CEMEX 2015 ANNUAL REPORT
ESPAÑOL FINANCIAL HIGHLIGHTS LETTER TO OUR STOCKHOLDERS

Board of
Directors

 

Non-Independent Directors
Rogelio Zambrano Lozano
Chairman of the Board

Fernando A. González Olivieri
Tomás Milmo Santos
Ian Christian Armstrong Zambrano

Independent Directors
Armando J. García Segovia
Rodolfo García Muriel
Roberto Luis Zambrano Villarreal
Dionisio Garza Medina
José Manuel Rincón Gallardo Purón
Rafael Rangel Sostmann
Francisco Javier Fernández Carbajal
Armando Garza Sada
David Martínez Guzmán

Secretary
Ramiro G. Villarreal Morales
(not a member of the board)

 

Audit Committee
José Manuel Rincón Gallardo Purón
President

Roberto Luis Zambrano Villarreal
Rafael Rangel Sostmann
Francisco Javier Fernández Carbajal

Corporate Practices and Finance Committee
Dionisio Garza Medina
President

Francisco Javier Fernández Carbajal
Rodolfo García Muriel
Armando Garza Sada

Sustainability Committee
Armando J. García Segovia
President

Roberto Luis Zambrano Villarreal
Ian Christian Armstrong Zambrano