Alsea corporate

Add to alsea corporate list Add to a list. To use this feature you must be a member. Company Alsea, S.

Delivering… happiness and experiences full of flavor. Investor Relations. Thursday April 27 Communication to the Audit Committee in compliance with Article Manifestation Article Proposal for the amount of remuneration regarding to the members of the board and other committees of the society corresponding to the fiscal year of

Alsea corporate

In compliance with the New Stock Markets Law, and in order to support the Board of Directors in its functions, Alsea has created two committees as middle-management entities. Delivering… happiness and experiences full of flavor. Investor Relations Corporate Governance. We have worked to institutionalize the Company through transparent practices, which, over time we have not only managed to do, but we have surpassed what was established in the Code of Corporate Best Practices. We seek the institutionalization of the company through transparent practices. The Board of Directors is comprised of 11 members, of whom 3 are related proprietary members, 2 are independent proprietary members and 6 are independent with a board member who is related proprietary by the company acting as the chairman. There is no Substitute Board Member at Alsea, as we believe that if a Board Member with an equity stake does not attend the meetings of the Board of Directors, this dilutes their obligations before the other members of the Board of Directors. Code of best practices. Operation of the Board of Directors. Certified Copy of Corporate By-Laws. Code of Ethics. Compliance with the best practices code. Investor Relations Policy. Board of directors. Related Proprietary.

Corporate Information. Date of birth October 04, Nationality Mexican.

Delivering… happiness and experiences full of flavor. Investor Relations. Leticia Mariana Jauregui Casanueva Member. Roles and responsibilities. Recommendation for appointment or removing the CEO and top-level managers.

Demonstrate a passion for excellence, to achieve even higher goals. Delivering… happiness and experiences full of flavor. We are Alsea. Our philosophy. We inspire by example and empower our people. We make every moment unique to offer unparalleled experiences. We are stronger when we work as a team. We take care of everything we do because every detail counts. Our purpose is

Alsea corporate

Alsea, S. It was founded as a holding company in Alsea has the rights to manage and open restaurants from these brands as follows last updated: 31 January [5] :. Contents move to sidebar hide. Article Talk. Read Edit View history.

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Audit Committees Report. Recommendation for criteria for determining severance payment of the CEO and top-level managers. Torrado Martinez Family td:not. Alsea, S. Presentation composition Board of Directors. Company contact information. Report of the Board of Director Regarding the Director. To meet periodically with the internal and external auditors, with no presence of company officials to listen to their comments and observations about the work progress. Date of birth November 26, Nationality Mexican. Tuesday March 31 Investor Relations. Leticia Mariana Jauregui Casanueva Member. Integration of the board of directors and internal management bodies. Estados financieros dictaminados. Reduction cancelation treasury shares.

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Date of birth February 03, Wednesday January 11 Education Industrial Engineering, Universidad Panamericana. Funds and ETFs. Verify and ensure that all necessary mechanisms to complies with the different legal provisions are in place. Report of the Board of Director Regarding the Director. Call to Shareholders Meeting. Professional experience Is the Director of a Family Office and advises executives on strategy issues. Members of the board. Letter from the Chief Executive Officer.