BOARD OF DIRECTORS

Soriana's Board of Directors meets the criteria established in the Mexican Securities Market Law and is responsible for defining the company's business strategy as well as guiding and supervising our operations on a global basis.

Soriana's Board of Directors is comprised as follows:

Founders Francisco Martín Borque (+)
Armando Martín Borque (+)
Chairman Francisco Javier Martín Bringas
Alternate President Ricardo Martín Bringas
Principal Directors Carlos Eduardo Martín López
Gerardo Martín Soberón
Alberto Martín Soberón
Juan José Martín Viñas
Ana María Martín Bringas
Guillermo Torre López*
Alejandro Córdoba Ruíz*
Alternate Directors María Teresa Martín Bringas
Armando Martín Soberón
María Rosa Martín Soberón
Fernando Marroquín Lavín*
Ernesto Icazbalceta Lerma*
Deceased Directors Juan José Martín Bringas(+)
Carlos Eduardo Martín Bringas(+)
Gerardo José Maldonado Rodríguez (+)
Roberto Thomé Valenzuela (+)
Owner Secretary Gustavo Armando Robles Luque
Alternate Secretary Maria Enriqueta García Farfán

*Independent Directors
+ Deceased. RIP

MAIN REPORTS

Annual Report 2020

IMPORTANTS EVENTS