Corporate Administration

Totalplay is constituted as a limited company based on the Mexican Law (Ley General de Sociedades Mercantiles). Total Play’s management is entrusted by a Board of Directors. Each board member is chosen for one-year periods, or until a substitute member takes possession; they can be re-elected.

The executive committee modified Total Play’s bylaws to form, within the next days, a Board meeting with at least 25% of independent board members; also an Audit Committee and a Society Practices Committee were formed, both with a majority of independent members.

These actions, confirm the Company’s strong commitment to implement the best corporate government practices, with strategies, process, that can be transformed in an optimal management strategy for the business

Corporate Administration

Board of Directors

Total Play is constituted as a limited company based on the Mexican Law (Ley General de Sociedades Mercantiles). Total Play’s management is entrusted by a Board of Directors. Each board member is chosen for one-year periods, or until a substitute member takes possession; they can be re-elected.

Ricardo B. Salinas Pliego
Chairman, Related

Manuel Gregorio Arteaga Sánchez
Related

Benjamín Salinas Sada
Related

Marcelino Goméz Velasco y Sanromán
Independent

Sergio Gutiérrez Muguerza
Independent

Pedro Padilla Longoria
Related

Gonzalo Brockmann García
Independent

Miguel Irurita Tomasena
Independent

Ownership Structure

Ownership Structure

Currently, Total Play's equity is distributed as follows:

51.9%

Banco Azteca as Trustee of Fideicomiso Número F/1410

48.1%

Carey Propco Investments S.L.U.