EN About Us CEMEX Go Investors Careers Products & Services Sustainability Suppliers Media Committees CEMEX’s Listings NYSE (USD) 6. 21 BMV (MXN) 13. 29 STOCK INFORMATION Recent & upcoming events 10 FEB EARNINGS WEBCAST 4Q2021 28 APR EARNINGS WEBCAST 1Q2022 28 JUL EARNINGS WEBCAST 2Q2022 SEE ALL EVENTS View the 2021 Third Quarter Results (PDF) Navigation Previous REPORTS FINANCIAL HIGHLIGHTS STOCK INFORMATION CONTACT US DEBT INFORMATION CORPORATE GOVERNANCE EVENTS Next Corporate Governance Meet our board of directors and senior management team, and learn about our by-laws and Code of Ethics. Navigation BOARD OF DIRECTORS MANAGEMENT TEAM COMMITTEES CODE OF ETHICS BY-LAWS SARBANES-OXLEY ACT CEMEX AND THE NYSE Committees CEMEX, S.A.B. de C.V.’s by-laws contemplate the existence of an Audit Committee and a Corporate Practices Committee to help the Board of Directors in the performance of its duties. In accordance with CEMEX, S.A.B. de C.V.’s by-laws, all members of the Audit Committee and Corporate Practices and Finance Committee, including their respective president, must be independent directors. The duration of each member's position is indefinite, and they may only be removed by a resolution of CEMEX, S.A.B. de C.V.’s Ordinary General Shareholders Meeting or the Board of Directors. Audit Committee The Audit Committee is responsible for evaluating our internal controls and procedures, and identifying deficiencies; following up with corrective and preventive measures in response to any non-compliance with our operation and accounting guidelines and policies; evaluating the performance of our external auditors; describing and valuing non-audit services performed by our external auditor; reviewing our financial statements; assessing the effects of any modifications to the accounting policies approved during any fiscal year; and overseeing measures adopted as a result of any observations made by our shareholders, directors, executive officers, employees or any third parties with respect to accounting, internal controls and internal and external audit, as well as any complaints regarding management irregularities, including anonymous and confidential methods for addressing concerns raised by employees. Everardo Elizondo Almaguer President Rodolfo García Muriel Francisco Javier Fernández Carbajal Corporate Practices and Finance Committee The Corporate Practices and Finance Committee is responsible for evaluating the hiring, firing and compensation of our chief executive officer; reviewing the hiring and compensation policies for our executive officers; reviewing policies regarding the use of corporate assets; reviewing unusual or material transactions; evaluating waivers granted to our directors or executive officers regarding seizure of corporate opportunities; reviewing mergers, acquisitions, market information and financial plans, including financing and related party transactions. Francisco Javier Fernández Carbajal President Rodolfo García Muriel Armando Garza Sada Sustainability Committee In addition, at a meeting of our Board of Directors held on September 25, 2014, our Directors approved the creation of our Sustainability Committee. Furthermore, on March 26, 2020, CEMEX, S.A.B. de C.V. held an ordinary general shareholders’ meeting in which the shareholders for the first time approved the appointment of the members of the Sustainability Committee. The Sustainability Committee is responsible for ensuring sustainable development in our strategy; supporting the Board of Directors in fulfilling its responsibility to shareholders regarding sustainable growth; evaluating the effectiveness of sustainability programs and initiatives; providing assistance to our chief executive officer and senior management team regarding the strategic direction on sustainability; and endorse a model of sustainability, priorities and key indicators. Armando J. García Segovia President Ian Christian Armstrong Zambrano Francisco Javier Fernández Carbajal Marcelo Zambrano Lozano For more information about our Committees, please refer to our Form 20-F available in our reports page Contact Us For any additional information, please contact our Investor Relations team. CONTACT Key Company FAQs If you have any questions regarding investing with CEMEX, this is the place. COMPANY FAQS Glossary An alphabetic list of terms and definitions specific to financial and industry topics. GLOSSARY This website uses cookies to deliver you a better experience. Using this website means you are okay with this. Please check our Privacy Statement for additional details. I understand. Legal Site Map Careers Privacy © 2021 CEMEX S.A.B. de C.V.