Alsea corporate

Delivering… happiness and experiences full of flavor. Investor Relations. Leticia Mariana Jauregui Casanueva Member. Roles and responsibilities.

Add to a list Add to a list. To use this feature you must be a member. Company Alsea, S. End-of-day quote Mexican S. Other stock markets. Funds and ETFs. Business Summary.

Alsea corporate

In compliance with the New Stock Markets Law, and in order to support the Board of Directors in its functions, Alsea has created two committees as middle-management entities. Delivering… happiness and experiences full of flavor. Investor Relations Corporate Governance. We have worked to institutionalize the Company through transparent practices, which, over time we have not only managed to do, but we have surpassed what was established in the Code of Corporate Best Practices. We seek the institutionalization of the company through transparent practices. The Board of Directors is comprised of 11 members, of whom 3 are related proprietary members, 2 are independent proprietary members and 6 are independent with a board member who is related proprietary by the company acting as the chairman. There is no Substitute Board Member at Alsea, as we believe that if a Board Member with an equity stake does not attend the meetings of the Board of Directors, this dilutes their obligations before the other members of the Board of Directors. Code of best practices. Operation of the Board of Directors. Certified Copy of Corporate By-Laws. Code of Ethics. Compliance with the best practices code.

Rafael Contreras Chief Financial Officer. Monday May 04 Ordinary Shareholders Meeting Notice December 14

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.

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. We are stronger when we work as a team. We take care of everything we do because every detail counts. Our purpose is We put our heart into everything we do and we give our best.

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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Friday April 29 Meeting May, Estados financieros dictaminados. Delivering… happiness and experiences full of flavor. Wednesday April 12 Investor Relations" PDF. Tuesday March 13 Consumer Cyclicals. Proposal appointment Christine Marguerite Kenna. Consolidated Income Statements Corporate Information. Meeting April, Thursday April 27 Proposal for the amount of remuneration regarding to the members of the Board of Directors and other committees.

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Report of the Board of Director Regarding the Director. Ordinary Shareholders Meeting Notice April 29, Wednesday April 03 Professional experience More than 30 years in developed United States and emerging Latin America markets. Read Edit View history. Monday March 20 Integration of the board of Directors and internal management bodies. Recommendation for criteria for determining severance payment of the CEO and top-level managers. Integration of the board of directors and internal management bodies. Wednesday April 08