Independent Director, CEMEX Colombia SA, as Director, Cemex M xico SA de CV, as Director, Cemex Venezuela Cementos, as VP-Strategic Planning & Operations Head from 1998 to 2000, and Holcim Participations (Australia) Pty Ltd., as President. Mr. Gonz lez Olivieri received his undergraduate degree and Masters Business Admin degree from Instituto Tecnol gico y de Estudios Superiores de Monterrey.
Armando Jorge García Segovia
Armando Jorge Garc a Segovia founded Comenzar de Nuevo AC, where he is working as Chairman and Expertos En Acci n SC, where he is working as Member. Mr. Garc a Segovia also currently works at Club de Ni os y Ni as de Nuevo Leon, as Chairman, CEMEX SAB de CV, as Independent Director from 1983, GCC SAB de CV, as Independent Director from 2021, and various other companies. Mr. Garc a Segovia also formerly worked at Operadora de Bolsa SA de CV, as Co-Chief Executive Officer, Instituto Tecnol gico y de Estudios Superiores de Monterrey, as Chairman-Engineering School, CESPEDES, as Chairman, and various other companies. Mr. Garc a Segovia received his Masters Business Admin degree from The University of Texas at Austin and undergraduate degree from Instituto Tecnol gico y de Estudios Superiores de Monterrey.
Rodolfo Garc a Muriel
Rodolfo Garc a Muriel is currently the Chief Executive Officer & Director at Compa a Industrial de Parras SA and Chairman at Inmobiliaria Romacarel SAPI de CV. He previously served as an Independent Director at CEMEX SAB de CV, Director at Apolo Operadora de Sociedades de Inversi n SA, Director at Comfort Jet SA de CV, Member-Regional Board at Grupo Financiero Citibanamex SA de CV, and Vice President at C mara Nacional de la Industria Textil. He also worked as a Director at Cemex M xico SA de CV. Mr. Garc a Muriel obtained his undergraduate degree from Universidad Iberoamericana.
Rogelio Zambrano Lozano
Rogelio Zambrano Lozano is currently Co-Chief Executive Officer and Director at Carza SA de CV, Executive Chairman at CEMEX SAB de CV since 2014, Director at Hospital San Jos de Monterrey SA de CV, Director at Plaza Sesamo SA de CV, Trustee at Instituto Tecnol gico y de Estudios Superiores de Monterrey, Member-Regional Council at Bank of Mexico, and Member at El Consejo Mexicano de Hombres de Negocios AC. Formerly, Mr. Zambrano Lozano was Chairman at Cemex M xico SA de CV from 2014 to 2017. Education includes an undergraduate degree from Instituto Tecnol gico y de Estudios Superiores de Monterrey and an MBA from The Wharton School of the University of Pennsylvania, conferred in 1980.
Ramiro Gerardo Villarreal Morales
Ramiro Gerardo Villarreal Morales is currently Director at S.A. de CV, Universidad Regiomontana AC, Arendal S de RL de CV, Cementos de Chihuahua SA de CV, and Banco Bancrea SA. He serves as Independent Director at CEMEX SAB de CV since 2017, Non-Independent Director at GCC SAB de CV since 1991, Independent Director at Vinte Viviendas Integrales SAB de CV since 2011, and Independent Director at Andean Precious Metals Corp. since 2022. Former positions include Chief Executive Officer at Banpais SA, Director at Holcim (Australia) Holdings Pty Ltd., Deputy Director General at Grupo Financiero Asemex-Banpais SA de CV from 1985 to 1987, Director at Banco Inmobiliario Mexicano SA, Director at Acosta Verde. SAB de CV, Secretary at Instituto Tecnol gico y de Estudios Superiores de Monterrey, Executive Vice President-Legal at Cemex M xico SA de CV from 2014 to 2017, and Secretary at Ense anza e Investigaci n Superior AC. Education includes graduate degrees from the University of Wisconsin and Universidad Aut noma de Nuevo Le n.
Francisco Javier Fernández-Carbajal
Currently, Francisco Javier Fern ndez-Carbajal serves as Chief Executive Officer & Director at Servicios Administrativos Contry SA de CV since 2005. He is Chairman at Primero Seguros Vida SA de CV, Director at MeLLmo, Inc., Independent Director at CEMEX SAB de CV since 2012, Independent Director at Visa, Inc. since 2007, and Director at Corporacion EG SA de CV, Frisa Forjados SA de CV, and Visat SA de CV. Formerly, he was CEO-Corporate Development Division at Grupo Financiero BBVA M xico SA de CV from 2000 to 2002, Chairman at Primero Finanzas SA de CV from 2007 to 2014, Chairman at Primero Seguros SA de CV, Independent Director at Fomento Economico Mexicano SAB de CV, Director at Grupo Gigante SAB de CV, Independent Non-Executive Director at Fresnillo Plc from 2008 to 2014, Director at Grupo Bimbo SAB de CV, Director at El Puerto de Liverpool SAB de CV, Director at Grupo Lamosa SAB de CV, Director at Grupo Aeroportuario del Pac fico SAB de CV from 2005 to 2011, Director at IXE Grupo Financiero SA de CV, Director at Fianzas Monterrey SA, Independent Director at Sigma Foods SAB de CV from 2010 to 2025, and President at BBVA M xico SA Instituci n de Banca M ltiple, Grupo Financiero. Education includes an undergraduate degree from Instituto Tecnol gico y de Estudios Superiores de Monterrey and an MBA from Harvard Business School.
