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Megacable 2018

Highlights

Letter from the Chairman of the Board

Letter from the CEO

Corporate Information

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1 Corporate Information
  • Mission

    Provide the best entertainment and telecommunications services, and logistical solutions to both residential and business customers, making sure they exceed customer expectations.

  • Vision

    To be the country’s best telecommunications company.

  • Values

    Honesty
    Commitment to work
    An attitude of service
    Respect for the individual
    Efficient use of resources
    Loyalty

  • Organizational Structure
Board of Directors and
Senior Management

The Board of Directors is comprised of eleven board members, three of whom are independents. Members of the Board are designated by the General Shareholders Meeting.

Francisco Javier Robinson Bours Castelo

Chairman OF THE BOARD

Enrique Yamuni Robles

CHIEF EXECUTIVE OFFICER

Manuel Urquijo Beltrán

BOARD SECRETARY

Sergio Jesús Mazón Rubio

MEMBER

Jesús Enrique Robinson Bours Muñoz

MEMBER

Juan Bours Martínez

MEMBER

Arturo Bours Griffith

MEMBER

José Gerardo Robinson Bours Castelo

MEMBER

Mario Laborín Gómez

INDEPENDENT MEMBER

Nicolás Olea Osuna

INDEPENDENT MEMBER

Pablo Rión Santisteban

INDEPENDENT MEMBER

Board of Director’s
Committees

The Company has two Board of Directors Committees

Best Corporate Practices Committee

Comprised of three independent board members:

Nicolás Olea Osuna

CHAIRMAN

Mario Laborín Gómez

Member

Pablo Rión Santisteban

Member

Audit Committee

Comprised of three independent board members:

Pablo Rión Santisteban

Chairman

Mario Laborín Gómez

Member

Nicolás Olea Osuna

Member

Management Team

Enrique Yamuni Robles

CHIEF EXECUTIVE OFFICER

Raymundo Fernández Pendones

DEPUTY GENERAL DIRECTOR

Luis Antonio Zetter Zermeño

CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER