Board of Directors

Kathryn McLay

Director and Chairman

Member since 2024

María Teresa Arnal

Independent Director

Member since 2022

Ernesto Cervera

Independent Director

Member since 2014

Kirsten S. Evans

Director

Member since 2018

Leigh Hopkins

Director

Member since 2022

Guilherme Loureiro

Director

Member since 2016

Eric Pérez-Grovas

Independent Director

Member since 2018

Elizabeth Kwo

Independent Director

Member since 2022

Karthik Raghupathy

Director

Member since 2022

Tom Ward

Director

Member since 2021

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Makeup and Frequency

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Primary Responsibllities

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Other Practices

Audit and Corporate Practices Committees

Currently, the committees are integrated by three directors, all of them independent.

Ernesto Cervera

Independent Director and President

Elizabeth Kwo

Independent Director

Eric Pérez-Grovas

Independent Director

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Primary Responsibllities

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Primary Requirements and Practices

Management

Guilherme Loureiro

CEO

Ignacio Caride

Chief Omnichannel Operations Officer

Eduardo de la Garza

People Division

Jerome Del Porto

Strategy

Tomás Durandeau

Customer Officer

Dolores Fernández Lobbe

Merchandising, CMO

Paulo Garcia

CFO

Marcelino Herrera Vegas

Financial Solutions

Beatriz Núñez

Chief Growth Officer

Cristina Ronski

CEO Central America

Alberto Sepúlveda

Legal & Prevention

Brian Timmeny

CTO

Javier Treviño

Corporate Affairs

Adriana Velázquez

Compliance

Gastón Wainstein

Supply Chain & Real Estate

Carla Acevey

eCommerce

Juan Carlos Aja

Merchandising Mexico

Juan Carlos Alarcón

Human Resources Operations Mexico

Javier Andrade

General Merchandising Mexico

Cui Arroyo

Operations, eCommerce

Oscar Badillo

Controllership

Guillermo Barreto

Finance Business Partner and FP&A

Milton Brandt

Finance, Central America

Edmundo Delgado

Walmart Supercenter & Walmart Express

Juan Manuel Eugeni

Operations, Bodega Aurrera

Érika Falfán

Real Estate

José Angel Gallegos

Operations, Sam’s Club

Mariana González

Merchandising, Entertainment & Seasons

Mauricio González

Merchandising Mexico

Ivonne Montiel

Sam’s Club

Sandro Norberto

Logistic Mexico

Alejandra Paczka

Human Resources Transformation & Staff

Álvaro Parodi

Merchandising Perishables

Anusha Pillay

Internal Audit

Raúl Quintana

Bodega Aurrerá

Mislem Sabag

CPO Central América

José Angel Sánchez

Category Strategy Sam's Club

Roberto Sebeckis

Marketing

Alonso Sotomayor

Operations, Walmart and Walmart Express

Alonso Yañez

Technology Mexico

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Ethics and Compliance

We are committed to maintaining the highest standards of integrity and compliance, in accordance with the applicable laws of the markets in which we operate with our Global Policy and Global Anti-Corruption Procedures.

We always achieve our objectives with transparency, taking into account that we do not tolerate bribes, acts of corruption or dishonest practices of any kind. It is very important for us that in case our associates have any suspicions, information of violation of the Global Anticorruption Policy as well as the Company’s AC Procedures, or have any information of improper requests (even if they are rejected), is reported immediately to the following Global Ethics contact points.

We provide anti-corruption training to 100% of our associates. It should be noted that AC training is valid for two years.

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Ethics

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Health and Safety

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Anti-corruption

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Food Safety

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Privacy

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Enviromental

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Health & Wellness

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Anti-money Laudering Prevention

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Licenses and Permits

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Product Safety

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Labor and Employment

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Trade

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Antitrust

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Responsible Sourcing

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Consumer protection

Information Security

We guarantee protection for information and information systems against unauthorized access, use, dissemination, alteration, or destruction, thus providing confidentiality, safety, and availability. Our objective is to maintain company information safe through better understanding of this subject and guidelines by our associates and business partners.

Our company has policies, standards, procedures and security for information, with the purpose of regulating and raising awareness among our associates and suppliers concerning the importance of the information and the technological resources used in the company. We also provide training for our associates so they may better understand the importance of adopting behaviors in line with our information security guidelines.

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