Corporate
Administration

Totalplay is constituted as a limited company based on the Mexican Law (Ley General de Sociedades Mercantiles). Total Play’s management is entrusted by a Board of Directors. Each board member is chosen for one-year periods, or until a substitute member takes possession; they can be re-elected.

The executive committee modified Total Play’s bylaws to form, within the next days, a Board meeting with at least 25% of independent board members; also an Audit Committee and a Society Practices Committee were formed, both with a majority of independent members.

These actions, confirm the Company’s strong commitment to implement the best corporate government practices, with strategies, process, that can be transformed in an optimal management strategy for the business