At GRUPO MBT LLC, we believe in transparent, ethical, and responsible corporate management. Our commitment is to ensure clear processes, well-founded decisions, and leadership rooted in integrity.
We apply strong corporate governance practices that build trust with our clients, partners, and investors, while promoting long-term sustainability and growth.
Corporate Governance
Board
of
Directors
The Board of Directors of GRUPO MBT LLC provides strategic oversight and guidance to ensure the company’s mission and values are upheld. Our board is committed to responsible decision-making, transparency, and fostering sustainable growth.
With diverse expertise and a shared vision, the Board plays a key role in shaping corporate strategy, strengthening governance, and driving long-term success.
Chairman & Chief Executive Officer
Position
Corporation Financial Manager
Position
Corporation Accounter Manager
Position
Position
Position
Governance documents & policies
At GRUPO MBT LLC, our governance framework is guided by a set of well-defined documents and policies that reflect our commitment to integrity, accountability, and transparency.
These policies establish the principles that govern our operations, outline the responsibilities of leadership, and ensure compliance with legal and ethical standards.
They serve as the foundation for building trust with our stakeholders and supporting sustainable business practices.
Certificados y Reconocimientos
Contact the Board of Directors
Accounting, Internal Controls or Auditing Matters
If you have an accounting, internal control, audit or other financial matter that you believe should be elevated to the Board of Directors, you may submit a confidential communication for the Audit Committee (you may submit anonymously if you wish). Communications on these matters will be reviewed by the company’s Global Ethics & Compliance office and reported to the Audit Committee.
To submit a communication, please click here.
Contact the Board of Directors
If you have a comment or concern that you believe is not appropriate for the Audit Committee to address, you may submit a confidential communication for the MBT Board of Directors Lead Director (you may submit anonymously if you wish). Communications that are within the purview of the Board of Directors will be reviewed by the Corporate Secretary’s office and reported to the Lead Director.
To submit a confidential communication, please click here.
Contact the Speak Up Helpline
The MBT Speak Up Helpline is an anonymous reporting channel for all stakeholders to report any type of issue or concern – from product quality and safety, to management practices. You may use the Speak Up Helpline to notify the Board of Directors and the Corporate Secretary’s office of an issue or concern.
Speak Up Helpline
Speak Up Helpline within the U.S. & Dominican Republic.
1-000-000-0000
Speak Up Helpline outside the U.S. & Dominican Republic
Call the Speak Up Helpline
Speak Up Helpline
Submit a Speak Up Helpline Web Report
GRUPO MBT has zero tolerance for retaliation of activities that impact good-faith reporting, and anyone engaging in retaliatory behavior is subject to disciplinary actions.