form6k.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
 

 
FORM 6-K

 
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
_______________________
 

 
For the month of March, 2015
 
Commission File Number: 001-14946
 
CEMEX, S.A.B. de C.V.
(Translation of Registrant's name into English)
 
Avenida Ricardo Margáin Zozaya #325, Colonia Valle del Campestre
 
Garza García, Nuevo León, México 66265
(Address of principal executive offices)

 

 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
 
Form 20-F   X        Form 40-F ___
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):       
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):       

 
 

 
 
 

Contents

On March 26, 2015, CEMEX, S.A.B. de C.V. (“CEMEX”) informed the Mexican Stock Exchange (Bolsa Mexicana de Valores) that at the CEMEX Ordinary Shareholders’ Meeting held on March 26, 2015, members of CEMEX’s Board of Directors, as well as members of the Audit and Corporate Practices and Finance Committees, were elected as follows:

BOARD OF DIRECTORS:

ROGELIO ZAMBRANO LOZANO
  
Non-Independent Director
(Criteria: Relevant Director of the Company)
FERNANDO ÁNGEL GONZÁLEZ OLIVIERI
  
Non-Independent Director
(Criteria: Relevant Director of the Company)
TOMÁS MILMO SANTOS
  
Non-Independent Director
(Criteria: Fourth degree blood relative of the President of the Board of Directors, who is a Relevant Director of the Company)
IAN CHRISTIAN ARMSTRONG ZAMBRANO
  
Non-Independent Director
(Criteria: Fourth degree blood relative of the President of the Board of Directors, who is a Relevant Director of the Company)
ARMANDO J. GARCÍA SEGOVIA
  
Independent Director
RODOLFO GARCÍA MURIEL
  
Independent Director
ROBERTO LUIS ZAMBRANO VILLARREAL
  
Independent Director
DIONISIO GARZA MEDINA
  
Independent Director
JOSÉ MANUEL RINCÓN GALLARDO PURÓN
  
Independent Director
RAFAEL RANGEL SOSTMANN
  
Independent Director
FRANCISCO JAVIER FERNÁNDEZ CARBAJAL
  
Independent Director
ARMANDO GARZA SADA
  
Independent Director
DAVID MARTÍNEZ GUZMÁN
  
Independent Director

ROGELIO ZAMBRANO LOZANO and RAMIRO GERARDO VILLARREAL MORALES were elected President and Secretary of the Board of Directors of CEMEX, the latter not being a Director.

AUDIT COMMITTEE:

JOSÉ MANUEL RINCÓN GALLARDO PURÓN
  
President
ROBERTO LUIS ZAMBRANO VILLARREAL
    
RAFAEL RANGEL SOSTMANN
    
FRANCISCO JAVIER FERNÁNDEZ CARBAJAL
    

CORPORATE PRACTICES AND FINANCE COMMITTEE:

DIONISIO GARZA MEDINA
  
President
FRANCISCO JAVIER FERNÁNDEZ CARBAJAL
    
RODOLFO GARCÍA MURIEL
    
ARMANDO GARZA SADA
    

The Corporate Practices and Finance Committee will take over the Finance Committee’s responsibilities with respect to mergers, acquisitions, review of market information and financial plans, including financing and related transactions.

RAMIRO GERARDO VILLARREAL MORALES will act as Secretary of each of the Audit and Corporate Practices and Finance committees without forming part of the aforementioned committees.

 
 
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, CEMEX, S.A.B. de C.V. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
CEMEX, S.A.B. de C.V.
 
(Registrant)

 

 

 
Date:
  
March 26, 2015
  
By :
  
/s/ Rafael Garza
  
           
Name:  Rafael Garza
           
Title:    Chief Comptroller