The Board of Directors is the maximum management body of KUO, CONSISTING OF 13 MeMBERS, 8 of which are independent and is assisted in the performance of its activities by an Audit Committee and a Corporate Practices Committee.
Board Director
Executive President and
Chairman of the Board
of Grupo KUO and DINE
Independent Director
Executive President and
Chairman of the Board
of Grupo Bal
Board Director
Chairman of Grupo Sim
and Independent Director
of Grupo Chedraui
Board Director
Chairman of the Board
of Estudia Más
Independent Director
CEO of Telehotel
Independent Director
Director of Companies
Board Director
CEO of KUO and CEO of DINE
(since March, 2019)
Board Director
CEO of DINE
(up to February 25, 2019)
Independent Director
Commissioner and Consultant
on Corporate Governance issues
Independent Director
Chairman of Grupo
Nevadi Internacional
Independent Director
Chairman of the Board of Sanvica
Independent Director
Chairman of the of
Grupo Aeroméxico and
Investment Advisor
Independent Director
Executive Director in Grupo
Financiero Actinver
Secretay of the Board
General Council and Director
of Institutional Relations
of KUO and DINE
Board Director
CEO of KUO and CEO of DINE
(since March, 2019)
COMMETTEES OF THE BOARD
Chairman
Independent Member
Independent Member
Secretary
Chairman
Independent Member
Independent Member
Secretary
