Investor Relations

Corporate Governance

Members
Trevor Ian Mihalik
Chairman of the Board of Directors
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Trevor I. Mihalik is executive vice president and chief financial officer for Sempra. In this position, Mihalik oversees all financial matters and corporate development for the company, including mergers and acquisitions. He joined Sempra in 2012 as controller and chief accounting officer and was promoted to senior vice president in 2013. In 2018 he was promoted to his current role. Mihalik has approximately 30 years of financial experience in the energy industry, with extensive knowledge of capital markets, mergers and acquisitions, financial reporting, treasury and market and credit risk. Previously, he served as senior vice president of finance for Iberdrola Renewables, the U.S. subsidiary of Iberdrola S.A., a multinational utility and energy company headquartered in Bilbao, Spain. Prior to that, he was vice president of finance for Chevron Natural Gas and also served as its vice president of finance and chief financial officer for its natural gas marketing, trading and storage joint venture, Bridgeline Holdings. Mihalik spent the first nine years of his career working in Houston and London in the energy practice of Price Waterhouse. Mihalik serves on the boards of WD-40, Infraestructura Energética Nova (IEnova) and Oncor Electric Delivery Company. He is also a member of the Bipartisan Policy Center’s American Energy Innovation Council and the American Cancer Society’s CEOs Against Cancer program. Mihalik graduated with a bachelor’s degree in accounting, with an emphasis in finance, from Creighton University, holds a master’s degree in business administration from Rice University and is a certified public accountant.

Tania Ortiz Mena López Negrete
Member of the Board of Directors
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Tania Ortiz Mena is group president, clean power and energy networks, for Sempra Infrastructure. In this role, Ortiz Mena leads the company’s activities related to clean power generation, as well as natural gas transportation and distribution, and fuel storage facilities in North America. Most recently, Ortiz Mena was IEnova's chief executive officer from September 2018 to September 2021, and a member of the Board of Directors since January 2019. She began her career at IEnova in 2000, holding different positions, including vice president of external affairs and development and chief development officer. From 1994 to 1999, Ortiz Mena worked as deputy commercial manager for Refined Products of PEMEX international subsidiary, PMI. Ortiz Mena serves as independent board member of the Mexican Stock Exchange and member of its Corporate Practices Committee. She co-chairs the U.S.-Mexico Energy Business Council and is a member of the U.S.-Mexico CEO Dialogue. She is also member of the Inter-American Dialogue, board member of the Mexican Natural Gas Association, board member of the Mexican Council on Foreign Relations COMEXI, and founding member of Voz Experta. From 2015 to 2016, Ortiz Mena chaired the Mexican Natural Gas Association and from 2015 to 2018 she was a member of the advisory board of the Energy Regulatory Commission. Ortiz Mena holds a master’s degree in International Relations from Boston University and a bachelor’s degree in International Relations from Universidad Iberoamericana.

Justin Christopher Bird
Member of the Board of Directors
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Justin Bird is chief executive officer of Sempra Infrastructure. In this role, Bird leads the North American energy company as it works to create scale, unlock portfolio synergies, drive growth and help facilitate the global energy transition through three growth platforms: clean power, energy networks and LNG and net-zero solutions. Most recently, Bird was chief executive officer of Sempra LNG, responsible for growing Sempra’s liquefied natural gas (LNG) business to serve global markets. Bird also served on the board of directors for IEnova, Sempra’s subsidiary in Mexico. Previously, Bird was president of Sempra LNG. In this role, he led the marketing and commercial development efforts of Sempra LNG’s five projects. Prior to that, Bird served as chief development officer for Sempra North American Infrastructure. From 2014 to 2018, Bird was vice president and gas infrastructure special counsel for Sempra, leading the company’s response to regulatory and litigation activity related to the operation of SoCalGas’ Aliso Canyon natural gas storage field. He also served as vice president, compliance and governance and corporate secretary for Sempra, where he directed the company’s ethics and compliance programs and also acted as chief governance officer and corporate secretary. From 2012 to 2014, he was director of project finance for Sempra, where he led the successful $7.4 billion financing of the Cameron LNG liquefaction export terminal in Hackberry, Louisiana, as well as several other significant financings. From 2004 to 2012, Bird held positions as counsel, senior counsel and principal attorney, working on a wide range of business transactions for Sempra and its subsidiaries. Bird played a key role in the development and commercial arrangements for the Cameron LNG facility and Energía Costa Azul regasification terminal in Baja California, Mexico. Prior to joining the company in 2004, he was an attorney at Latham & Watkins LLP, where he specialized in energy project development and finance. Bird holds a bachelor’s degree in accounting from Arizona State University, where he graduated summa cum laude, and a law degree from the University of Pennsylvania, where he was a member of the school’s Law Review.

