CORPORATE GOVERNANCE

Corporate Governance

CYDSA’s Corporate Governance is a regulatory framework that provides the structures and processes to guide the Company’s management.

Regulatory Compilance

CYDSA complys with:

Securities Market Law

Internal Regulations of the Mexican Stock Exchange

General Law of Commercial Companies

General Provisions Applicable to Securities Issuers and other participants in the Securities Market

General Provisions Applicable to Entities and Issuers Supervised by the National Banking and Securities Commission that Hire External Audit Services for Basic Financial Statements

Code of Best Corporate Practices, the level of adherence to which is reported annually to the National Banking and Securities Commission, the Mexican Stock Exchange, and the investing public

Board of Directors

CYDSA has a Board of Directors that ensures accountability, fairness, and transparency in its management with all Stakeholder Groups. It is composed of 16 members with extensive experience across multiple industries.

Business Ethics

CYDSA promotes honesty and transparency in all its activities, supported by its Conflict-of-Interest Policy, designed to mitigate risks of fraud and corruption.

Starting in 2024, CYDSA regularly operates its mechanism for reporting unethical behavior (anonymous report), as part of its commitment to transparency and integrity. This mechanism complements other existing communication channels, such as physical mailboxes located in each Organizational Unit, a dedicated email address, and a dedicated telephone line.