We adhere to the best corporate governance practices in an effort to manage the company within a framework of legality and transparency.

Board and Committees

Strategy and
Results Committees

Monitoring and
Execution Committees

Operational
Addresses

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.