Invest

Becoming a shareholder

Reasons to invest

Investing in Peña Verde is a smart choice. We have a diversified book of business, strong capital base, a large regional market presence throughout Latin America and an experienced executive management team. In addition, we are a respected company with a long track record in Latin America. We offer value creation being a dynamic group with synergies across our businesses, insurance and reinsurance. Furthermore, we offer transparency through our strong corporate governance practices.

Key Figures

A global position with a focus in Latin America, our traditional market. Our Premiums

Our underwriting policies are strong. Our Net Profit​

Growing international premiums thanks to our Syndicate at Lloyd’s

Our capital, our reserves, our strength

Relations

Membership

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Membership

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Authority

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Association

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Association

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Membership

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Stock Price

Go to the Stock Exchange site for an almost on line price

Regulation

In this section we introduce the legal framework inherent to our businesses and as a public company. We must adhere to Mexican regulation concerning insurance companies for our subsidiaries and the stock exchange law for our public holding company.

Insurance and Bonding Institutions Law 11/06/2018

Securities Exchange Law 11/05/2018

Law for the Protection and Defense of Financial Services Users 11/05/2018

Code of Commerce 11/05/2018

Federal Civil Code 11/05/2018

Federal Law for the Protection of Personal Information Held by Third Parties 11/04/2018

General Law Governing Business Corporations 11/04/2018

Corporate Governance

Grupo Peña Verde, SAB has its headquarters in Mexico City, and as such, is governed by Mexican Law.

The Group is listed on the Mexican Stock Exchange as a company dedicated to insurance and reinsurance business. The Securities Market Law covers transparency, investor information privacy rules and it also sets the standards for corporate governance; our annual report demonstrates how we have complied with the law. Historically, in Mexico, the federal government has exercised strong oversight of corporate governance, through the local regulator, the National Insurance and Surety Commission.

The Board of Directors believes that the Company has complied with the most relevant rules stipulated under the law, during the tax year. To that end, our rules and principles regarding corporate governance allow us to provide sound management of, and control over, the group’s operations.

This section displays all the relevant information concerning the Group’s corporate governance.

Board of Directors

María Beatriz Escobedo Conover

Chairman of the Board, Peña Verde, S.A.B. since July 9th, 2012

Partner, Noriega y Escobedo, A.C.

Carlos Antonio Luttmann Fox

Director since July 9th, 2018

Antonio Souza Saldivar

Director since July 9th, 2012 and member of the Audit Committee and Company Affairs.

Director, Energy and Project Financing Area of Evercore/Protego

José Manuel Rincón Gallardo Purón

Director since July 9th, 2012 and Member of the Audit Committee and Company Affairs. Passed away as of July 2019.

Managing Partner, KPMG Member of the Firm’s International Board,

Lorenzo Lazo Margain

Director since July 9th, 2012 and President of the Audit Committee and Company Affairs.

Alemán Velasco y Asociados, Managing Partner

Pedro Miguel Escobedo Conover

Director since April 28th, 2017

AXACELL, S de RL de CV, Project Management and Comercializadora de Origen Natural, S de RL de CV, Managing Director

Ricardo Enrique Luttmann Fox

Director since July 9th, 2012

Managing Director, Grupo Agroindustrial Caferel, S. A. de C. V.

Clive Alexander Bayne Reid

Director since April, 2019

Managing Director of PLP People Leading People

Patricio Treviño Westendarp

Director since July 9th, 2012

Corfinter, S.A. de C.V., CDMX - Managing Director

Álvaro Mancera Corcuera

Director since April 30th, 2014

Founding Partner and Managing Director, Más Fondos S.A. de C.V.