Corporate Governance

He previously served on several boards including those of Telmex and Monterrey Industries.

Antonio holds a bachelor’s degree in public accounting from the EBC School of Mexico and an executive business director certification from the IPADE Business School.

Since joining his family business, Kaluz, in 2003, Juan Pablo has been responsible for real estate investments and for Kaluz’s participation in Orbia. Under his watch, Kaluz has constructed more than 1.5 million square feet of mixed-use developments in Mexico, and Orbia has been transformed from a local chemical company to a world leader in polymers, fluor, precision agriculture, data communications, and building and infrastructure solutions that are advancing life around the world. Prior to his role at Kaluz, Juan Pablo founded Grupo Módulo Progresivo an affordable housing development company in 2001, and worked for Telmex from 1996 to 1999, where among other responsibilities he led the implementation of the first fiber optic sea cable project connecting the United States, Mexico, and South America.

Juan Pablo serves on the Johnson Controls Inc. and Elementia boards of directors. In the nonprofit realm, he is the chairman of Mexico City’s first water fund, co-chairman of the Latin American Conservation Council at The Nature Conservancy and a member of the International Advisory Board at Harvard Business School and the David Rockefeller Center for Latin American Studies.

Juan Pablo holds a bachelor’s degree in industrial engineering from Anáhuac University and a master of business administration (MBA) from Harvard Business School.

Since 2018, he has served as the president of the Mexican Business Council, a business organization that groups together the 60 most important equity firms in Mexico and his experience led him to take part of the Patronages of the Salvador Zubirán National Institute of Medical Sciences and Nutrition, Probosque de Chapultepec Trust, Colmex Foundation Patronage, and the Mexican Institute for Competitiveness.

Antonio additionally is a member of the BX+, Elementia, GEK Controlling, Sofimex Surety, and Byline Bank boards of directors.

Antonio holds a bachelor’s degree in business administration and a master of business administration (MBA) from Anáhuac University. He also has received a postgraduate degree in senior management from the IPADE Business School and a specialization in literature from IBERO University.

She is responsible for the del Valle family office, an active investment fund, and has been closely involved in several family-owned businesses in the past decade. Previously, she worked in finance and marketing roles for BITAL Bank and Santander Bank.

María Guadalupe additionally is a member of the Kaluz, Kaluz Foundation, and SAE Institute Latin America boards of directors.

María Guadalupe holds a bachelor’s degree in economics from Anáhuac University and a postgraduate degree in senior management from the IPADE Business School.

Since 2002, Adolfo has served as chairman of the Creática Group Board of Directors and as a member of the Latina Builder and Drill and Pochteca Raw Materials boards of directors.

Adolfo holds a bachelor’s degree in public accounting from the EBC School of Mexico and an executive business director certification from the IPADE Business School.

Divo is currently Chief Executive Officer of Grupo CIN, Pro-Invest; currently serves on the Board of Directors of: Orbia Advanced Corporation, Elementia, Grupo Financiero BX+, Net Capital and Flexstation; he is  also Chairman of the Board of Grupo Aradam (Franchise Operator “Le Pain Quotidiene, México”), Quonia, Círculo de Crédito and Círculo Laboral.

Divo has a Master of Business Administration (MBA) from Universidad Iberoamericana in México City as well as a postgraduate Certificate for International Business Studies from Harvard University.

From 1999 to 2010, he was the chairman of the Business Coordinating Council’s Tax Committee (CCE). Previously, Fernando taught taxation at Anáhuac University, IPADE Business School and at Panamerican University. In 1981, he co-founded the tax consulting firm Chevez, Ruiz, Zamarripa & Co, where he served as managing partner until 2006.

Fernando is a member of the boards and audit and/or corporate practice committees of the Mexican Stock Exchange, Fresnillo PLC, Santander Financial Group, Mexico Group, and Rassini.

Fernando holds a bachelor’s degree in public administration (BPA) from the National Autonomous University of Mexico (UNAM).

