New Manufacturing Plant
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"Empower people to have amazing health and wellness"

New Manufacturing Plant
Watch Video

"Empower people to have amazing health and wellness"

New Manufacturing Plant
Watch Video

"Empower people to have amazing health and wellness"

New Manufacturing Plant
Watch Video

"Empower people to have amazing health and wellness"

New Manufacturing Plant
Watch Video

"Empower people to have amazing health and wellness"

  • Shareholders' Meeting Information
    (Proxy Documents)

    Terms & Amount for Extension of Revolving Debt Securities Program

    pdf

    Proposed Amount of Remuneration for Board & Committee Members

    pdf

    Proposed Amount for Share Buy Back Program at AGSM 2019

    pdf

    Proposed Special Delegates to Formalize Resolutions at the AGSM 2019

    pdf

Genomma Lab is committed to enriching the well-being of our society by improving life quality of the consumers of our products via the investigation and analysis of the optimal ingredients for the development and commercialization of our personal care and OTC pharmaceutical products, and in so doing, generating the maximum levels of profitability possible for our investors.

Rodrigo Herrera Aspra

Founder and Chairman of the Board

Corporate Governance

Board Of Directors
  • Rodrigo Alonso Herrera Aspra

    Chairman

  • Ignacio González Rodríguez

    Independent Board Member

  • Juan Carlos Gavito Aspe

    Independent Board Member

  • Jorge Ricardo Gutiérrez Muñoz

    Independent Board Member

  • Carlos Javier Vara Alonso

    Independent Board Member

  • Juan Alonso

    Independent Board Member

  • Burkhard Wittek

    Independent Board Member

  • Sabrina Lucila Herrera Aspra

    Propietary Board Member

  • Javier Vale Castilla

    Independent Board Member

Auditing and Corporate Practices Committee
  • Jorge Ricardo Gutiérrez Muñoz

    President

  • Juan Carlos Gavito Aspe

    Independent Board Member

  • Juan Alonso

    Independent Board Member

Executive Managment Team
  • Jorge Luis Brake Valderrama

    Chief Executive Officer

  • Antonio Zamora Galland

    Executive Vice-President and Chief Financial Officer

  • Marco Sparvieri

    Executive Vice-President and Chief Operating Officer

  • Santiago Alejandro Vélez Peláez

    Industrial and R&D Executive Vice-President

  • Alejandro Bastón Patiño

    Executive Vice-President of Institutional Relations

  • César Alejandro Jaramillo López

    Executive Vice-President of Marketing

  • Leticia Campos Herrera

    Global Director of Human Resources - Genomma Experience

  • Policies and Code of Ethics

    Anti-corruption Policy

    pdf

    Integral Management Policy

    pdf

    Code of Ethics

    pdf
  • Company By-Laws

    pdf

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