Corporate Governance
Corporate Bylaws
The Company was incorporated on March 13, 1967. Its current company name, as of March 19, 2006, is ALFA S.A.B. de C.V., and its registered headquarters is located in the municipality of San Pedro Garza García, Nuevo León.
The Company is managed by a Board of Directors which comprises twelve regular members who have no alternates. Of this number, seven are Independent, three are Related Proprietary, one is Independent Proprietary and, lastly, one without a specific classification, for being the CEO of a public limited company in whose board of directors our President participates.
*Information only available in Spanish

Best Corporate Practices
ALFA works to ensure that the decisions made in pursuit of the company’s strategy are consistent with the highest standards of integrity, transparency, and value generation. ALFA adheres to the Code of Principles and Best Practices of Corporate Governance (known by its Spanish acronym CMPC), which has been in place in Mexico since 2000.
The purpose of the Code is to provide Mexican companies with a series of recommendations that will enable them to make their management performance more efficient and to provide timely and transparent information to their shareholders and creditors, as well as a framework of reference for corporate governance matters, to increase investor confidence in Mexican companies.
*Information only available in Spanish
Official Documents
* Information only available in Spanish
Shareholders Meeting Documents
* Information only available in Spanish
- Extraordinary General Meeting ALFA
- ALFA Transformation
- Meeting Registration Procedure
- Notice of Rights Exercise
- Statement of Interest
- Statement of Interest (Physical Shares)*
- Statement of Interest (Government Authorization)*
- Share Subscription - Discussion and illustrative examples
- Notice of Capital Increase
Management Team
Board Committees
To properly perform its duties, the Board of Directors is supported by three committees: A) The Audit Committee, B) The Corporate Practices Committee and C) The Planning and Finance Committee. Each board member participates in at least one of these committees and each committee is chaired by an independent director. The Audit and Corporate Practices Committees are comprised solely of independent directors. The Board meets six times a year to resolve matters within its purview.
Board of Directors
Enrique Castillo Sánchez Mejorada (1A, B)
ALFA Board member since March 2010. Chairman of ALFA’s Audit and Corporate Practices Committees. Member of the Boards of Banco Nacional de México (Banamex), Southern Copper Corporation, Grupo Hérdez, Médica Sur and Grupo Invekra.
Alejandra Palacios Prieto (1)
ALFA Board Member since May 2024. Member of the Boards of Grupo Aeroportuario del Pacífico, BBVA Mexico, School of Social Sciences and Government of Tecnológico de Monterrey, and International Women’s Forum (IWF), Mexico chapter.
Anthony Pralle (1)
ALFA Board member since March 2025. Sigma Advisory Board Member since April 2022. Member of the Boards of Fremman Capital, Look Cycle, Replika Software, Smile and Learn, and Sherborne Schools Group.
- (1) Independent Board Member
- (2) Related Proprietary Board Member
- (3) Independent Proprietary Board Member
- (A) Audit Committee
- (B) Corporate Practices Committee
- (C) Planning and Finance Committee