Board of Directors and management team

Member

Megacable’s Board of Directors is composed of eleven members appointed by the General Shareholders’ Meeting, of which 27% are independent directors.

Francisco Javier Robinson Bours Castelo
Chairman of the Board
Enrique Yamuni Robles
Chief Executive Officer
Manuel Urquijo Beltrán
Board Secretary
Sergio Jesús Mazón Rubio
Member
Jesús Enrique Robinson Bours Muñoz
Member
Juan Bours Martínez
Member
Arturo Bours Griffith
Member
José Gerardo Robinson Bours Castelo
Member
Mario Laborín Gómez
Independent Member
Nicolás Olea Osuna
Independent Member
Pablo Rión Santisteban
Independent Member

COMMITTEES

BOARD OF DIRECTORS’ COMMITTEES
The Company’s Board of Directors has two committees:

BEST CORPORATE PRACTICES COMMITTEE
Composed of three independent members:

Nicolás Olea Osuna
Chairman
Mario Laborín Gómez
Member
Pablo Rión Santisteban
Member

AUDIT COMMITTEE
Composed of three independent members:

Pablo Rión Santisteban
Chairman
Mario Laborín Gómez
Member
Nicolás Olea Osuna
Member

MANAGEMENT TEAM

Enrique Yamuni Robles
Chief Executive Officer
Raymundo Fernández Pendones
Joint General Director
Luis Antonio Zetter Zermeño
Administration and Finance Director