Ethics and Corporate Governance

Corporate Ethics
Corporate Governance

Corporate Governance

IEnova's Corporate Governance consists of a Board of Directors and two Committees: the Audit Committee and the Corporate Practices Committee. Our Corporate Governance practices comply with the regulations applicable to listed companies in Mexico, the provisions of both the National Banking and Securities Commission and the Mexican Stock Exchange, as well as follow the recommendations of the Code of Best Corporate Governance Practices of the Consejo Coordinador Empresarial (Business Coordinating Board).

Every one of the Directors have proven experience and an excellent reputation in different areas of expertise, including the economy sector, finances, foreign relations, public policy, and infrastructure among others, as well as a global view of the industry and business.

Our members' remunerations are public, as well as the meeting dates of the Board and its Committees, this information can be consulted in the Meeting Resolutions, which are available on the Mexican Stock Market ("BMV") web site.

To read the biographies of the Members of the Board of Directors and Senior Management of IEnova, please visit our 2019 Annual Report.

The schemes used to nominate board members as well as the policies considered by the shareholders to determine their remuneration can be consulted at IEnova's bylaws. At the same document can be found definitions about independence, equity holdings of directors, among others. To learn more about our policy for determining the conditions of related-party transactions we invite you to visit Reports and Policies.

We invite you to visit the Corporate Governance section on our website. Also our 2019 Sustainability Report available at Reports and Policies.

Contact


Corporate Headquarters

Torre New York Life
Paseo de la Reforma 342 24th Floor
Col. Juárez Zip Code 06600
Mexico City

Tel. (55) 9138-0100