BOARD OF DIRECTORS

P

Lic. Carlos Gerardo Ancira Elizondo
President

IB

Maria del Rocio Alarcón Brockmann
Independent Board Member

IB

Arturo José Saval Pérez
Independent Board Member

IB

Pablo Villanueva Martinez
Independent Board Member

IB

Jorge Manuel Pérez
Independent Board Member

IB

Francisco Javier Moguel Gloria
Independent Board Member

IB

Eduardo Chaillo Ortiz
Independent Board Member

IB

Jerónimo Marcos Gerard Rivero
Independent Board Member

IB

Eduardo Diaz Balogh
Independent Board Member

IB

Luis Alberto Harvey MacKissack
Independent Board Member

AUDIT COMMITTEE

P

C.P. Francisco Javier Moguel Gloria
President

M

Lic. Eduardo Chaillo Ortiz
Member

M

Luis Alberto Harvey MacKissack
Member

BEST CORPORATE PRACTICES COMMITTEE

P

Ing. Arturo José Saval Pérez
President

M

Lic. Eduardo Chaillo Ortiz
Member

M

Lic. Jerónimo Marcos Gerard Rivero
Member