Armando Garza Sada
Related Patrimonial Board Member
Chairman of the Board of ALFA, S.A.B. de C.V. Board Member of Nemak since April 1999. Chairman of the Boards of Alpek and Nemak. Member of the Boards of CEMEX, FEMSA, Frisa Industrias, Grupo Lamosa, Liverpool, Proeza and ITESM. Board Member of the Consejo Mexicano de Negocios.
Álvaro Fernández Garza
Related Patrimonial Board Member
President of ALFA, S.A.B. de C.V. Board Member of Nemak since March 2010. Co-Chairman of the Board of Axtel. Member of the Boards of Alfa, Alpek, Cydsa, Grupo Aeroportuario del Pacífico, Vitro, Universidad de Monterrey (UDEM), Georgetown University (Latin American Board and Museo de Arte Contemporáneo de Monterrey.
Juan Carlos Calderón Rojas
Related Patrimonial Board Member
Vice President of Sustainability at ALFA S.A.B. de C.V. Board Member of Nemak since June 2015. Member of the Boards of Coparmex Nuevo Leon and Grupo Franca.
Robert J. Fascetti
Patrimonial Board Member
Vice President of Powertrain Engineering at Ford Motor Company Board Member of Nemak since December 2005. He has more than 26 years of powertrain and product development experience at Ford Motor Company.
Eugenio Garza Herrera
Independent Board Member / Audit and Corporate Practices Committee.
Chairman of the Board of Xignux S.A. de C.V. Board Member of Nemak since June 2015. Member of the Boards of Consejo Regional Banco de México, Corporación EG, Banco Nacional de Mexico, Endeavor, Cydsa, Mexico Evalua, Pak2Go and Centro Roberto Garza Sada de Arte, Arquitectura y Diseño de la UDEM. Addionally, President of the Consejo Consultivo Norte de Banamex and the Comisión de Transparencia, Gobierno Eficaz y Mejora Regulatoria del Consejo de Nuevo León. In addition, he is member of the Executive Board, member of the Committee of Institutional Government and Chairman of the Development Committee of the ITESM.
Fabiola Garza Sada
Patrimonial Board Member
Investor Board Member of Nemak since June 2015. Member of the Board of Alfa Fundacion.
Eduardo Garza T. Fernández
Independent Board Member / Audit and Corporate Practices Committee.
President of Grupo Frisa Industrias Board Member of Nemak since June 2015. Member of the Board of Grupo Lamosa. Participates as board member at the ITESM, Consejo Nacional de Alianzas Educativas, BBVA Bancomer S.A., Corporación EG Ruhrpumpen Group, Consejo Nuevo León para la Planeación Estratégica, Endeavor Mexico, the US-Mexico Foundation and Grupo Ragasa.
Alfonso González Migoya
Independent Board Member / Audit and Corporate Practices Committee.
Chairman of the Board of Controladora Vuela Compañía de Aviación, S.A.B. de C.V. Board Member of Nemak since June 2015. Member of the Boards of FEMSA, Coca Cola FEMSA, the Mexican Stock Exchange, Banregio Grupo Financiero, Javer, Cumprum and ITESM.
Gary Lapidus
Independent Board Member
Independent investor and consultant Board Member of Nemak since June 2015. Former Institutional Investor-ranked automobile and auto parts Senior Equity Research Analyst at Goldman, Sachs & Co. and Sanford C. Bernstein & Co. Previously Mr. Lapidus was a Principal with the management consulting firm Booz-Allen & Hamilton.
Stuart Rowley
Patrimonial Board Member
Vice President Strategy, Ford Motor Company Board Member of Nemak since February 2017. Stuart has over 26 years of experience with Ford Motor Company in finance and strategy positions globally. Prior to assuming his present position, Stuart was Vice President and Controller of Ford from April 2012 to June 2016.
Alejandro Ruiz Fernández
Patrimonial Board Member
President of Pronto Proyects, S. A. de C.V. Board Member of Nemak since June 2015. Board Member of Pronto Proyects, and Constructora e Inmobiliaria Malsa.
Adrián G. Sada Cueva
Independent Board Member
President of Vitro, S.A.B. de C.V. Board Member of Nemak since June 2015. Member of the Boards of Vitro, Comegua, Club Industrial de Monterrey, Grupo Financiero Banorte, and CAINTRA Nuevo León.
Carlos Jiménez Barrera
Secretary
David Filipe
Vice President, Powertrain Engineering - Ford Motor Company