RELIABILITY AND
TRANSPARENCY
CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

RELIABILITY AND
TRANSPARENCY IN THE
ACTIVITIES OF
CORPORATE GOVERNANCE
ARE ESSENTIAL FOR LONG
TERM SUCCESS.


We have a Board of Directors conformed by nine members out of which five are independent advisors. This Board bases its management in two committees, the Audit Committee and the Corporate Practices Committee.

Besides, we have corporate policies that promote transparency and best decision making, avoid conflict of interests and try to look out for the interests of our shareholders from a perspective of value and sustainability at all times.

BOARD OF DIRECTORS:

HÉCTOR ANTONIO TRONCOSO NAVARRO
PRESIDENT

COSME ALBERTO TORRADO MARTÍNEZ
PROPRIETARY BOARD MEMBER

HÉCTOR MADERO RIVERO
PROPRIETARY BOARD MEMBER

JOSÉ PEDRO VALENZUELA RIONDA
PROPRIETARY BOARD MEMBER

ALFREDO SÁNCHEZ TORRADO
INDEPENDENT BOARD MEMBER

MARÍA TERESA ARNAL
INDEPENDENT BOARD MEMBER

OMAR NACIF SERIO
INDEPENDENT BOARD MEMBER

SALVADOR CERÓN AGUILAR
INDEPENDENT BOARD MEMBER

VÍCTOR MANUEL BARREIRO GARCÍA
INDEPENDENT BOARD MEMBER

XAVIER MANGINO DUEÑAS
NON-MEMBER SECRETARY
CORPORATE PRACTICES COMMITTEE:

SALVADOR CERÓN AGUILAR
PRESIDENT

COSME ALBERTO TORRADO MARTÍNEZ
MEMBER

VÍCTOR MANUEL BARREIRO GARCÍA
MEMBER

COMITÉ DE AUDITORÍA:

ALFREDO SÁNCHEZ TORRADO
PRESIDENT

JOSÉ PEDRO VALENZUELA RIONDA
MEMBER

OMAR NACIF SERIO
MEMBER

For more information about our Board Members and top managers please visit our website: www.sportsworld.com.mx/seccion/inversionistas.