Liverpool Annual Report 2016
Annual Report 2016

Board of

Directors

 

  • Max David1
  • Chairman
  • Madeleine Brémond S.1
  • Vice Chairman
    Director of Orion Tours, S.A. de C.V.
  • Miguel Guichard1
  • Vice Chairman
    Member, Executive Committee
  • Enrique Brémond S.1
  • Administrator, Victium, S.A. de C.V.
  • Jorge Salgado2 3
  • Independent Consultant and Chairman of the
    Audit and Societary Practices Committee
  • Juan David1
  • Director, Banco Invex, S.A.
  • Pedro Velasco2 3
  • Partner Emeritus and Board Member, Santamarina
    y Steta, S.C.
  • Juan Miguel Gandoulf2.3
  • Director, Sagnes Constructores, S.A. de C.V.
  • Armando Garza Sada2
  • Chairman, Alfa, S.A.B. de C.V.
  • Ricardo Guajardo2
  • Consultant
  • Graciano Guichard M.1
  • Director, M. Lambert y Cía. Sucs., S.A. de C.V.
  • Guillermo Simán2
  • Vicepresident, Grupo Unicomer
  • Esteban Malpica2
  • Directing Partner, Praemia, S.C.
  • Maximino Michel G.1
  • Corporate Manager, Servicios Liverpool, S.A. de C.V.
  • Luis Tamés2
  • Independent Businessman
  • Ignacio Pesqueira
  • Secretary
    Partner, Galicia Abogados, S.C.
  • Norberto Aranzábal
  • Deputy Secretary
    Legal Director, Servicios Liverpool, S.A. de C.V.

Executive Committee

  • Graciano Guichard G.
  • Chairman
  • Santiago de Abiega
  • Max David
  • Miguel Guichard
  • Enrique Güijosa
  • Ernesto Ynestrillas
  • Norberto Aranzábal
  • Secretary

Patrimony Board

  • Enrique Brémond
  • Chairman
  • Juan David
  • Member of the Board
  • Juan Guichard
  • Member of the Board
  • Magdalena Michel
  • Member of the Board
  • Madeleine Brémond
  • Alternate Board Member
  • Monique David
  • Alternate Board Member
  • Magdalena Guichard
  • Alternate Board Member
  • Bertha Michel
  • Alternate Board Member
  • Alejandro Duclaud
  • Secretary
  • Honorary Chairman

  • Enrique Brémond
  • Honorary Board Members

  • José Calderón
  • J. Claudio Montant
  • Pedro Robert

 

  • 1 Patrimony Board Member
  • 2 Independent Board Member
  • 3 Audit Committee Member