The legal representation and strategic management of Genomma Lab Internacional rests with the Board of Directors, which has the powers of authorization and execution of any action that is not expressly reserved to the Shareholders’ Meeting.
The Board of Directors is chaired by Rodrigo Alonso Herrera Aspra, founder of the Company, who has more than 20 years of experience in marketing and brand positioning strategies.
- Rodrigo Alonso Herrera Aspra and Mrs. Sabrina Lucila Herrera Aspra and Renata Virginia Herrera Aspra, are siblings.
- Renata Virginia Herrera Aspra is the Alternate Director of Rodrigo Alonso Herrera Aspra and Sabrina Lucila Herrera Aspra.
- At the Ordinary General Shareholders’ Meeting held on April 29, 2016, the following resignations were received: of Mr. Roberto Simón Sauma to his positions as full member of the Board of Directors and member of the Corporate Practices Committee; of Mr. José Luis Fernández Fernández to his positions as full member of the Board of Directors and member of the Audit Committee; of Mr. Alejandro Diazayas Oliver to his position as alternate member of the Board of Directors; of Mr. Arturo José Saval Pérez to his position as President of the Corporate Practices Committee; and of Mrs. Tatiana Suzette Treviño García (1) (2) to her position as alternate Secretary not a member of the Board of Directors.