# EDGAR Filing Document

**Accession Number:** 0001076378
**File Stem:** 0001193125-23-078042
**Filing Date:** 2023-3
**Character Count:** 5403
**Document Hash:** a79ef000a2b3e83806b18cb9fd257952
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-078042.hdr.sgml**: 20230323

**ACCESSION NUMBER**: 0001193125-23-078042

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230323

**FILED AS OF DATE**: 20230323

**DATE AS OF CHANGE**: 20230323

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CEMEX SAB DE CV
- **CENTRAL INDEX KEY:** 0001076378
- **STANDARD INDUSTRIAL CLASSIFICATION:** CEMENT, HYDRAULIC [3241]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** O5
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14946
- **FILM NUMBER:** 23757084

**BUSINESS ADDRESS:**
- **STREET 1:** AVE. CONSTITUTION 444 PTE
- **CITY:** MONTERREY, NUEVO LEON
- **STATE:** O5
- **ZIP:** 64000
- **BUSINESS PHONE:** 52(81)83283000

**MAIL ADDRESS:**
- **STREET 1:** AVE. CONSTITUTION 444 PTE
- **CITY:** MONTERREY, NUEVO LEON
- **STATE:** O5
- **ZIP:** 64000

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CEMEX SA DE CV
- **DATE OF NAME CHANGE:** 19990810

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**FORM 6-K** 

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**REPORT OF FOREIGN PRIVATE ISSUER** 

**PURSUANT TO RULE 13a-16 or 15d-16** 

**UNDER THE SECURITIES EXCHANGE ACT OF 1934** 

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**For the month of March 2023** 

**Commission File Number: 001-14946** 

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## CEMEX, S.A.B. de C.V.
**(Translation of Registrant's name into English)** 

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**Avenida Ricardo Margáin Zozaya #325, Colonia Valle del Campestre,** 

**San Pedro Garza García, Nuevo León 66265, México** 

**(Address of principal executive offices)** 

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Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

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**Contents** 

On March 23, 2023, CEMEX, S.A.B. de C.V. ("CEMEX" or the "Company") informed the Mexican Stock Exchange (*Bolsa Mexicana de Valores*) that:

At CEMEX's Ordinary General Shareholders' Meeting held on March 23, 2023, members of CEMEX's Board of Directors, as well as members of the Audit, Corporate Practices and Finance, and Sustainability, Climate Action, Social Impact, and Diversity (formerly known as the Sustainability Committee) Committees, were elected as follows:

**<u>BOARD OF DIRECTORS</u>**

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| | |
|:---|:---|
| ROGELIO ZAMBRANO LOZANO | Non-Independent Director<br> (Criteria: Relevant Director of the Company) |
| FERNANDO A. GONZÁLEZ OLIVIERI | Non-Independent Director<br> (Criteria: Relevant Director of the Company) |
| MARCELO ZAMBRANO LOZANO | Non-Independent Director<br> (Criteria: First degree blood relative of the Chairman of the Board of Directors) |
| ARMANDO J. GARCÍA SEGOVIA | Independent Director |
| RODOLFO GARCÍA MURIEL | Independent Director |
| FRANCISCO JAVIER FERNÁNDEZ CARBAJAL | Independent Director |
| ARMANDO GARZA SADA | Independent Director |
| DAVID MARTÍNEZ GUZMÁN | Independent Director |
| EVERARDO ELIZONDO ALMAGUER | Independent Director |
| RAMIRO GERARDO VILLARREAL MORALES | Independent Director |
| GABRIEL JARAMILLO SANINT | Independent Director |
| ISABEL MARÍA AGUILERA NAVARRO | Independent Director |
| MARÍA DE LOURDES MELGAR PALACIOS | Independent Director |

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Rogelio Zambrano Lozano, Roger Saldaña Madero, and René Delgadillo Galván were elected, respectively, as Chairman, Secretary, and Alternate Secretary of the Board of Directors of CEMEX, the latter two not being Directors.

**<u>AUDIT COMITTEE</u>**

EVERARDO ELIZONDO ALMAGUER

FRANCISCO JAVIER FERNÁNDEZ CARBAJAL

GABRIEL JARAMILLO SANINT

**<u>CORPORATE PRACTICES AND FINANCE COMMITTEE</u>**

FRANCISCO JAVIER FERNÁNDEZ CARBAJAL

ARMANDO GARZA SADA

RODOLFO GARCÍA MURIEL

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**<u>SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE (formerly known as the Sustainability Committee)</u>**

ARMANDO J. GARCÍA SEGOVIA

MARCELO ZAMBRANO LOZANO

ISABEL MARÍA AGUILERA NAVARRO

MARÍA DE LOURDES MELGAR PALACIOS

Everardo Elizondo Almaguer, Francisco Javier Fernández Carbajal, and Armando J. García Segovia were appointed Presidents of the Audit Committee, the Corporate Practices and Finance Committee, and the Sustainability, Climate Action, Social Impact, and Diversity Committee (formerly known as the Sustainability Committee) of CEMEX, respectively. The Secretary and Alternate Secretary of CEMEX's Board of Directors will act as Secretary and Alternate Secretary of the Audit, Corporate Practices and Finance, and Sustainability, Climate Action, Social Impact, and Diversity (formerly known as the Sustainability Committee) Committees without forming part of the aforementioned Committees.

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**SIGNATURE** 

Pursuant to the requirements of the Securities Exchange Act of 1934, CEMEX, S.A.B. de C.V. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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| | | |
|:---|:---|:---|
|  |  | CEMEX, S.A.B. de C.V. |
|  |  | (Registrant) |
| Date: March 23, 2023 | By: | /s/ Rafael Garza Lozano |
|  |  | Name: Rafael Garza Lozano |
|  |  | Title: Chief Comptroller |

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