cemex board of directors

de C.V.’s Board of Directors since 2006.He is Chairman of the Board of Directors and CEO of Grupo Perseus, a company focused on the energy sector, as well as Vice President of the Board of Directors of Thermion Energy Group. de C.V.’s Board of Directors since 1985, a member of the corporate practices and finance committee since March 26, 2015 and member of the audit committee since March 31, 2016. 19 (2) of Sch 19 Finance Act 2016. Luciano joined CEMEX in 1999 as part of the Talent Development Program (TDP) in CEMEX Mexico. de C.V.’s Chief Executive Officer since May 15, 2014, and he is also a member of the board of directors of Grupo Cementos de Chihuahua, S.A.B. View the list of board of directors of the Kissimmee/Osceola Chamber of Commerce. Members of CEMEX, S.A.B. He took over Cemex, a regional cement company founded by his grandfather, and transformed it into one of the largest cement producers in the world by the time of his death. Rocky Jenkins from CEMEX in Florida, was elected NCMA Chair of the Board for 2021 by the Board of Directors. Additionally, he also serves in the Board of Directors of: Axtel, S.A.B. This publication of this policy is approved by the VP of Tax for Cemex Worldwide and the Board of Directors of the Cemex UK group as complying with para. Board of Directors. Board of Directors. Board of Directors Unofficial translation for informational purposes only, the documents available in Spanish are the official documents that will be presented during the Ordinary General Shareholders Meeting on March 30, 2017. CEMEX/TCL COMMITTED TO BUILDING A BRIGHTER FUTURE FOR T&T TCL’s General ManagerGuillermo Rojo Health and Safety, Customer Centricity, Fair Trade, and a commitment to Social Responsibility are key pillars for local cement manufacturer, Trinidad Cement Limited (TCL) and its parent company CEMEX in 2020 and beyond. Name/Title Current Board Membership; Sergio Mauricio Menendez Medina Chairman: Cemex Holdings Philippines, Inc. Ignacio Alejandro Mijares Elizondo President, Chief … Sarah Alsofrom. 01/ Rafael del Pino. Revised by the ARPA Board of Directors October, 2018. de C.V. Alpek Board Member since April 2011. The Board has general oversight responsibility for the Company’s affairs pursuant to Ohio’s General Corporation Law, the Company’s Amended Articles of Incorporation and Code of Regulations, and the Board of Directors’ By-Laws. Jaramillo Sanint has been a member of CEMEX, S.A.B. Robert Diffenderfer Secretary Lewis Longman & Walker P.A., Shareholder. He joined CEMEX in 1999. de C.V. and the Business School of the Instituto Tecnologico and Universidad TecMilenio. He most recently served as president of Cemex USA, and he also served as president of Rinker Materials West, chief executive of Rinker Australia and vice president of Rinker Florida Materials. Chairman of Cintra from 1998 to 2009. CEMEX España S.A. is a cement production company. 102-6 Markets served. Mr. Romero was appointed Vice President and representative of the board of directors of the National Chamber of Cement (Cámara Nacional del Cemento) in June 2011 and is also a member of the board of directors of GCC. WAS APPOINTED AS CHIEF EXECUTIVE OFFICER CEMEX S.A.B. While supported by CEMEX UK, the fund retains its independence and is managed by a board of trustees made up of employees and former employees. Lorenzo Hormisdas Zambrano Treviño (27 March 1944 – 12 May 2014) was a Mexican businessman and philanthropist. Jim will join the Board of Directors with effect from 1 June 2021. Director. Jesús González joined CEMEX in 1998, and has held several senior positions, including Corporate Director of Strategic Planning, Vice President of Strategic Planning in CEMEX USA, President of CEMEX Central America, President of CEMEX UK, and more recently Executive Vice President of Sustainability and Operations Development. Cemex announced today that its board of directors has unanimously appointed Rogelio Zambrano as chairman of the board of directors and Fernando A Gonzalez as CEO, effective immediately. The Board of Directors’ Report regarding the procedures and resolutions of such board during fiscal year 2020, based on which the acquisition of CEMEX’s own shares was instructed. The Board of Directors’ Report regarding the procedures and resolutions of such board during fiscal year 2020, based on which the acquisition of CEMEX’s own shares was instructed. May 2012 – Present8 years 4 months. from 1998 to 2000, President of CEMEX … He has been CEMEX, S.A.B. de C.V.’s Chief Executive Officer since May 15, 