BOARD OF DIRECTORS


The Board of Directors is composed by 12 board members, four of which are independent.

There are two Board of Directors Committees within the Company:

· Corporate Practices Committee

· Audit Committee

Our Corporate Practices Committee is composed of four members, of which three are independent members.

Nicolás Olea Osuna (President), Claudia Félix Sandoval, José Gerardo Robinson Bours Castelo y Mario Laborín Gómez.

Our Audit Committee is composed of four independent members, of which three are independent members.

Mario Laborín Gómez (President), Nicolás Olea Osuna, Sergio Jesús Mazón Rubio y Enrique Ramón Coppel Luken