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Board of directors

About Monex S.A.P.I.

MONEX, S.A.P.I. de C.V.

On April 9, 2025, the General Ordinary Shareholders' Meeting of Monex, S.A.P.I de C.V. appointed and ratified the current Board of Directors, which is composed of the following persons:

Full Board Members

  • Héctor Pío Lagos Dondé (Chairman)
  • Georgina Teresita Lagos Dondé
  • Francisco Lorenzo Lagos Dondé
  • Mauricio Naranjo González (Vice Chairman)

Alternates

  • Ana Isabel Lagos Vogt
  • Julia Inés Lagos Vogt
  • José Raúl Bitar Romo

Independent Directors

  • David Aarón Margolín Schabes
  • José Francisco Meré Palafox
  • Anthony McCarthy Sandland
  • Moisés Tiktin Nickin

Secretary

Jacobo Guadalupe Martínez Flores

Pro-Secretary

Erik Alberto García Tapia

* The Secretary and Pro-Secretary are not part of the Board of Directors.