Dedicatedly committed to corporate governance, integrity, and transparency.
RLH Properties, established on February 28, 2013, under Mexican laws and listed on the Bolsa Mexicana de Valores on November 5, 2015, is resolutely devoted to becoming a benchmark in corporate governance, integrity, and transparency. Operating as both a controlling entity and through its subsidiaries, the company has established an organizational framework to uphold these principles, adhering to local legislation and global best practices in corporate governance.
The company’s management structure encompasses the board of directors, the executive committee, and the CEO, supported by the management committee. The board of directors, composed of eight owner members and four independents, establishes the strategic direction, oversees operations, and approves managerial decisions. To ensure effective governance, two intermediary committees with independent advisors are in place: the audit and corporate practices committee, and the nominations and compensation committee.
The executive committee, in collaboration with the CEO, undertakes responsibilities for administration, management, execution, and business conduct, in accordance with strategies and policies approved by the board of directors. Management and execution tasks predominantly fall to the CEO, who oversees day-to-day operations with support
from the management team.
In line with its commitment to ethics and vision, the company has implemented multiple strategies. In 2020, the ethics committee and internal audit function were established, alongside the approval of codes of conduct for various levels. The role of the compliance officer was strengthened, enhancing the company’s internal controls.
The company’s continuous dedication is focused on nurturing a culture of excellence, integrity, and transparency. The company firmly believes that corporate responsibility and integrity are foundational for long-term success. Its commitment is evidenced not only through internal improvements but also in its engagement with external stakeholders.
In conclusion, RLH Properties stands as a testament to its dedicated commitment to excellence in corporate governance, integrity, and transparency. Its organizational structure, including the board of directors, the executive committee, and the CEO, work harmoniously to ensure strategic alignment, ethical business conduct, and operational efficiency. By implementing strategies to enhance ethical behavior and reinforce internal controls, the company solidifies its foundation of integrity. Its unwavering dedication to these values positions it as a responsible and sustainable entity within the business landscape.