CEMEX
en
  • ES
About Us
  • Our History
    • Global Presence
    • ETHOS Line
    • Our Timeline
  • Company Profile
  • Management Team
  • Ethics & Compliance
    • Ethics
    • Corporate Governance
    • Antitrust
    • Anti-bribery
    • Information Retention
    • Insider Trading
    • Conflict Minerals
  • Position Papers
CEMEX Go
  • Open CEMEX Go
  • Learning Hub
    • Preparing to Buy
    • User Management
    • Customer Information
    • Commercial Conditions
    • Order & Product Catalogue
    • Delivery Schedule
    • CEMEX Track
    • Invoices
    • Payments
  • Developer Center
  • Suggestions
  • FAQs
Investors
  • Reports
    • Reports
    • Reports Archive
    • SEC Filings
    • Financial Reports Excel
    • BMV Reports
    • Email Alerts
    • Relevant Events
  • Financial Highlights
    • Faqs
    • Glossary
    • Contact Us
  • Stock Information
    • Stock Chart
    • Dividends
    • Capitalization Program
    • Direct Stock Purchase Plan
    • Equity Analysts
    • Corporate Action Announcement
  • Debt Information
    • Corporate Structure
    • Maturity Profile
    • Credit Ratings
    • Debt Instruments
    • Perpetual Debentures
    • Fixed Income Analysts
  • Corporate Governance
    • Board of Directors
    • Management Team
    • Committees
    • Code of Ethics
    • By-laws
    • Sarbanes-Oxley Act
    • CEMEX and the NYSE
  • Events
Products & Services
  • Products
    • Cement
    • Aggregates
    • neogem
    • Ready-Mix Concrete
    • Related Products
  • Building Solutions
    • Buildings
    • Pavements
    • Green Building Services
  • Global Solutions
    • Engineering and Projects
    • Plant Optimization
    • Customized Services
    • Operation & Maintenance
    • Expertise Network
    • Camp
  • Services
  • Trading
  • Local Sales Contact
Careers
  • Life @ CEMEX
  • Locations & Functions
  • CEMEX Opportunities
    • Students + Graduates
    • Experienced Professionals
    • Join Us
  • Why CEMEX?
    • A meaningful challenge
    • Innovation
    • Performance and Values Driven
    • Diversity
Sustainability
  • Strategy
    • Sustainability Committee
    • Materiality Analysis
    • Our 2030 Ambitions
    • Risk Management
  • Model
    • Overview
    • Resilient and Efficient Building Solutions
    • High-Impact Social Strategy
    • Environmental Excellence for Responsible Growth
    • Core Values Into Every Action
  • Stakeholder Engagement
    • Our People
    • Our Neighbors
    • Our Business Partners
    • Our World
    • Global Partnerships
    • Local Partnerships
    • Public Policy
  • Policies & Positions
    • Policies
    • Position Papers
  • Reports
    • Global Reports
    • Country Reports
    • CDP
    • External Advisory Panel
Suppliers
  • Sourcing Approach
    • Global Categories
    • Local Categories
    • Smart Innovation
    • Supplier of the Year
  • Responsible Suppliers
    • Code of Conduct when doing business with us
    • H&S Program for our contractors
    • Sustainability Program
  • Become a Supplier
    • Selection Process
  • Direct Line
    • Complaints
    • Contact Us
Media
  • Stories
  • Press Releases
    • Press Releases 2019
    • Press Releases 2018
    • Press Releases 2017
    • Press Releases 2016
    • Press Releases 2015
  • Building Award
    • The Award
    • Winners
    • Jury
    • Book
    • "Lorenzo H. Zambrano" Prize
  • Social Media
About Us
  • Our History
  • Company Profile
  • Management Team
  • Ethics & Compliance
  • Position Papers
CEMEX Go
  • Open CEMEX Go
  • Learning Hub
  • Developer Center
  • Suggestions
  • FAQs
Investors
  • Reports
  • Financial Highlights
  • Stock Information
  • Debt Information
  • Corporate Governance
  • Events
Products & Services
  • Products
  • Building Solutions
  • Global Solutions
  • Services
  • Trading
  • Local Sales Contact
Careers
  • Life @ CEMEX
  • Locations & Functions
  • CEMEX Opportunities
  • Why CEMEX?
Sustainability
  • Strategy
  • Model
  • Stakeholder Engagement
  • Policies & Positions
  • Reports
Suppliers
  • Sourcing Approach
  • Responsible Suppliers
  • Become a Supplier
  • Direct Line
Media
  • Stories
  • Press Releases
  • Building Award
  • Social Media

Committees

CEMEX’s Listings
NYSE
(USD)
3. 63
BMV
(MXN)
6. 96
Stock Information
Our next events
24
Oct
Earnings Webcast 3Q2019
25
Jul
Earnings Webcast 2Q2019
25
Apr
Earnings Webcast 1Q2019
See all upcoming events
View the 2019 Third Quarter Results (PDF)
 

Navigation

  • icon
    Reports
  • icon
    Financial Highlights
  • icon
    Stock Information
  • icon
    Debt Information
  • icon
    Corporate Governance
  • icon
    Events

Corporate Governance

Meet our board of directors and senior management team, and learn about our by-laws and Code of Ethics.

    Navigation

  • Board of Directors
  • Management Team
  • Committees
  • Code of Ethics
  • By-laws
  • Sarbanes-Oxley Act
  • CEMEX and the NYSE

Committees

CEMEX, S.A.B. de C.V.’s 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.


In accordance with CEMEX, S.A.B. de C.V.’s by-laws, all members of the Audit Committee and Corporate Practices and Finance Committee, 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 CEMEX, S.A.B. de C.V.’s Ordinary General Shareholders Meeting or the Board of Directors.

Audit Committee

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.

Everardo Elizondo Almaguer
President

Rodolfo García Muriel

Francisco Javier Fernández Carbajal

 


Corporate Practices and Finance Committee

The Corporate Practices and Finance 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 policies regarding the use of corporate assets; reviewing unusual or material transactions; evaluating waivers granted to our directors or executive officers regarding seizure of corporate opportunities; reviewing mergers, acquisitions, market information and financial plans, including financing and related party transactions.

Francisco Javier Fernández Carbajal
President

Dionisio Garza Medina

Rodolfo García Muriel

Armando Garza Sada


Sustainability Committee

In addition, at a meeting of our Board of Directors held on September 25, 2014, our Directors approved the creation of our Sustainability Committee.

The Sustainability Committee is responsible for ensuring sustainable development in our strategy; supporting the Board of Directors in fulfilling its responsibility to shareholders regarding sustainable growth; evaluating the effectiveness of sustainability programs and initiatives; providing assistance to our chief executive officer and senior management team regarding the strategic direction on sustainability; and endorse a model of sustainability, priorities and key indicators.

Armando J. García Segovia
President

Ian Christian Armstrong Zambrano

Francisco Javier Fernández Carbajal

Marcelo Zambrano Lozano

For more information about our Committees, please refer to our Form 20-F available in our reports  page

Contact Us

For any additional information, please contact our Investor Relations team.

Contact
  • Key Company FAQs

    If you have any questions regarding investing with CEMEX, this is the place.

    Company FAQs
  • Glossary

    An alphabetic list of terms and definitions specific to financial and industry topics.

    Glossary
  • Legal
  • Site Map
  • Careers
  • Privacy
  • © 2019 CEMEX S.A.B. de C.V.