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Committees


Audit Committee

Our Audit Committee is an internal informational and consultative body that assists the Board of Directors of CEMEX Latam Holdings, and is responsible for oversight over the integrity of our annual accounts and the independence and performance of our auditors, among other functions assigned to it pursuant to the Bylaws and Regulations of the Board of Directors.

Coloma Armero Montes (Independent Director)
President

Gabriel Jaramillo Sanint (Independent Director)
Member

Rafael Santos Calderón (Independent Director)
Member

José Luis Orti García * (Proprietary Director)
Secretary


Nominating and Compensation Committee

Our Nominating and Compensation Committee reviews all compensation arrangements for directors and senior managers and establishes and reviews general policies relating to the compensation and benefits of employees. It also responsible for identifying and recommending candidates for independent director and members of each Committee of CEMEX Latam Holdings’ Board of Directors and for proposing and/or informing, if applicable, the appointment of the directors and the remaining functions assigned to it pursuant to the Bylaws and Regulations of the Board of Directors.

Rafael Santos Calderón (Independent Director)
President

Coloma Armero Montes (Independent Director)
Member

Carmen Burgos Casas * (Proprietary Director)
Secretary


Corporate Governance Committee

Our Corporate Governance Committee is responsible for the Board of Directors ´ effectiveness and continued development, among other functions assigned to it pursuant to the Bylaws and Regulations of the Board of Directors.

Gabriel Jaramillo Sanint (Independent Director)
President

Coloma Armero Montes (Independent Director)
Member

Juan Pelegrí y Girón * (Proprietary Director)
Secretary

Read the annual corporate governance report

Read the Questionnare on country´s code (Available only Spanish)


Executive Committee

The Board of Directors of CEMEX LATAM HOLDINGS, S.A., with a unanimous decision of its members and a favorable opinion from the Corporate Governance Committee, agreed to eliminate the Executive Committee, created on October 4, 2012.

* This people work in CEMEX.

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