| FRANCISCO JAVIER DEL VALLE PEROCHENA |
CHAIRMAN |
PROPRIETARY |
| JOSE KURI HARFUSH |
PROPRIETARY DIRECTOR |
INDEPENDENT |
| JUAN RODRÍGUEZ TORRES |
PROPRIETARY DIRECTOR |
INDEPENDENT |
| DIVO MILAN HADDAD |
PROPRIETARY DIRECTOR |
INDEPENDENT |
| ANTONIO DEL VALLE PEROCHENA |
PROPRIETARY DIRECTOR |
RELATED |
| ANTONIO GOMEZ GARCIA |
PROPRIETARY DIRECTOR |
RELATED |
| GERARDO KURI KAUFMANN |
PROPRIETARY DIRECTOR |
RELATED |
| JAIME RUIZ SACRISTAN |
PROPRIETARY DIRECTOR |
RELATED |
| EDUARDO DOMIT BARDAWIL |
PROPRIETARY DIRECTOR |
RELATED |
| ALFONSO SALEM SLIM |
PROPRIETARY DIRECTOR |
RELATED |
| EUGENIO CLARIOND RANGEL |
COMISARIO PROPIETARIO |
INDEPENDENT |
| JUAN PABLO DEL RIO BENITEZ |
SECRETARY |
N/A |
