Corporate Governance | Hospitales Mac

Our Board is comprised of nine members; six of them are independent, pursuant to the Mexican Securities Market Law.

Several committees support our Board and Executive Committee with their duties.

Investment Committee

Responsible for proposing and authorizing growth strategies and locations for new hospitals.

Audit Committee

Its purpose is to maintain the Company’s integrity and transparency in the resources’ management.

Corporate Practices Committee

In charge of streamlining decisions, assuring they are timely, transparent and complying with the Company’s bylaws.

Compensation Committee

This committee reviews and proposes annual compensation packages for all directors and executives.

Member	Type	Alternate	Years
Board of Directors
Miguel Isaac Khoury Simán	Proprietary Chairman	Eduardo Verboonen Khoury	13
Rubén Ayala Chaurand	Proprietary	Carla Ayala Chaurand	13
Carlos Hernández Artigas	Proprietary independent	Samara Khoury Chaurand	5
Héctor Madero Rivero	Proprietary	Arturo Gerardo D’Acosta Ruíz	5
Eduardo Francisco Solórzano Morelos	Proprietary independent	José Pedro Valenzuela Rionda	5
Adalberto Palma Gómez	Independent		1
Ramiro Pérez Alzado	Independent		5
María Mercedes Ariza García Migoya	Independent		0.7
Cosme Alberto Torrado Martínez	Independent		0.7
Joaquín Gallastegui Armella	Secretary non-member	Pabel Astudillo Herrera
Executive Committee
Miguel Isaac Khoury Simán	Member		5
Manuel Héctor González Figueroa	Member		5
Arturo Gerardo D’Acosta Ruíz	Member		5
Robbert Machielsen	Member		1

Leading Executives

Miguel Khoury Simán

CEO and Chairman of the Board of Directors

Eduardo Verboonen Khoury

Deputy CEO

Alfonso Guerrero R.

Chief Internal Audit Officer

Antonio Muñoz Ledo

Chief Operations Officer

Josué Sarmiento G.

Chief Commercial Officer

Javier Castellanos C.

Chief Medical Officer

José Luis Lara P.

Chief Strategy Officer

Biaani Sotomayor

Chief ESG Officer

Alejandra Mireles G.

Chief Human Capital Officer

Hans Sánchez V.

Chief IT Officer

Serafín González P.

Chief Legal Officer

Manuel González F.

Chief Financial Officer

Code of Ethics

We have available a Code of Ethics applicable for all employees, directors, members of the Board, suppliers and any third party with whom we do business.

This document establishes our core values, standards and the Hospitales MAC culture, all of which regulate our daily actions and behaviors. The Code of Ethics addresses the following:

Quality and humane treatment
Legal compliance
Free and healthy competition
Fair and outstanding attention for patients
Supplier guidelines
Transparency, frauds and anticorruption, including the prohibition of bribes, facilitation payments and gifts
Conflicts of interest
Discipline and integrity in all operations
Data privacy and confidentiality
Responsibility with communities
Environmental protection
Occupational health and safety
Equal opportunities and non-discrimination
Rejection of child and compulsory labor

In addition, we implemented a whistleblowing channel so that employees and third parties can report or denounce any breach or suspected non-compliance with the Company’s Code of Ethics with total confidentiality and without fear of retaliation. We have an Ethics Committee, who is responsible for ensuring the Code’s compliance, as well as receiving, investigating and resolving all cases of non-compliance reported through the whistleblowing channel.

During 2022 we will update our Code of Ethics and will publish a specific code for suppliers. In addition, we will publish detailed policies for diversity and inclusion, anticorruption and bribery, conflicts of interest, money laundering prevention and customer identification.