Alsea corporate

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Date of birth October 04, Date of birth September 17, Professional experience Has more than 30 years of experience at the company, from the operation of the first Domino's Pizza stores in Mexico in , to the development of Alsea's core brands internationally. Date of birth November 26, Education Industrial Engineering, Universidad Panamericana. Date of birth July 25,

Alsea corporate

Delivering… happiness and experiences full of flavor. Investor Relations. Leticia Mariana Jauregui Casanueva Member. Roles and responsibilities. Recommendation for appointment or removing the CEO and top-level managers. Formulation of criteria for evaluation of CEO and top-level managers. Recommendation for criteria for determining severance payment of the CEO and top-level managers. Recommend criteria for the members of the board compensation. Analyze proposals made by the CEO regarding to employee compensation structure and criteria. Analyze and present to the Board for approval, the manifestation of social responsibility, the code of ethics and the information systems for protecting informants and reporting illegal acts. Analyze and propose to the Board the approval of the formal CEO and top-level managers succession plan, as well as verify its compliance.

Transcript : Alsea, S. Call to the Shareholders Meeting April 16 Ordinary Shareholders Meeting Notice April 9,

Delivering… happiness and experiences full of flavor. Investor Relations. Thursday April 27 Communication to the Audit Committee in compliance with Article Manifestation Article Proposal for the amount of remuneration regarding to the members of the board and other committees of the society corresponding to the fiscal year of

Demonstrate a passion for excellence, to achieve even higher goals. Delivering… happiness and experiences full of flavor. We are Alsea. Our philosophy. We inspire by example and empower our people. We make every moment unique to offer unparalleled experiences.

Alsea corporate

Alsea, S. It was founded as a holding company in Alsea has the rights to manage and open restaurants from these brands as follows last updated: 31 January [5] :.

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Recommendation for appointment or removing the CEO and top-level managers. Wednesday October 07 Thursday November 29 We continued our growth with the acquisition of Italianni's in Mexico. Letter from the Chief Executive Officer. Consolidated Financial Statements and Recommendation for appointment, remuneration and terms of appointment of external auditors of the company and supervising the fulfilment thereof. EPS Revisions. Date of birth October 04, Nationality Mexican. Evaluate the mechanisms presented by the CEO for the identification, analysis, management and risk control to which the company is subject and give their opinion to the Board. Funds and ETFs.

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Sector Quick Service Restaurants. Presentation composition Board of Directors. Santiago Farinati Alsea South America. Board Member since Council Opinion Report to General Direction and policies. Evaluate the criteria presented by the CEO for the disclosure of the risks to which the company is subject and give their opinion to the Board. The Cheesecake Factory. Analyze and present to the Board for approval, the manifestation of social responsibility, the code of ethics and the information systems for protecting informants and reporting illegal acts. Summary of the repurchase fund of own shares. Sumary of the Points Seven and Eight of the Agenda. We put our heart into everything we do and we give our best. Corporate Practices Committee's Report. Recommendation for appointment or removing the CEO and top-level managers.