Cemex 2009 Annual Report Download - page 90
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88
board of
DIRECTORS
Directors
Lorenzo H. Zambrano
Chairman of the Board
Lorenzo Milmo Zambrano
Armando J. García Segovia
Rodolfo García Muriel
Rogelio Zambrano Lozano
Tomás Milmo Santos
Roberto Zambrano Villarreal
Independent member
Bernardo Quintana Isaac
Independent member
Dionisio Garza Medina
Independent member
Alfonso Romo Garza
Independent member
Mauricio Zambrano Villarreal (†)
Independent member
José Manuel Rincón Gallardo
Independent member
Luis Santos de la Garza
Independent member
José Antonio Fernández Carbajal
Independent member
Rafael Rangel Sostmann
Independent member
Secretary
Ramiro Villarreal Morales
(not a member of the board)
Audit Committee
Roberto Zambrano Villarreal
President
José Manuel Rincón Gallardo
Alfonso Romo Garza
Mauricio Zambrano Villarreal (†)
Corporate Practices Committee
Dionisio Garza Medina
President
Bernardo Quintana Isaac
José Antonio Fernández Carbajal
Rafael Rangel Sostmann
Finance Committee
Rogelio Zambrano Lozano
President
Tomás Milmo Santos
Rodolfo García Muriel
Alfonso Romo Garza