2014, and he is also a member of the board of directors of Grupo Cementos de Chihuahua, S.A.B. de C.V., Axtel, S.A.B. de C.V. and EGADE Business School of the Instituto Tecnológico y de Estudios Superiores de Monterrey. For the election of Directors, the Eligible Stockholder, or Authorized Representative or proxy, may vote for all nominees or cumulate his vote for one or some of the nominees, provided that the total number of allowable votes will not exceed the total number of shares held/owned by the Eligible Stockholder multiplied by 8 (i.e., the number of Board seats). Each must read this Policy, and, if required, attend necessary trainings, and certify that they have not and shall not engage in nonperiodically - compliant behavior. The Record Date for the determination of stockholders entitled to notice of, and to vote at, the said meeting is April 30, 2021. He joined CEMEX in 1996. Date of birth. CHAIRMAN. The oldest executive at Cemex S.A.B. A A A. Cemex Software, an innovative HRM cloud solutions provider, announced that Imran Vilcassim has joined its board of directors effective from October. de C.V.’s Board of Directors, the following activities report that corresponds to the financial year 2019: i. The growth and success of CEMEX is directly attributed to the people we employ. The move follows the sudden death on Monday of Lorenzo Zambrano who had led the Monterrey, Mexico-based Cemex for almost three decades. Civil Engineer (Polytechnic University of Madrid, 1981); MBA (Sloan School of Management, MIT, 1986). de C.V. Alpek Board Member since April 2011. Board of Directors Our Board is entrusted with the responsibility for our overall management and direction. BOARD OF DIRECTORS. President of CEMEX Europe, Middle East, Africa & Asia at CEMEX SAB de CV Biography Sergio Mauricio Menendez Medina is President-CEMEX Europe, Middle East & Africa Asia at CEMEX SAB de CV. Rafael Sostmann corporate profile, background and performance evaluation including other Cemex SAB executives This follows the death of Lorenzo H. Zambrano, who was chairman of the board of directors and chief executive officer of Cemex. Role Active. On behalf of the Board of Directors, officers and all CEMEX— it is an honor to welcome you to another Ordinary General Shareholders’ Meeting to present the obtained results in 2019. –ARPA Board of Directors. and M.B.A. degrees from the Instituto Tecnológico y de Estudios Superiores de Monterrey. the board of directors of CLH, taking into consideration a favourable report from its Nominating and Compensation Committee, resolved to split the roles of Chairman of the Board of Directors … She is a social leader and passionate about social impact, resiliency and transformation, Martha has been part of the CEMEX family for 25 years. Luciano also has led strategical projects for CEMEX in Europe, Asia, SA&C and USA. Board of Directors. CEMEX, S.A.B. Houston, TX. Cordunianu Faimamondisi. David Aiken CEMEX, … Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT. Mr. Medina received an undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from Stanford University. Civil Engineer (Polytechnic University of Madrid); MBA (Stanford University). Board of Directors. Chairman of Ferrovial since 2000 and CEO … Member of the Boards of Axtel, BBVA México, CEMEX, Grupo Lamosa and Liverpool. Jason Aube. GRI 102-6 Markets served. Rogelio Zambrano Lozano . Tomas Milmo Santos biography. CEMEX. Keith Jarman, Vice Chairman – NCMA – AME International. de C.V.’s 2020 annual general ordinary shareholders’ meeting that took place on March 25, 2021. Prior to joining CEMEX, he served as Deputy General Director of Grupo Financiero Banpais. Richard Reikenis Chair Reikenis & Associates, LLC, President. Written nominations for individuals who shall stand for election as members of CHP’s Board of Directors during the Annual Meeting must be submitted to the Corporate Secretary ([email protected]cemex.com) during the period from March 18, 2021 … 2. Francisco Carbajal is Independent Director of Cemex SAB DE. At the virtual Board of Directors meeting on February 5, 2021, new members of the Board were installed and officers for 2021 were elected. Close. Over 200 Latin American organizations, coalitions, social movements and personalities published a July 9 letter addressed to the Board of Directors of Cemex, the Mexican multinational company, calling on it to end the company’s complicity in Israel’s human rights violations in the Occupied Palestinian Territory. p.3 - CEMEX at a Glance p.22 - Global Review of Operations 102-7 Scale of the organization. 01/ Rafael del Pino. Executive and Proprietary Director. de C.V., the following activities report that corresponds to the financial year 2016: NABE Board of Directors 2020-21 NABE President : Manuel Balmaseda, CBE Chief Economist CEMEX : NABE Vice President : David E. Altig Executive Vice President and Director of Research Federal Reserve Bank of Atlanta Past President 2019-20 : … Chairman of the Board of ALFA and Nemak. de c.v. board of directors, during the extraordinary meeting on may 15, 2014, mr. FERNADO GONZALEZ O. 1 1 Under Mexican law, Board of Directors members who have a family relationship up to the fourth degree with other Board of Directors members and/or Relevant Executives are considered non-independent. The fund is a company limited by guarantee and does not have share capital. Tomas Milmo Santos serves as Director of the Company. CEMEX España S.A. was founded on April 30, 1917 and is headquartered in Madrid, Spain. No alternate directors were elected at CEMEX, S.A.B. CEMEX have announced that Lorenzo H. Zambrano, chairman of the board of directors and chief executive officer of CEMEX, passed away yesterday, aged 70, in the city of Madrid, Spain. de C.V., Axtel, S.A.B. • Members of the Boards of Directors of CEMEX Research Group AG since 2017. Stephanie Bales. BOARD OF DIRECTORS CEMEX, S.A.B. A Message From The Chairman. He joined CEMEX in 1989, and served as Corporate VicePresident of Strategic - Planning from 1994 to 1998, President of CEMEX Venezuela, S.A.C.A. Evelyn Hopkins Past Chair Florida Crystals Corporation. Bill Bone Chair-elect Larmoyeux & Bone , Partner. cemex latam holdings, s.a announces that the cemex s.a.b. Álvaro Fernández Garza (3) President of ALFA, S.A.B. Nemak Board Member since June 2015. The appointments have been made following the death earlier this week of former chairman and CEO Lorenzo Zambrano. Mr. … There are 10 older and 23 younger executives at Cemex S.A.B. Robert Carson Concrete floor layer/supervisor at Technic Concrete Floors Ltd Manchester. Our Audit Committee is currently composed of four members. De C.V since 2014. CEMEX España SA. The National Concrete Masonry Association announces new members of the Board of Directors. • Strong team player, target and result oriented with a focus on sharing, learning and networking. Command Alkon added Karl Watson Jr. to its board of directors.. Juan Carlos Calderón Rojas Independent Board Member. Cordunianu Faimamondisi Screeding presso Faimacor Screeding ltd London. Executive Director 1. Imran who is … Vice President of Sustainability and Social Responsibility Culture at Sigma, S.A. de C.V. Board of Directors . Chaired by Mr. Rogelio Zambrano Lozano, the Board of Directors consists of fifteen directors. Mr Zambrano (pictured) joined CEMEX in 1968 and held several positions in the company prior to his appointment as director of operations in 1981. The Board of Directors of Compagnie de Saint-Gobain is comprised of 14 members including 45% of women and 64% of independant board members. DE C.V. ING. Close. Present. Button group with nested dropdown. Ramiro is a member of the board of directors of Vinte Viviendas Integrales, S.A.P.I. ... CEMEX, Business Development Director. Pursuant to article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores), we hereby submit through you, for consideration of CEMEX, S.A.B. He took over Cemex, a regional cement company founded by his grandfather, and transformed it into one of the largest … de C.V., known as Cemex, is a Mexican multinational building materials company headquartered in San Pedro, ... the Rinker board of directors approved an upgraded offer of USD 14.2 billion, and on June 7, 2007, CEMEX secured the commitment from the holders of more than 50% of the shares to complete the acquisition. CEMEX SAB de CV (NYSE: CX / BMV: CEMEX), a holding company, is a public stock corporation with variable capital organized under the laws of Mexico. Linda LeClair, Treasurer – NCMA – Legal Shield. Richard Reikenis Chair Reikenis & Associates, LLC, President. The National Concrete Masonry Association announces new members of the Board of Directors. 01/ Rafael del Pino. … According to the company, Watson has more than 25 years of experience in the construction materials industry. 