form6-k.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 February, 2012
 
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 office)
 

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 February 23, 2012, CEMEX, S.A.B. de C.V. (“CEMEX”) informed the Mexican Stock Exchange (Bolsa Mexicana de Valores) that at the CEMEX Ordinary Shareholder’s Meeting held on February 23, 2012, members of CEMEX’s Board of Directors, as well as the members of the Audit, Corporate Practices and Finance Committees, were elected as follows:
 
BOARD OF DIRECTORS
LORENZO H. ZAMBRANO TREVIÑO
 
Non-Independent Director
(Criteria: Relevant Corporate Officer)
ROGELIO ZAMBRANO LOZANO
 
Non-Independent Director
(Criteria: Third degree blood relative of the CEO)
TOMAS MILMO SANTOS
 
Non-Independent Director
(Criteria: Fourth degree blood relative of the CEO)
ARMANDO J. GARCIA SEGOVIA
 
Independent Director
RODOLFO GARCIA MURIEL
 
Independent Director
ROBERTO LUIS ZAMBRANO VILLARREAL
 
Independent Director
BERNARDO QUINTANA ISAAC
 
Independent Director
DIONISIO GARZA MEDINA
 
Independent Director
JOSE MANUEL RINCON GALLARDO PURON
 
Independent Director
RAFAEL RANGEL SOSTMANN
 
Independent Director
FRANCISCO JAVIER FERNANDEZ CARBAJAL
 
Independent Director

LORENZO H. ZAMBRANO TREVIÑO and RAMIRO GERARDO VILLARREAL MORALES are elected President and Secretary of the Board of Directors of CEMEX, the latter not being a Director.

AUDIT COMMITTEE
ROBERTO LUIS ZAMBRANO VILLARREAL
 
President
JOSÉ MANUEL RINCÓN GALLARDO PURON
   
RAFAEL RANGEL SOSTMANN
   

CORPORATE PRACTICES COMMITTEE
DIONISIO GARZA MEDINA
 
President
BERNARDO QUINTANA ISAAC
   
RAFAEL RANGEL SOSTMANN
   
 
FINANCE COMMITTEE
ROGELIO ZAMBRANO LOZANO
 
President
TOMAS MILMO SANTOS
   
RODOLFO GARCÍA MURIEL
   
FRANCISCO JAVIER FERNANDEZ CARBAJAL
   
 
RAMIRO GERARDO VILLARREAL MORALES will act as Secretary of each of the Audit, Corporate Practices and Finance Committee 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:
February 23, 2012
 
By:
/s/ Rafael Garza
 
       
Name:
Rafael Garza
 
       
Title:
Chief Comptroller