2012 Annual Report - Ixe

Notas a los Estados Financieros
Grupo Corporate Financiero Banorte Governance Structure
GFNorte and its subsidiaries adhere to standards that guarantee the security of financial information
and compliance with regulations that govern our Sector, providing our customers, board members,
shareholders and other stakeholders with a sense of security and trust. This in turn allows us to achieve
our strategic objectives and conduct daily business in a more efficient manner.
Article 24 of the Stock Market Law stipulates a
minimum of 25% Independent Board Members.
GFNorte exceeds that percentage with 57%.
COMPOSITION OF GFNORTE’S BOARD OF DIRECTORS:
Total Proprietary Members: 14
Sex
Age
85.7%
51
to 60
42.8%
14.3%
41 to 50
7.2%
Older
than 60
50.0%
Women
Men
Board members with a motor disability: 7.2%
18