643 Cemex announced today that its board of directors, by unanimous decision, has appointed Rogelio Zambrano as chairman of the board of directors and Fernando A. Gonzalez as chief executive officer, effective immediately. de C.V. TCL’s General Manager, Guillermo Rojo says the company is … Ing. Chairman of Ferrovial since 2000 and CEO since 1992. Dionisio Garza Medina serves as Independent Director of the Company. Martha Herrera Gonzalez is the Global Social Impact Director at CEMEX & ARISE Co-chair. Our People. In exercising its fiduciary duties, the Board of Directors represents and acts on behalf of the Company’s shareholders. Stephanie Bales Committee Chair at International Network of Research … Pursuant to article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores), we hereby submit through you, for consideration of the Board of Directors of Cemex, S.A.B. With his deep knowledge of CEMEX and the markets in which CEMEX operates, Mr. … This Policy is applicable to all of CEMEX´s operation worldwide and therefore applies to all CEMEX employees, officers, agents, board members, and directors. It is engaged in manufacturing, marketing and distribution of cement, ready-mix concrete and aggregates. Rocky Jenkins, 2021 NCMA Board Chair, … Board member of: Cemex, IBM, ITESM: Parent(s) Lorenzo H. Zambrano Hellion and Alejandrina Treviño Madero Lorenzo Hormisdas Zambrano Treviño (27 March 1944 – 12 May 2014) was a Mexican businessman and philanthropist. de C.V., consulting member of the board of directors of Grupo Acosta Verde, and an alternate member of the boards of directors of Cementos Chihuahua and Axtel. de C.V. (“CEMEX”) informed the Mexican Stock Exchange (Bolsa Mexicana de Valores) that:At the CEMEX Ordinary General Shareholders’ Meeting held on March 25, 2021, members of CEMEX’s Board of Directors, as well as members of the Audit, Corporate Practices and Finance, and Sustainability Committees were elected as follows: Eng. Currently focused on growing the cement based paving solutions in Cemex… •Cousin of Lorenzo H. Zambrano and our chief executive officer, a first cousin of Lorenzo Milmo Zambrano, a member of CEMEX board of directors and uncle of Tom’s Milmo Santos, a member of our board of directors Dionisio Garza Medina (56 Years Old) •Member of the advisory board of the Mexican Minister of Economy •the advisory committee of the David Rockefeller Center for Latin … He has been a member of CEMEX, S.A.B. View Frequently Asked Questions for shareholders, interested parties, related party transactions and board of directors related to CEMEX stock Chairman / Executive and Proprietary Director. DE C.V. Member of the Board of Directors of AXTEL, BBVA México, CEMEX, Grupo Lamosa and Liverpool. Our articles of incorporation provide that our Board will consist of eight directors. CEMEX’s Chairman of the Board of Directors, CEO and the members of CEMEX’s Executive Committee, along with CEMEX’s Board of Directors (starting the next CEMEX Board of Directors and Board Committees Meetings), have agreed to forgo 25% of their salaries or fees, respectively; He is also a member of the Advisory Board of Grupo Financiero Banamex Zona Norte, and a member of the Boards of Directors of Carza and Tecnologico de Monterrey, among others. GL Homes of Florida Corporation, Director of Community Relations. Button group with nested dropdown. Currently, he is a member of the Board of Directors of Carza, S.A. de C.V., a member of the advisory board of Citibanamex, a member of the regional council of Banco de México and a member of the Mexican Business Council (Consejo Mexicano de Negocios) and the Instituto Tecnológico y de Estudios Superiores de Monterrey. Previously, he served as Alternate Member of the Company Board, between 2001 and 2006. Francisco Carbajal corporate profile, background and performance evaluation including other Cemex SAB executives He has been a member of CEMEX, S.A.B. The Board meets on a quarterly basis at least, or more frequently as required, to review and monitor our financial position and operations. This tax strategy is aligned with our Ethics Code (available on Cemex.com). Member of the Board since February 2021. Robert Carson. Created with Highcharts 7.1.1. Currently, he is also a member of the boards of Minerva Foods (Brazil), Phoenix Group (USA) and the non-profit organization Medicines For Malaria Ventures, based in Geneva, Switzerland, and founded and manages a program of sustainable economic development in the Orinoco Basin in Colombia. BECK, David Jeremy. As a Spanish entity, CEMEX Latam is governed by the Ley de Sociedades de Capital (Royal Legislative Decree 1/2010, as of July 2, 2010), as well as by the provisions of its bylaws, the regulations of the board of directors, the regulations of the general shareholders' meetings and any other code of conduct for good corporate