As a regional leader in the building materials industry, we aim to serve the needs of our customers and create value for our stakeholders by becoming the world's most efficient and innovative building materials company.
Committees
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.
Mónica Aparicio Smith (Independent Director)
President
Coloma Armero Montes (Independent Director)
Member
Rafael Santos Calderón (Independent Director)
Member
José Luis Orti García * (Proprietary Director)
Secretary
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
José Antonio González * (Proprietary Director)
Secretary
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.
Coloma Armero Montes (Independent Director)
President
Mónica Aparicio Smith (Independent Director)
Member
Antonio Iván Sánchez * (Proprietary Director)
Secretary
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.