The Board of Directors is composed of visionary, efficient, strategic, and proactive directors who are responsible for overseeing the management and operation of the Group’s businesses lines, with the aim of ensuring the sound management and proper control of our corporate governance.
In order to guarantee the soundness and effectiveness of corporate governance, apart from providing them with knowledge of each subsidiary, the directors are trained annually in economic and governance matters related to the insurance and reinsurance sector.
As a complementary measure, at the end of each meeting, the Board performs a self-survey to evaluate its performance. In this way, the necessary improvement actions are determined based on its findings.
The members of the Board of Directors and the Committees are nominated and selected under guidelines that considers criteria such as:
Technical qualifications
Honesty
Sufficient track record
Required knowledge and experience in financial, legal or administrative matters
It is important to mention that, in line with its commitment to diversity and inclusion, during 2021, Grupo Peña Verde was recognized by 5050 Women on Board and Women Corporate Directors for being one of the publicly traded companies in Mexico with the highest percentage of independent female directors.