governance regulations duly approved and adopted by the competent bodies. CEMEX, S.A.B. Mr. Tomas Milmo Santos serves a Director of Cemex Publicly Traded Stock Corporationrationration with Variable Capital since 2006. Mr. González earned his B.A. Mark VanHousen, Director – NCMA – Micro Matic. … He serves as Director of CEMEX Panama and Costa Rica since December 1, 2020. He is Chief Executive Officer and Chairman of the Board of Directors of Axtel SA de CV, as well as Member of the Board of Directors of Cemex Mexico, Promotora Ambiental SA … de C.V., the following activities report that corresponds to the financial year 2017: Mr. Milmo Santos has been a member of CEMEX, S.A.B. Ordinary General Shareholders Meeting CEMEX, S.A.B. During his career with Cemex he was involved in all operational aspects of the business and held several positions in Cemex prior to his appointment as director of operations in 1981. Mr. Rogelio Zambrano has been a member of CEMEX’s Board of Directors since 1987 and President of CEMEX’s Finance Committee since 2009. He was a member of the Board of Directors of CEMEX México until February 2017. ROGELIO ZAMBRANO LOZANO CHAIRMAN Pursuant to article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores), we hereby submit through you, for consideration of the Board of Directors of Cemex, S.A.B. Dionisio Garza Medina biography. p.4 - CEMEX at a Glance p.29 - Global Review of Operations GRI 102-7 Scale of the organization. The Board of Directors of CEMEX LATAM HOLDINGS, S.A., with a unanimous decision of its members and a favorable opinion from the Corporate Governance Committee, agreed to eliminate the Executive Committee, created on October 4, 2012. CEMEX is a global leader in the building materials industry. Board of Directors Meet Our Board Glenn Mahabirsingh President Rodney Cowan Vice President Hugh Schamber Director Hugh Schamber is a Director at Weathershield Thomas Chanona Director Thomas Chanona is the Managing Director and co-founder of Kee-Chanona Limited. Chairman. He has held several management positions in the areas of Strategic Planning, Business Development, Ready- Concrete, Aggregates, and Human Resources. Cemex: Title: Chairman of the board and CEO. Board of Directors. Chairman of Cintra from 1998 to 2009. Board of Directors. James Johnson Treasurer Blue Ocean Capital, Director of Operations. CEMEX have announced today that their board of directors, by unanimous decision, has appointed Rogelio Zambrano as chairman of the board, and Fernando A. Gonzalez as chief executive officer, with immediate effect. CEMEX, S.A.B. Proprietary Director - President of the Board of Directors Dates of first appointment and reelection: 4 October 2012, 20 June 2016 and 28 June 2019. Erik Walasek, Secretary – NCMA – Ped-Stuart. Tomas Santos is Director of Cemex SAB DE. Board of Directors. The firm has been in operation for over 100 years and, in an intriguing twist, the company’s CEO and chairman Lorenzo Zambrano currently sits on the IBM Board of Directors. People who thrive at CEMEX are passionate about safety and always want to exceed expectations. Director Market Development & Paving Solutions. p.3 - CEMEX at a Glance p.11 - Value Creation Model p.22 - Global Review of Operations p.100 - Consolidated Income Statements … ELECTED MEMBERS OF THE BOARD OF DIRECTORS 2022 Thor Becken, Cemstone Products, Co. Having analyzed the Chief Executive Officer’s Report that will be presented to this Ordinary General Shareholders Meeting, in relation to the year ended on December 31, 2020, the Board of Directors, by unanimous decision in the meeting held on February 3, 2021, agreed to express its opinion in the following terms: Pursuant to the opinion of CEMEX, S.A.B. Armando Garza Sada (3) Chairman of the Board of Alpek, S.A.B. de C.V., CEMEX, S.A.B. DE C.V. ING. Its decisions are made in light of the recommendations of three Board committees: the Audit and Risk Committee, the Nomination and Remuneration Committee, the Corporate Social Responsibility Committee. de C.V.’s board of directors serve for one-year terms. Civil Engineer (Polytechnic University of Madrid, 1981); MBA (Sloan School of Management, MIT, 1986). Director, Business Development and Operational Excellence, West Europe at CEMEX Rugby. Rocky Jenkins from CEMEX in Florida, was elected NCMA Chair of the Board for 2021 by the Board of Directors. Chairman / Executive and Proprietary Director. He also assumed the Global Supply Chain Development functions at CEMEX effective as of October 1, 2020 and currently leads our Digital Marketing function as