Our corporate by-laws contemplate the existence of an Audit Committee and a Corporate Practices Committee to help the Board of Directors in the performance of its duties. A Finance Committee has also been incorporated for the same purpose.
In accordance with our corporate by-laws, all members of the Audit and Corporate Practices Committees, including their respective president, must be independent directors.
The duration of each member's position is indefinite, and they may only be removed by a resolution of the Board of Directors.
The Audit Committee is responsible for evaluating our internal controls and procedures, and identifying deficiencies; following up with corrective and preventive measures in response to any non-compliance with our operation and accounting guidelines and policies; evaluating the performance of our external auditors; describing and valuing non-audit services performed by our external auditor; reviewing our financial statements; assessing the effects of any modifications to the accounting policies approved during any fiscal year; and overseeing measures adopted as a result of any observations made by our shareholders, directors, executive officers, employees or any third parties with respect to accounting, internal controls and internal and external audit, as well as any complaints regarding management irregularities, including anonymous and confidential methods for addressing concerns raised by employees.
Roberto Zambrano Villarreal
President
José Manuel Rincón Gallardo
Alfonso Romo Garza
Rafael Rangel Sostmann
The Corporate Practices Committee is responsible for evaluating the hiring, firing and compensation of our chief executive officer; reviewing the hiring and compensation policies for our executive officers; reviewing related party transactions; reviewing policies regarding the use of corporate assets; reviewing unusual or material transactions; and evaluating waivers granted to our directors or executive officers regarding seizure of corporate opportunities.
Dionisio Garza Medina
President
Bernardo Quintana Isaac
José Antonio Fernández Carvajal
Rafael Rangel Sostmann
The Finance Committee is responsible for evaluating the company's financial plans; reviewing the company's financial strategy and its implementation; and analyzing risks in connection with the company's financial structure, interest rate and currency volatility, and refinancing.
Rogelio Zambrano Lozano
President
Tomas Milmo Santos
Rodolfo García Muriel
Alfonso Romo Garza
For more information about our Committees, please refer to our Form 20-F available in our reports page
Thursday, February 02, 2012
CEMEX reports fourth-quarter and full-year 2011 results
Wednesday, January 25, 2012
CEMEX launches its 2nd global ready-mix concrete brand: Hidratium
Friday, January 13, 2012
CEMEX selected as primary cement supplier for planned world-class tourist complex in the Bahamas
Tuesday, December 13, 2011
CEMEX receives compensation for nationalization of CEMEX Venezuela
Friday, February 03, 2012
CEMEX restores one of the main avenues in Costa Rica using innovative turnkey solution
Monday, January 30, 2012
CEMEX provides specialty concrete for bridge to Barcelona airport in Spain
Wednesday, January 25, 2012
CEMEX supplies concrete for unique high-rise office tower in Bochum, Germany
Thursday, January 19, 2012
CEMEX provides specialty concrete for new concourse at Dubai International Airport
Wednesday, November 10, 2010
Construrama, Latin America's largest building materials chain, launches in Costa Rica
Monday, November 01, 2010
CEMEX recognized for outstanding achievement in collaboration
Wednesday, January 18, 2012
CEMEX named “Great Exporter” in the Dominican Republic
Thursday, November 17, 2011
CEMEX upgrades fleet of ready- mix concrete trucks in Nicaragua to strengthen best-in-class...
Tuesday, October 25, 2011
CEMEX inaugurates new primary crusher at its Hollitzer quarry in Austria, largest in the country
Monday, October 03, 2011
CEMEX in France equips entire concrete pump truck fleet with real-time data feedback and...
Tuesday, January 31, 2012
CEMEX wins Leader in Responsible Business award in Poland
Thursday, January 26, 2012
CEMEX renews agreement to manage protected turtle species at former quarry in France
Thursday, January 12, 2012
Five CEMEX sites in the USA certified by the Wildlife Habitat Council
Tuesday, November 15, 2011
CEMEX celebrates first anniversary of one of the most technologically modern cement plants in...
Monday, April 25, 2011
CEMEX in the Dominican Republic is recognized by the United Nations
Thursday, May 13, 2010