Royal Credita Multiple Purpose Financial Company (Sofom), announced the resignation of Renata González Muñoz, who worked as director of Investor Relations, arguing that she took a new professional opportunity.
His position will be performed by Rolando Galindo Galvezwho has a career in the financial sector and in institutions such as BBVA Mexico and was previously responsible for investor relations at Pemex.
At the same time, Crédito Real, reported in a statement sent to the Mexican Stock Exchange (BMV)which added five new members to its Board of Directors, four of them are independent owners and Oliver Fernández Mena is the owner.
He indicated that the five new directors, Juan Ramón Carcaño López, Carlos Javier Vara Alonso, José Ignacio Rivero Andere and Alonso Gutiérrez Smith, all of them independent, must be ratified by the general shareholders’ meeting.
“These appointments, and the recomposition of the board to privilege the participation of independent directors, are in line with the efforts initiated this year to strengthen corporate governance, aligning with best international practices,” said the sofom.
In it, he highlighted that the alignment of his Council will be made up of nine members, of which five are independent. Ángel Romanos Berrondo remains as president.
Francesca Berrondo Lombardo, Daniel Ribenbom Simón and Gilbert Yvan Sonnery Garreau-Dombasie also continue on the list.
“As of today (Wednesday, February 9, 2021), José Luis Berrondo Avalos, Eduardo Berrondo Avalos, Juan Carlos Benavides Berrondo, Enrique Alejandro Castillo Badía and Iser Rabinovitz Stern, as proprietary members, and Luis Berrondo Barroso, Enrique Saiz Fernández, Felipe Esteve Recolons, Karim Hajee, and Allan Cherem Mizrahi, as alternate members, have ceased to be part of the Board of Directors”, informed Crédito Real.
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