SSL Certificate

School Board

Board Members - 2017-2018

ASFM Board 2017-2018


Board Members

Miguel Bichara
Jorge Cárdenas L.
Verónica Elizondo
Rubén Fernández
Alfonso Garza
Patricia Garza
Dionisio Garza
Eugenio Garza y Garza
Carl Grobien
Eduardo León
Rodrigo Lobo
Rafael Martínez
Juan Morales
Julie Moreira
Gustavo Romo


Financial Investment Committee

Goals of the Committee:
  • Ensures congruence between the monthly financial reports and the budget.
  • Analyzes and proposes to the board the yearly operational budget and the capital projects.
  • Guarantees endowment fund compliance according with the ASFM investment policy statement.


Auditing Committee

Goals of the Committee:
  • Ensures compliance with all our legal, ethical, and regulatory requirements.
  • Guarantees effective and on-time audits.
  • Reports to the Board all audit findings.
  • Detects and analyzes opportunities for continuous improvement in all school business processes.


Nominations and Governance Committee

Goal of the Committee:
  • Recommends to the board policies and processes designed to provide for effective and efficient governance, including but not limited to policies for:
    • Election and reelection of board members.
    • Board orientation, training and evaluation.
    • Succession planning for the board chair and other board officers.
  • Reviews and recommends a position description detailing responsibilities of and expectations for board members and the board officers.
  • Recommends nominees for election and reelection to the board. To facilitate this responsibility, the committee will:
    • Conduct a “gap analysis” to identify succession planning/recruitment needs.
    • Develop and regularly update a list of potential board members regardless of whether a current vacancy exists.
    • Ensures a process for vetting the fitness of prospective nominees.
  • Nominates board officers for election by the full board.
  • Reviews the corporate bylaws annually and recommending any needed changes to the full board.
  • Advises management on plans for board development, including new member orientation and training of board members.
  • Ensures the board’s self-assessment and improvement process every year.


Compensation Committee

Goals of the Committee:
  • Ensures that reward policies are aligned to the ASFM strategy, philosophy and practice guidelines.
  • Ensures that the organizational design is in line with the strategic intent of the ASFM.
  • Changes to policy governing base pay, incentives, benefit architecture and headcount, should be noted by the Board Compensation Committee and approved by the Board of Directors.


> Learn more about Eagle Ethics here
> Board Information in the ASFM Communication Flow Chart


American School Foundation of Monterrey

Ave. Ignacio Morones Prieto No. 1500
Col. San Isidro
Santa Catarina, N.L. C.P. 66190, Mexico
ELEM: (+52) 81 5000-4400
MSHS: (+52) 81 8288-4400

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Accreditations

ASFM is a private, non-profit, independent, international day school providing a U.S.-type education to international and Mexican students.

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