Alsea corporate

Delivering… happiness and experiences full of flavor.

Date of birth October 04, Date of birth September 17, Professional experience Has more than 30 years of experience at the company, from the operation of the first Domino's Pizza stores in Mexico in , to the development of Alsea's core brands internationally. Date of birth November 26, Education Industrial Engineering, Universidad Panamericana.

Alsea corporate

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. We are inspired by the people, flavors and emotions that unite us. Our culture and values guide us to exceed the expectations of our customers, employees, families and communities, providing them with an extraordinary experience every day. Units Figures at the end of 4Q

Monday April 01 Consumer Cyclicals. Audit Committee Annual report.

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.

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.

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] :. Contents move to sidebar hide.

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External Auditor - Independence Letter. Leon Kraig Eskenazi td:not. Report of the Board of Director Regarding the Director. Tuesday April 09 Corporate Practices Committee's Report. Education Graduated from the University of the New World. Leticia Mariana Jauregui Casanueva td:not. Investor Relations Corporate Governance. 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. Issue an opinion regarding the premises of the annual budget presented by the CEO and to follow up on its implementation, as well as on its control system. Recommendation for criteria for determining severance payment of the CEO and top-level managers. External Auditor - Independence Letter.

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Important notice to suppert intermediaries and shareholders in the issuance of admission passes during the COVID contingency. Ordinary Shareholders Meeting Notice April 9, Ordinary Shareholders Meeting Notice December 14 Report of the Board of Director Regarding the Director. We went international by acquiring all Burger King units in Argentina and Chile. Estados Financieros Consolidados Date of birth September 17, Bylaws Reform Proposal. Retrieved 14 February Report of the Chief Executive Officer. Rafael Contreras Grosskelwing td:not. We make every moment unique to offer unparalleled experiences.