well. In 1985, Mr Zambrano was appointed CEO and in 1995 he was elected chairman of the board of directors. Today she is the Global Director of Social Impact at CEMEX. View our company profile, investor reports, sustainability focus and much more. Notice is hereby given that CEMEX HOLDINGS PHILIPPINES, INC. (the “Corporation”) will hold its Annual Meeting of Stockholders (“2021 AMS”) on June 2, 2021 at 3:00 p.m. and will be conducted online by remote communication. CEO of Ferrovial since 2019. Cemex Software, an innovative HRM cloud solutions provider, announced that Imran Vilcassim has joined their board of directors effective from October. DE C.V. Board of Directors . Cemex Latam Holdings has made senior level position organisational changes at CLH and Cemex Colombia that will enhance the level of leadership, administration, and corporate governance practices. ROGELIO ZAMBRANO LOZANO . Imran, who is … Rafael Sostmann is Independent Director of Cemex SAB DE. Rocky Jenkins, 2021 NCMA Board Chair, … He has been CEMEX, S.A.B. 3. Chairman of Ferrovial since 2000 and CEO since 1992. Rogelio Lozano is 63, he's been the Executive Chairman of the Board of Directors of Cemex S.A.B. BB&T (Branch Banking and Trust), Market President. de C.V. and EGADE Business School of the Instituto Tecnológico y de Estudios Superiores de Monterrey. With a business as diverse as ours, we need to employ people who possess the right skills, knowledge and experience. Mauricio Doehner joined CEMEX in 1996, and has held several executive positions in Strategic Planning and Enterprise Risk Management at CEMEX Europe, Asia, the Middle East, South America, and Mexico. He has also worked in the public sector, at the Mexican Presidency. Audit Committee . Civil Engineer (Polytechnic University of Madrid, 1981); MBA (Sloan School of Management, MIT, 1986). Rodolfo Garcia Muriel biography. CEMEX, S.A.B. Former Regional President of CEMEX USA; Regional President of CEMEX Northern Europe; global responsible of CEMEX Energy, Security and Sustainability areas; Pre… Arizona Rock Products Association promotes and preserves safe production and the sustainability of the rock products industry through active involvement in the community, regulatory, and political processes. Board of Directors. CEMEX S.A.B. de C.V.’s Board of Directors. of C.V.’s Board of Directors since 1995, and on March 26, 2015 he was appointed member and president of the … Travis Wellman, Director – NCMA – Cemex. Trpimir joined CEMEX in 1997 and has held various positions within the company including Country Director of CEMEX Croatia, Director of Post-Merger Integration Process and Continuous Improvement for CEMEX Europe, in addition to positions in Finance and Strategic Planning. De C.V. is Everardo Elizondo Almaguer, 76, who is the Independent Director. Ratification and Approval of the Acts of the Board of Directors and Management since the Annual Meeting of Stockholders held on June 24, 2020; Election of the Members of the Board of Directors (including the independent directors) Appointment of External Auditor of the Corporation for the year 2021; Consideration of such other matters as may properly come during the meeting; For the … At the virtual Board of Directors meeting on February 5, 2021, new members of the Board were installed and officers for 2021 were elected. Correspondence address. On March 25, 2021, CEMEX, S.A.B. 23rd March 2021 CRH Announces Non-Executive Board Appointment CRH plc, the leading building materials business in the world, is pleased to announce the appointment to the Board of Ms. Caroline Dowling as a non-executive Director, with effect from 22 March 2021. CEMEX SAB de CV (NYSE: CX / BMV: CEMEX), a holding company, is a public stock corporation with variable capital organized under the laws of Mexico. De C.V. The operations of the former Rugby Group became a part of CEMEX UK, one of the world’s leading cement manufacturers, in 2005. Since joining CEMEX, he has held several leadership positions within BSO & Controllership, including his most recent role as Operational Support Director for CEMEX USA. Chip Howison, Chairman – NCMA – Barrette Outdoor. Rodolfo M. Garcia Muriel serves as Independent Director of the Company. * This people work in CEMEX. de C.V.’s Board of Directors since 2018. In addition, Cemex has in the past few years purchased “Social Business” software from IBM. 2019 BACKGROUND . Tomas Santos corporate profile, background and performance evaluation including other Cemex SAB executives Eng.

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