AMHSA Altos Hornos de México
Committe

Corporate Governance Committe

Currently, the Board of Directors is supported by an Audit Committee and the Corporate Practices Committee, which are made up of a working group that analyses the various issues within its sphere of influence and, as a result, it issues opinions and recommendations to the Board of Directors.

Audit Committee

The Audit Committee is responsible for the following activities: opine on issues related to the LMV to the Board of Directors; evaluate the performance of the external auditors; discuss the Company’s financial statements with those responsible for their preparation and review, and recommend, for their approval or disapproval to the Board of Directors; and draw up the opinion and support the Board of Directors in the preparation of the reports referred to in Article 28-IV-d) and e) of the LMV.

The Audit Committee is comprised of:

Alfonso Lebrija Guiot
President

James Pignatelli
Member

José Manuel González Sordo
Member

Corporate

Practices Committee

 The Corporate Practices Committee is responsible for advising the Board of Directors with regards to issues related to the LMV; request the opinion of independent experts in cases that are deemed necessary call shareholder meetings and ensure that important issues are included in the agenda; support the Board of Directors in the preparation of the reports referred to in Article 28-IV-d) and e) of the LMV.

The Corporate Practices Committee is comprissed of:

José Manuel González Sordo
President

James Pignatelli
Member

Alonso Ancira Elizondo
Member

Xavier D. Autrey Maza
Member