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Corporate Governance

At Cox Energy, we have adopted and consolidated our Corporate Governance practices under the highest international standards of corporate ethics, sustainability and regulatory compliance. Supervised by the Board of Directors, these practices seek to ensure the implementation and compliance of our strategic plan, as well as maximizing the Company’s value for its shareholders, based on the following pillars:

Committees

Audit Committee

Responsible of overseeing the company through the establishment and monitoring of an internal control system, ensuring transparency and accountability, having among others, the following functions: i) assess and supervise the external auditor, ii) discuss financial statements with the people responsible for their preparation, iii) investigate possible breaches in operating guidelines and policies, internal control and accounting records.



  • Marcelo TokmanChairman
Corporate Practices Committee

Responsible of nomination and compensation matters, management of relevant transactions and transactions with related parties, through the following functions: i) assessment of transactions with related parties, ii) giving opinions on the appointment, performance and remuneration of the CEO and key executives, iii) proposal of candidates for the management bodies of the corporate group, and iv) request, if necessary, the opinion of independent experts.


  • Jimena González de Cossío Higuera   Chairman

Board of Directors

Enrique Riquelme Vives
Presidente

Miembro Propietario

José Antonio Hurtado de Mendoza García

Proprietary Member

Andreas Haavel Mustad

Proprietary Member

Marcelo Tokman Ramos

Independent Proprietary Member

María Treviño Melguizo

Independent Proprietary Member

Sergi Lucas Fernández

Independent Proprietary Member

Jimena González de Cossío

Independent Proprietary Member

Francisco Ávila Méndez

Independent Proprietary Member

Martín Sucre Champsaur
Vice President of Legal Affairs

Secretary
(non-board member)

Relevant documents

Code of Conduct and Business Ethics
Information, Communication and Contact with Shareholders, Institutional Investors, Financial Analysts and Voting Advisors
Code of Conduct in the stock exchanges, Privileged Information Treatment Rules

Shareholders’ Meetings

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