René Buentello Carbonell
Secretary (non-member) of the Board of Directors
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Board of Directors Members Trevor Ian Mihalik Chairman of the Board of Directors Read more (+) Trevor I. Mihalik is executive vice president and chief financial officer for Sempra. In this position, Mihalik oversees all financial matters and corporate development for the company, including mergers and acquisitions. He joined Sempra in 2012 as controller and chief accounting officer and was promoted to senior vice president in 2013. In 2018 he was promoted to his current role. Mihalik has approximately 30 years of financial experience in the energy industry, with extensive knowledge of capital markets, mergers and acquisitions, financial reporting, treasury and market and credit risk. Previously, he served as senior vice president of finance for Iberdrola Renewables, the U.S. subsidiary of Iberdrola S.A., a multinational utility and energy company headquartered in Bilbao, Spain. Prior to that, he was vice president of finance for Chevron Natural Gas and also served as its vice president of finance and chief financial officer for its natural gas marketing, trading and storage joint venture, Bridgeline Holdings. Mihalik spent the first nine years of his career working in Houston and London in the energy practice of Price Waterhouse. Mihalik serves on the boards of WD-40, Infraestructura Energética Nova (IEnova) and Oncor Electric Delivery Company. He is also a member of the Bipartisan Policy Center’s American Energy Innovation Council and the American Cancer Society’s CEOs Against Cancer program. Mihalik graduated with a bachelor’s degree in accounting, with an emphasis in finance, from Creighton University, holds a master’s degree in business administration from Rice University and is a certified public accountant. Tania Ortiz Mena López Negrete Member of the Board of Directors Read more (+) Tania Ortiz Mena is group president, clean power and energy networks, for Sempra Infrastructure. In this role, Ortiz Mena leads the company’s activities related to clean power generation, as well as natural gas transportation and distribution, and fuel storage facilities in North America. Most recently, Ortiz Mena was IEnova's chief executive officer from September 2018 to September 2021, and a member of the Board of Directors since January 2019. She began her career at IEnova in 2000, holding different positions, including vice president of external affairs and development and chief development officer. From 1994 to 1999, Ortiz Mena worked as deputy commercial manager for Refined Products of PEMEX international subsidiary, PMI. Ortiz Mena serves as independent board member of the Mexican Stock Exchange and member of its Corporate Practices Committee. She co-chairs the U.S.-Mexico Energy Business Council and is a member of the U.S.-Mexico CEO Dialogue. She is also member of the Inter-American Dialogue, board member of the Mexican Natural Gas Association, board member of the Mexican Council on Foreign Relations COMEXI, and founding member of Voz Experta. From 2015 to 2016, Ortiz Mena chaired the Mexican Natural Gas Association and from 2015 to 2018 she was a member of the advisory board of the Energy Regulatory Commission. Ortiz Mena holds a master’s degree in International Relations from Boston University and a bachelor’s degree in International Relations from Universidad Iberoamericana. Justin Christopher Bird Member of the Board of Directors Read more (+) Justin Bird is chief executive officer of Sempra Infrastructure. In this role, Bird leads the North American energy company as it works to create scale, unlock portfolio synergies, drive growth and help facilitate the global energy transition through three growth platforms: clean power, energy networks and LNG and net-zero solutions. Most recently, Bird