Corporate Governance

We bring a vision to life.

As CEO of Bepensa, I welcome you to our corporate website, designed to help you learn about our business divisions and services.

Lic. Alonso Gasque Toraya
CEO Bepena

Board of Directors

Bepensa's Board of Directors is responsible for protecting the interests of shareholders, overseeing the company's operations, and ensuring that corporate governance policies and information disclosure practices are properly implemented.

It is currently made up of five independent directors, a Chairman of the Board, and four family directors.

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

Government Committee

Its main task is to assist the Board of Directors in developing the company's governance structure, practices, and policies. At the same time, it oversees its management and processes in line with the interests and philosophy of the shareholder group.

Evaluation and Compensation Committee

Its function is to maintain an optimal organizational climate consistent with the Group's philosophy, as well as to oversee and monitor the hiring, compensation, training, development, and retention processes.

Audit Committee

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

What we achieved

Hub generated 2x more online sales in 2021.

Through strategy, design, and planning we build brand identities that connect with your Nesi. We then fine-tune a marketing plan that allows us to laser focus.