Board of Directors

Carlos Rojas Mota Velasco

Chairman of the Board

Directors

Gonzalo Uribe Lebrija
Mario Antonio Romero Orozco
Carlos Rojas Aboumrad
Francisco José González Gurría
Alejandro Rojas Domene
Alfredo Elías Ayub

Independent Directors

John G. Sylvia
Francisco Amaury Olsen
Elmer Franco Macías
José María González Lorda
Jaime Serra Puche
Alejandro Aboumrad Gabriel
Luis Fernando Reyes Pacheco

Secretary Non-Member

Mauricio Romero Orozco

Audit Committee

John G. Sylvia
Chairman

Francisco Amaury Olsen
Secretary

José María González Lorda
Member

Corporate Practices Committee

Jaime Serra Puche
Chairman

Alejandro Rojas Domene
Secretary

Luis Fernando Reyes Pacheco
Member

Compensation Committee

Luis Fernando Reyes Pacheco
Chairman

José María González Lorda
Secretary