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About Us

About Us >

Corporate governance

As CEO of Bepensa, I welcome you to our corporate website, designed so that you can get to know about our business divisions and our services.

Ing. José María Casares Cámara
CEO Bepensa

Board of directors

The Board of Directors of Bepensa is responsible for protecting the interests of shareholders, is responsible for supervising the company’s operations and ensuring that corporate governance policies and information disclosure practices are applied correctly.

It currently consists of five independent directors, a Chairman of the Board and four family counselors.


Comités

The Board of Directors is supported in its tasks by 3 committees:

Governing Committee

Its main task is to assist the Board of Directors in the development of structure, practices and governance policies of the company. At the same time, it monitors the management and processes of the same in correlation with the interests and philosophy of the stock group.

Evaluation and Compensation Committee

Its function is to maintain an optimal organizational climate that is consistent with the Group's philosophy; as well as monitor and follow up with the hiring, compensation, training, development, and retention of personnel.

Audit Committee

Its primary function is to serve as an open communication channel between the administration, external and internal auditors, and the Board of Directors.