About
Monex S.A.P.I.
Board of directors
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.