CORPORATE

GOVERNANCE

Members of the Audit Committee
CARLOS ZAMBRANO PLANT
Chairman
EDUARDO PADILLA SILVA
EDUARDO GARZA T FERNÁNDEZ
MAXIMINO JOSÉ MICHEL GONZÁLEZ

Members of the Corporate Practices Committee
EDUARDO ELIZONDO BARRAGÁN
Chairman
BERNARDO ELOSÚA ROBLES
ARMANDO GARZA SADA

In 2015, Grupo Lamosa complied with applicable rules and regulations in all areas, promoting a culture of legality across the entire organization.

The Mexican National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores) has a department of supervision which periodically evaluates companies’ timely and effective compliance with information disclosure requirements. This department gave the company a favorable rating for its performance.

During the year, progress was made with the implementation of information protection and security practices in accordance with international standards through the Grupo Lamosa Information Security Program. This initiative has reduced risks and enhanced the confidentiality, integrity and availability of company information.

The Audit and Corporate Practices Committees of the Board of Directors carried out their activities in accordance with company statutes and applicable rules and regulations.

In 2015, 100% of the complaints received through the company’s Transparency Line were dealt with, and employees were trained in topics related to the Grupo Lamosa Code of Ethics.