Grupo Comercial Chedraui, S.A.B. de C.V.: Governance, Directors and Executives & Committees

GRUPO COMERCIAL CHEDRAUI, S.A.B. DE C.V.

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Equities

CHDRAUI B

MX01CH170002

End-of-day quote Mexican S.E. Other stock markets 06:00:00 2024-07-22 pm EDT			5-day change	1st Jan Change
144.39 ^MXN	-1.22%		+0.62%	+40.76%

Jun. 19	Mexican Stocks Rise For Third Session	DJ
Apr. 24	Transcript : Grupo Comercial Chedraui, S.A.B. de C.V., Q1 2024 Earnings Call, Apr 24, 2024

Summary

Quotes

Charts

News

Company

Financials

Executive Committee: Grupo Comercial Chedraui, S.A.B. de C.V.

Insider

Positions heldSince

José Antonio Chedraui Eguía 57 year

Chief Executive Officer

1994-12-31

Pilar Rojas Suárez -

Chief Tech/Sci/R&D Officer

Leonardo Aquiles Figueroa Hirolito -

Chief Administrative Officer	-
Director of Finance/CFO	-

Ana Maria Alvarez Bujalil -

Sales & Marketing

Jorge Tawil Hernandez -

Chief Operating Officer

Sergio Estrada Rentería -

Human Resources Officer

Jesús Arturo Velázquez Diaz -

Investor Relations Contact

José Ramón Chedraui Eguía 50 year

Corporate Secretary

Composition of the Board of Directors: Grupo Comercial Chedraui, S.A.B. de C.V.

Director

CommitteesSince

Alfredo Chedraui Obese - year

Chairman

José Antonio Meade Kuribeña 55 year

Compensation Committee	2022-04-28
Governance Committee	2019-02-28
Nominating Committee	2019-02-28
Finance Committee	2019-01-31

Clemente Ismael Reyes-Retana Valdés - year

Audit Committee Chair	2018-06-07
Audit Committee

José Antonio Chedraui Obeso 75 year

Audit Committee	2015-05-11
Nominating Committee	2015-05-11

Agustín Irurita Pérez - year

Executive Committee

2011-05-03

Federico Carlos Fernández Senderos - year

Executive Committee

2010-07-05

Julio Gutiérrez Mercadillo - year

Audit Committee

Cecilia Goya Meade - year

Audit Committee

José Antonio Chedraui Eguía 57 year

Nominating Committee

2015-03-31

Francisco José Medina Chávez 68 year

Director/Board Member
Independent Dir/Board Member

Latest Appointments: Grupo Comercial Chedraui, S.A.B. de C.V.

Grupo Comercial Chedraui, S.A.B. De C.V. Appoints José Antonio Meade Kuribreña as A Non-Executive Director

21-12-14

More news

Former Officers and Directors: Grupo Comercial Chedraui, S.A.B. de C.V.

Insider

Positions heldSinceUntil

María Novales-Flamarique

Director/Board Member	-	2021-12-09
Independent Dir/Board Member	-	2021-12-09

Eduardo Fuentes Durán

Corporate Officer/Principal

2013-07-10

2018-08-31

Humberto Tafolla Núñez

Chief Administrative Officer	2017-09-30	-
Director of Finance/CFO	2017-09-30	-

Federico Ortiz González

Corporate Officer/Principal

2011-09-25

Martín Ruiz Chiarandani

Chief Tech/Sci/R&D Officer

2010-07-27

Miguel Ángel Carrillo Ruiz

General Counsel

2010-07-27

Pablo Prudencio Collado Casares

Director/Board Member	2010-07-25	-
Independent Dir/Board Member	2011-09-25	-

Juan Félix Rodríguez Montemayor

Director/Board Member	2010-07-25	-
Independent Dir/Board Member	2011-09-25	-

Mauricio Abraham Galán Ramírez

Chief Tech/Sci/R&D Officer

2008-12-31

Ricardo Salmón Valdés

Corporate Officer/Principal

2011-09-25

Pedro Benitez Obeso

Corporate Officer/Principal

2011-09-25

Alejandro Ramirez Magaña

Director/Board Member	2010-07-27	-
Independent Dir/Board Member	2011-09-25	-

Héctor Norberto Gonzalez López

Comptroller/Controller/Auditor

2010-07-27

Rafael Contreras Grosskelwing

Chief Administrative Officer	2010-07-25	-
Director of Finance/CFO	2010-07-25	-
Public Communications Contact	2010-07-27	2011-09-25

Olegario Vázquez Aldir

Director/Board Member	2010-07-25	-
Independent Dir/Board Member	2011-09-25	-

Eduardo Guiot de la Garza

Human Resources Officer

2010-07-27

Alberto Nava Gutiérrez

Chief Operating Officer

1988-12-31

Alfredo Chedraui Obeso

Chairman

2010-07-25

César Alejandro Anaya Jiménez

Corporate Officer/Principal

2011-09-25

Alfonso Carlos Romo Garza

Director/Board Member

Primo Pascual Álvarez Villafañe

Director/Board Member

María Eugenia Sidaui Dib

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Mariano Macías Martínez

Chief Tech/Sci/R&D Officer

Jose Ignacio Pérez Lizaur

Director/Board Member

José Antonio Fernández Guerra

Director/Board Member

Martín Máximo Werner Wainfeld

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Sergio Chedraui Eguía

Director/Board Member

2010-07-12

Emilio Benitiz Obeso

Chief Operating Officer

Guillermo Ortiz Martínez

Director/Board Member

Lazaro Chedraui Chaya

Founder

1919-12-31

Anita Caram de Chedraui

Founder

1919-12-31

Age distribution of managers

Parity Men Women

Male	17
Female	4

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	9
Female	1

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Social

Social commitment

Human Rights

Product liability

Human Resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Company Profile

Grupo Comercial Chedraui SAB de CV is a Mexico-based company primarily engaged in the retail and real estate sectors. The Companyâs activities are structured into three business areas: Self Service Mexico, which includes a network of over 140 Chedraui and 39 Super Chedraui supermarkets located in over 20 Mexican states; Self Service Unites States, which comprises the operation of 36 El Super convenience stores established mainly in the southern-east region of the United States, and Real Estate, which specializes in the acquisition, management, development and promotion of residential and non-residential properties, as well as in the construction and redecorating of the Companyâs stores and facilities.

Employees

66,606

Sector

Calendar

2024-07-23 - Q2 2024 Earnings Release

Related indices

Mexico IPC

More about the company

Departures of Key Persons

Alfredo Chedraui Obeso

Chairman

2010-07-25 -

Stock Market
Equities
CHDRAUI B Stock
Company Grupo Comercial Chedraui, S.A.B. de C.V.
Governance

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Grupo Comercial Chedraui, S.A.B. de C.V.: Governance, Directors and Executives & Committees - MarketScreener (2024)

CHDRAUI B

MX01CH170002

Executive Committee: Grupo Comercial Chedraui, S.A.B. de C.V.

Composition of the Board of Directors: Grupo Comercial Chedraui, S.A.B. de C.V.

Latest Appointments: Grupo Comercial Chedraui, S.A.B. de C.V.

Former Officers and Directors: Grupo Comercial Chedraui, S.A.B. de C.V.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons

References