Board of Directors
Carlos Rojas Mota Velasco
Chairman of the Board
Directors
Gonzalo Uribe LebrijaMario Antonio Romero Orozco
Carlos Rojas Aboumrad
Francisco José González Gurría
Alejandro Rojas Domene
Alfredo Elías Ayub
Independent Directors
John G. SylviaFrancisco Amaury Olsen
Elmer Franco Macías
José María González Lorda
Jaime Serra Puche
Alejandro Aboumrad Gabriel
Luis Fernando Reyes Pacheco
Secretary Non-Member
Mauricio Romero OrozcoAudit Committee
John G. SylviaChairman
Francisco Amaury Olsen
Secretary
José María González Lorda
Member
Corporate Practices Committee
Jaime Serra PucheChairman
Alejandro Rojas Domene
Secretary
Luis Fernando Reyes Pacheco
Member
Compensation Committee
Luis Fernando Reyes PachecoChairman
José María González Lorda
Secretary