6/25/2017 SarbanesOxleyAct|CorporateGovernance|CEMEX

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SarbanesOxleyAct Reports
KeyCompanyFigures
TheSarbanesOxleyActof2002(theAct),whichwassignedinto
BusinessStrategy lawbyU.S.PresidentGeorgeW.BushonJuly30,2002,hasfar
Reports reachingimplicationsfornonU.S.companiesthatissuesecurities
StockInformation
intheUnitedStatesorwhosesecuritiesaretradedonU.S.
securitiesexchanges.
DebtInformation
2015AnnualReport 2015Sustainable
CorporateGovernance DevelopmentReport
BoardofDirectors TheActmandatedanumberofreformstoenhancecorporateresponsibilityandfinancial
disclosureandtocombatcorporateandaccountingfraud.ItalsocreatedthePublic
ManagementTeam
CompanyAccountingOversightBoardtooverseetheactivitiesoftheauditing
Committees
profession.YoucanfindlinkstoalloftherulesandreportsissuedbytheU.S.Securities
CodeofEthics andExchangeCommission(theSEC)undertheActat: RelatedLinks
Bylaws SarbanesOxleyAct
http://www.sec.gov/spotlight/sarbanesoxley.htm
SarbanesOxleyAct CEMEXandTheNYSE

CEMEXandtheNYSE OurcompliancewiththeAct CapitalizationProgram

Wecomplywithallapplicablelawsandregulations.Wefurtheradheretobestpractices DebtInformation
Events&Calendar
thatareinthebestinterestofourinvestors.Forexample,weadheretotheSEC's FAQs
ContactUs RegulationFairDisclosure(FD),whichprohibitsselectivedisclosureofmaterial
Glossary
information,eventhoughRegulationFDdoesnotapplytononU.S.issuers.We
FAQs
voluntarilysubscribetoRegulationFDbecausewefirmlybelievethatitreinforcesthe

Glossary integrityofthesecuritiesmarketsandincreasesinvestorconfidence. LatestNews

PressReleases
EmailAlerts ThestepswehavetakentocomplywiththeActinclude:
Tuesday,March14,2017
CEO/CFOCertificationofFinancialReports CEMEXlaunchesCEMEXVentures
Wednesday,March08,2017
TheActrequiresthateachannualreportfiledwiththeSEConForm20Fincludea
CEMEXtohostitsannualCEMEXDayonMarch16,
writtencertificationbytheissuer'sCEOandCFOthatnomaterialuntruestatements
2017
aremadeandnomaterialomissionsexist.Beginningin2003,ourCEOandour
Tuesday,February28,2017
ExecutiveVicePresidentofPlanningandFinancecertifiedourForm20Fannual CEMEXannouncesearlytenderresultsforcertain
report. seniorsecurednotesandearlysettlementof...
Monday,February13,2017
InternalCertification CEMEXannouncestenderofferfor7.250%senior

WedevelopedasystemtoassisttheCEOandCFO'scertificationprocess,inwhichall securednotesdue2021,6.500%seniorsecured...

oftheseniorexecutiveswhoareresponsibleforprovidingoperatingandfinancial
informationforpublicdisclosurecertifythattheinformationisaccurateandnomaterial SolvingCustomers'Needs
omissionsexist.ThisinternalcertificationprocessisnotrequiredbytheAct,butwe
BusinessandFinancialStrategy
believeitishelpfultoensurecompliance.
OperationalExcellence
InternalControls SustainableDevelopmentinAction

TheActrequiresthatweincludeinourannualreportonForm20F,areportof Leadership,Collaboration,andIntegrity

managementonthecompany'sinternalcontroloverfinancialreporting,whichmust
include,amongotherthings,astatementthatourexternalauditorshaveissuedan
Videos 1 2 3 4
attestationreportonmanagement'sassessmentofthecompany'sinternalcontrolover
financialreporting.Weareworkingdiligentlytoensurethatmanagementcangivea
favorableassessmentinourannualreportfor2005.

IndependentAuditCommittee

TheActmandatesthateachpubliccompanyestablishanauditcommitteethat
maintainscertainstandardsofindependence.Theauditcommitteeischarged,among
otherthings,withoverseeingthecompany'sexternalauditorsandestablishing
mechanismstoensuretheanonymousandconfidentialtreatmentofemployee
complaintsregardingaccountingandauditingmatters.In2002ourshareholders Learnaboutourhistory,howouroperationsmake
approvedamendmentstoourbylawsestablishinganauditcommittee.Ouraudit animpactontheworldtodayandthedirectionwe

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6/25/2017 SarbanesOxleyAct|CorporateGovernance|CEMEX
committeeiscomprisedofthreedirectors,allofwhomqualifyasindependent aretakingforthefuture. View| VideoHub
directorsundertheAct.Inaddition,oneofthemembersoftheauditcommittee
qualifiesasa"financialexpert",asdefinedintheAct.

CodeofEthics

TheActdirectstheSECtoadoptrulesthatrequireeachpubliccompanytodisclosein
periodicreportswhetherithasadoptedacodeofethicsforitsseniorfinancialofficers.
In2000weadoptedourcodeofethics,whichrequiresallofouremployeestoabide
bythesamehighstandardsofconduct.In2004weamendedandupdatedourcode
ofethicstoensurecompliancewiththeActandtoclarifyandenhanceitsprovisions.

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