Armando Garza Sada
Armando Garza Sada currently works at Alestra S de RL de CV, as Chairman, Grupo Alfar SA de CV, as Chairman, Mexican Center for Economic Studies of the Privado A.C., as Chairman, and various other companies. Mr. Garza Sada also formerly worked at Polioles SA de CV, as Chief Executive Officer, C mara de la Industria de Transformaci n de Nuevo Le n, as Chairman, Coca-Cola FEMSA SAB de CV, as Director, and various other companies. Mr. Garza Sada received his undergraduate degree from Massachusetts Institute of Technology and Masters Business Admin degree from Stanford Graduate School of Business.
Everardo Elizondo Almaguer
Everardo Elizondo Almaguer is the founder of Universidad Aut noma de Nuevo Le n. Current jobs include Independent Director at Grupo Industrial Maseca SAB de CV, Independent Director at Gruma SAB de CV since 2014, Independent Director at Rassini SAPI de CV since 2009, Independent Director at CEMEX SAB de CV since 2016, Director at Autl n Sab De Cv, and Professor at EGADE Business School. Former jobs include Director-Economic Research at Grupo Financiero BBVA M xico SA de CV, Director & Director-Economic Studies at Sigma Foods SAB de CV, Director at Grupo Senda Autotransporte SA de CV, Independent Director at Compa ia Minera Autlan SA de CV, Independent Director at Grupo Financiero Banorte SAB de CV, Professor at Instituto Tecnol gico y de Estudios Superiores de Monterrey, Deputy Governor at Bank of Mexico from 1998 to 2008, and Independent Member-Technical Committee at Fibra Inn. Education includes graduate and doctorate degrees from the University of Wisconsin and an undergraduate degree from Universidad Aut noma de Nuevo Le n.
David Manuel Martínez Guzmán
Mr. David Manuel Mart nez Guzm n is an Independent Director at Alpek SAB de CV, an Independent Director at CEMEX SAB de CV, an Independent Director at Alfa SAB de CV and a Managing Director at Fintech Advisory Ltd. He is on the Board of Directors at Alpek SAB de CV, CEMEX SAB de CV, Vitro SAB de CV, Alfa SAB de CV and Ica Tenedora SA de CV. Mr. Mart nez Guzm n was previously employed as a Non-Executive Director by Banco de Sabadell SA and a VP-Latin America Sovereign Restructuring Unit by Citibank NA (New York). He also served on the board at Telecom Argentina SA. He received his undergraduate degree from Universidad Nacional Aut noma de M xico, an undergraduate degree from Pontificia Universita Gregoriana and an MBA from Harvard Business School.
Marcelo Zambrano Lozano
Marcelo Zambrano Lozano is currently the Executive Chairman & Founding Partner at Carza SA de CV, the Director at Banco Regional SA Instituci n de Banca M ltiple, Banregio, the Non-Independent Director at CEMEX SAB de CV, the Director at Instituto Tecnol gico y de Estudios Superiores de Monterrey, the Director & Member-General Council at the University of Monterrey, the Director at Productora de Papel SA de CV, the Director at Plaza Sesamo SA de CV, the Independent Director at Asesor de Activos Prisma SAPI de CV, the Independent Director at Fibra Inn, the Director at Gestor de Activos Prisma SAPI de CV, the Director at Grupo Vigia SA de CV, the Director at Fundaci n Trevi o Elizondo, A B P, the Director at Operadora M xico, Servicios y Restaurantes SAPI de CV, the Director at Servicios de Activos Prisma sapi de cv, the Director at Tactik Csc Sapi De Cv, the Director at Impulsora De Activos Prisma Sapi De Cv, and a Member-General Council at Tel fonos de M xico SAB de CV. He has previously worked as a Director at Nacional Financiera SNC, BanRegio Grupo Financiero SA de CV, Cemex M xico SA de CV, and Propasa. Mr. Zambrano Lozano obtained an undergraduate degree from Instituto Tecnol gico y de Estudios Superiores de Monterrey.
