Board of directors

We have a competent and efficient leadership team to ensure
sound decision-making and define the direction of our economic,
social, and environmental strategy.

BOARD OF
DIRECTORS

We have a competent and
efficient leadership team to
ensure sound decision-making
and define the direction of our
economic, social, and
environmental strategy.

BOARD OF
DIRECTORS

The highest governing body is the Board of Directors
, which, together with the CEO, is responsible for
defining the company’s strategy, policies, and guidelines,
as well as overseeing business management, operations,
and execution. The Board is composed of 10 Proprietary
Directors and 1 Alternate, all of whom are highly regarded
business leaders with extensive professional experience.

At Axtel, we adhere to high-level corporate governance standards, including:

• Securities Market Law (SML)
• Axtel Bylaws and Code of Ethics
• Code of Principles and Best Corporate
Governance Practices of the Business Coordinating Council
• OECD Corporate Governance Guidelines
• United Nations Global Compact Principles

STRATEGY, POLICIES, AND BUSINESS MANAGEMENT

STANDARDS AND PRINCIPLES

• Ensuring compliance with applicable laws, including the SML.
• Defining the company’s objectives and strategy in economic,
social, and environmental areas.
• Reviewing accounting policies, financial statements, and
reports presented to the General Shareholders’ Meeting.

KEY RESPONSIBILITIES

The highest governing body is the
Board of Directors, which,
together with the CEO, is
responsible for defining the
company’s strategy, policies, and
guidelines, as well as overseeing
business management, operations,
and execution. The Board is
composed of 10 Proprietary
Directors and 1 Alternate, all of
whom are highly regarded
business leaders with extensive
professional experience.

At Axtel, we adhere to high-level
corporate governance standards,
including:

• Securities Market Law (SML)
• Axtel Bylaws and Code of Ethics
• Code of Principles and Best Corporate
Governance Practices of the Business
Coordinating Council
• OECD Corporate Governance
Guidelines
• United Nations Global
Compact Principles

STRATEGY, POLICIES, AND
BUSINESS MANAGEMENT

STANDARDS AND PRINCIPLES

• Ensuring compliance with applicable
laws, including the SML.
• Defining the company’s objectives
and strategy in economic,
social, and environmental areas.
• Reviewing accounting policies,
financial statements, and
reports presented to the General
Shareholders’ Meeting.

KEY RESPONSIBILITIES

THE DIRECTORS WERE
APPOINTED AND APPROVED
AT THE GENERAL SHAREHOLDERS’
MEETING ON MARCH 8, 2024.

To fulfill its duties, the Board of Directors is supported by the Audit and Corporate Practices Committee, which is integrated by Alejandro Elizondo Barragán, Juan Ignacio Garza Herrera and Ricardo Saldívar Escajadillo as proprietary members. During the General Shareholders’ Meeting on March 8, 2024, Mr. Alejandro Elizondo Barragán was confirmed as the chairman of this committee.