was chief executive officer of Sempra LNG, responsible for growing Sempra’s liquefied natural gas (LNG) business to serve global markets. Bird also served on the board of directors for IEnova, Sempra’s subsidiary in Mexico. Previously, Bird was president of Sempra LNG. In this role, he led the marketing and commercial development efforts of Sempra LNG’s five projects. Prior to that, Bird served as chief development officer for Sempra North American Infrastructure. From 2014 to 2018, Bird was vice president and gas infrastructure special counsel for Sempra, leading the company’s response to regulatory and litigation activity related to the operation of SoCalGas’ Aliso Canyon natural gas storage field. He also served as vice president, compliance and governance and corporate secretary for Sempra, where he directed the company’s ethics and compliance programs and also acted as chief governance officer and corporate secretary. From 2012 to 2014, he was director of project finance for Sempra, where he led the successful $7.4 billion financing of the Cameron LNG liquefaction export terminal in Hackberry, Louisiana, as well as several other significant financings. From 2004 to 2012, Bird held positions as counsel, senior counsel and principal attorney, working on a wide range of business transactions for Sempra and its subsidiaries. Bird played a key role in the development and commercial arrangements for the Cameron LNG facility and Energía Costa Azul regasification terminal in Baja California, Mexico. Prior to joining the company in 2004, he was an attorney at Latham & Watkins LLP, where he specialized in energy project development and finance. Bird holds a bachelor’s degree in accounting from Arizona State University, where he graduated summa cum laude, and a law degree from the University of Pennsylvania, where he was a member of the school’s Law Review. René Buentello Carbonell Secretary (non-member) of the Board of Directors Read more (+) René Buentello will continue performing his duties as General Counsel of IEnova. René Buentello has been IEnova’s General Counsel and Chief Compliance Officer since September 2018. Previously he served as Chief Legal Counsel from 2016 to 2018, Vice President and General Counsel from 2014 to 2016 and General Counsel from 2010 to 2014. René Buentello began his corporate lawyer career at the industrial division of Grupo Carso, where he served as Legal Manager at Grupo Nacobre and Grupo Aluminio and Alternate Secretary and Secretary, respectively, of the Board of Directors of those companies from 1990 to 2002, and later he joined PEMEX, where he served in various positions in the transportation and logistical areas of Pemex-Gas and Pemex-Refining from 2002 to 2008. Subsequently, he served as Business Development Director at El Paso Corporation in Mexico from 2008 to 2010. RenéBuentello holds a law degree and graduate degrees in Economic and Corporate Law, Commercial Law and International Finance Law, all from the Universidad Panamericana.

*Independent Member, pursuant to the terms of the Securities Market Law

Shareholders’ Meeting
Date Title
11/01/21
Shareholders’ Meeting
Supporting Materials
Date Title
06/28/21
Shareholders’ Meeting
Supporting Materials
Date Title
04/30/21
Shareholders’ Meeting
Supporting Materials
Date Title
11/30/20
Shareholders’ Meeting
Supporting Materials
Date Title
04/30/20
Shareholders’ Meeting
Supporting Materials
Date Title
11/29/19
Shareholders’ Meeting
Supporting Materials
Date Title
04/30/19
Shareholders’ Meeting
Supporting Materials
Date Title
01/30/19
Shareholders’ Meeting
Supporting Materials
Date Title
06/14/18
Shareholders’ Meeting
Supporting Materials
Date Title
04/27/18
Shareholders’ Meeting
Supporting Materials

Contact


Mexico Office

Torre New York Life
Paseo de la Reforma 342 Piso 24
Col. Juárez C.P. 06600
Ciudad de México

Tel. (55) 9138-0100