Gabriel Jaramillo-Sanint
Gabriel Jaramillo-Sanint is currently the Chief Executive Officer at The Global Fund to Fight AIDS, Tuberculosis & Malaria. He is also an Independent Director at Minerva SA, CEMEX SAB de CV, Phoenix Group, Inc., MMV Medicines for Malaria Venture, Grupo Phoenix, Minerva Foods FZE, Athena Foods SA, and a Board Member at Valor Capital Group LLC. In his former positions, Mr. Jaramillo-Sanint served as the Chairman & Chief Executive Officer at Banco Santander SA Colombia and Banco Santander (Brasil) SA. He was also the President & Chief Executive Officer at Banco Santander SA and Citibank Mexico SA. Additionally, he held the positions of Chairman & Chief Executive Officer at Sovereign Corp., President & Chief Executive Officer at Citibank Colombia SA, Chairman at Santander Holdings USA, Inc., Chairman at Stonehill Capital Management, Chairman & President at Banco do Estado de S o Paulo SA - BANESPA, Chairman & President at Santander Bank, NA (Wilmington, Delaware), and Independent Director at CEMEX Latam Holdings SA. Mr. Jaramillo-Sanint obtained his undergraduate degree and MBA from The California State University.
Isabel Aguilera Navarro
Isabel Aguilera Navarro is the founder of Twindocs International Services SL. She currently holds the position of Independent Director at CEMEX SAB de CV, Oryzon Genomics SA, Lar Espa a Real Estate SOCIMI SA, Farmafactoring Espa a SA, Making Science Group SA, and Associate Professor at Escuela Superior de Administraci n y Direcci n de Empresas. She has previously worked as the Chief Executive Officer at Airtel Movil SA, Chief Executive Officer & General Manager at Google Spain SL, Chief Executive Officer & General Director at Dell Computer SA (Espain) and Dell Computer (Portugal), Chief Executive Officer & General Director at Dell Computer Italia SpA, Director at Laureate Education, Inc., Operations Director & Executive Vice President at Minor Hotels Europe & Americas SA, Independent Director at Indra Sistemas SA, Independent Non-Executive Director at BFF Bank SpA, Director at Hightech Payment Systems SA, Director at Canal de Isabel II SA M.P., Independent Director at Laureate, Inc., Director at Luckia Gaming Group SA, Independent Director at Emergia Contact Center SL, Director at Aegon Espa a SAU, Independent Director at Banco Mare Nostrum SA, Director at Autonomy Spain Real Estate Socimi SAU, Director at Egasa Sxxi, Director at La Asociaci n para el Progreso de la Direcci n, Independent Director at Cl nica Baviera SA, and President at General Electric Money Financial Services SL, General Electric Healthcare Portugal, Sociedade Unipessoal, and General Electric Co. (Spain). She has also served as an Associate Professor at Deusto Business School and the University of Seville. Ms. Aguilera Navarro holds an MBA from Instituto de Empresa SL and an undergraduate degree from Escuela T cnica Superior de Arquitectura.
Juan Romero Torres
Juan Romero Torres is currently a Non-Independent Director at GCC SAB de CV, a Director at Instituto Mexicano Del Cemento Y El Concreto, a Director at Cemento Diamante & Samper, and the EVP-Sustainability & Commercial at CEMEX SAB de CV. He also holds the position of Executive VP-Sustainability & Commercial at CEMEX Operaciones M xico SA de CV since 1989. Previously, he worked as a Director at C mara Nacional de la Industria del Cemento, the Operations Head at CEMEX Colombia SA, and the President & Operations Head at Cemex M xico SA de CV. Mr. Romero Torres completed his undergraduate and graduate degrees at Universidad Pontificia Comillas.
Maria de Lourdes Melgar Palacios
Maria de Lourdes Melgar Palacios is currently an Independent Non-Executive Director at Smurfit Kappa Group Plc, an Independent Director at CEMEX SAB de CV, and an Independent Director at Banco Santander Mexico SA Institucion de Banca Multiple. She also holds positions as an Independent Director at Banco Santander (M xico) SA, Director at Santander Consumo SA de CV, Director at Natural Resource Governance Institute, Director at Grupo Financiero Santander M xico SA de CV, Independent Director at Global Energy Alliance for People & Planet (GEAPP), Director at Chapter Zero M xico, and Director at Mount Holyoke College. In addition, she is a Director at Banco Inmobiliario Mexicano SA, a Professor at Instituto Tecnol gico y de Estudios Superiores de Monterrey, and a Professor at Instituto Tecnol gico Aut nomo de M xico. She is a Member of the Mexican Council on Foreign Relations and the International Womens Forum (Mexico). Previously, she served as a Director at Santander Vivienda SA de CV SOFOM ER, Founding Director-Sustainability & Business Center at EGADE Business School, Vice Minister-Hydrocarbons at Mexico Ministry of Energy, and Member-Governing Board at Federal Electricity Commission. She holds a doctorate degree from Massachusetts Institute of Technology and an undergraduate degree from Mount Holyoke College.
Lourdes Melgar
Lourdes Melgar currently works at Mexican Council on Foreign Relations, as Director, Smurfit Kappa Group Plc, as Director from 2020, CEMEX SAB de CV, as Independent Director, Banco Santander (M xico) SA, as Independent Director, Global Energy Alliance for People & Planet (GEAPP), as Independent Director, and Smurfit WestRock Plc, as Independent Non-Executive Director from 2024.