Currently, he is a partner and board member of BTG Pactual, a financial service company, and is also a member of the Group of Thirty (G30), the board of the Center for Financial Stability (CFS), the CDPQ Global Economic and Financial Advisory Board, the Advisory Board of the Globalization and Monetary Policy Institute of the Federal Reserve Bank of Dallas, as well as chairman of the Per Jacobsson Foundation. He previously served as chairman of the BTG Pactual Latin America ex-Brazil Board of Directors from 2016 to 2018, and as chairman of the Banorte-Ixe Financial Group Board of Directors from 2011 to 2014. In 2009, he founded GO & Associates, an economics consulting firm. He was the governor of the Bank of Mexico from 1998 to 2009, and prior to that, he served as Minister of Finance and Public Credit for Mexico from 1994 to 1997.

Guillermo is a member of the South East Airports and Vitro Boards of Directors.

Guillermo holds a Bachelor’s degree in Economics from the National Autonomous University of Mexico (UNAM) and a master of science and Ph.D. in economics from Stanford University.

Eduardo serves as chairman of the Lala Group and Nuplen Industrial Group boards of directors, as chairman of Aeromexico’s Executive Committee. He is a member of the Banamex Financial Group and Televisa Group boards of directors. He is chairman of SER, inspired by the  Knowledge is Power Program that focuses on providing quality education to economically disadvantaged children. In addition, he chairs the Lala Foundation, and organization that contributes to the nutrition, education, and health of people living in poverty, especially children.

Eduardo also serves on the boards of several non profit organizations including the Hospital Infantil de México, Federico Gómez, Instituto Nacional de Ciencias Médicas y Nutrición Salvador Zubirán, Mexicanos Primero, A.C. and the Latin American Conservation Council (LACC) of the Nature Conservancy.

Eduardo has a bachelor’s degree in agricultural engineering from the Monterrey Institute of Technology and Higher Education (ITESM).

He is a member of the Advisory Board of the College of Business Administration of the University of Texas at Austin and chairs the boards of directors of Cuprum Group, Cleber Group and Fultra Group. Also, Eugenio is the Director of several companies such as BX+ Financial Group, Saltillo Industrial Group, Pochteca Group, FIBRA Monterrey, Energex Group, and Excel del Norte. He is the Honorary Consul of Brazil and advisor to institutions such as TEC Salud, the Monterrey Metropolitan Water Fund and the Mexican Institute for Competitiveness, IMCO.

Eugenio has a master's degree in Business Administration from the Monterrey Institute of Technology and Higher Education (ITESM).

Her experience includes leading Spanish Latam at Twitter, J. Walter Thompson Company in Mexico and the online business for Microsoft in Mexico. Previously she was a consultant for The Boston Consulting Group and Booz, Allen & Hamilton. A very active ecosystem builder, she has advised startups for many years, having been an entrepreneur herself. She founded Clarus, a leading digital marketing firm that was later acquired by WPP, and she has been involved with the tech startup ecosystem in Latam as an investor and through Endeavor and several VC funds.

She currently serves as Independent Board Member of Be-liv, a subsidiary of CBC, and previously in the Board of  Sportsworld.

Mariate has a bachelor’s degree in Industrial Engineering from the Andres Bello Catholic University (UCAB) and holds a Master of Business Administration (MBA) from Columbia Business School.

Juan Pablo serves as external legal advisor to numerous listed companies including Elementia, Companía Minera Autlán, Grupo Pochteca, Grupo Hotelero Santa Fe, BX+ Bank, BX+ Financial Group, Aeropuertos Mexicanos del Pacifico, Finaccess Group, Sabormex & Co. and La Central matchstick. He is the founder of DRB Legal Consulting and is a member of the Regulatory Committee of the Mexican Stock Exchange, the Mexican Bar Association and the Center for International Legal Studies.

Juan Pablo holds a Juris Doctor (JD) from Anáhuac University and has a postgraduate certification in commercial law from the Escuela Libre de Derecho.