| |
José Calderón
Rojas
Chairman of the Board and
Chief Executive Officer
Franca Industrias, S.A. de C.V.
Board member since April 2005
Auditing and Corporate Practices Committee
Independent Proprietary |
| |
Valentín Diez
Morodo
President of
Grupo Nevadi Internacional, S.A. de C.V.
Board member since April 2002
Human Resources Committee
Independent |
| |
Alvaro Fernández Garza
Senior Vice President of Food Service Sigma Alimentos, S.A. de C.V.
Board member since April 2005
Finance Committee
Related Proprietary |
| |
Dionisio Garza Medina
Chairman of the Board and Chief Executive Officer
ALFA, S.A.B. de C.V.
Board member since April 1990
Finance Committee
Human Resources Committee
Related Proprietary |
| |
Armando Garza Sada
Senior Vice President of Development
ALFA, S.A.B. de C.V.
Board member since April 1991
Finance Committee
Related Proprietary |
| |
Claudio X. González
Laporte
Chairman of
the Board and Chief Executive Officer
Kimberly Clark de México, S.A. de C.V.
Board member since December 1987
Human Resources Committee
Independent |
| |
Ricardo Guajardo
Touché
Board member since March 2000
Auditing and Corporate Practices Committee
Finance Committee
Independent |
|
Antonio Madero Bracho
Executive Chairman of the Board
SAN LUIS Corporación, S.A. de C.V.
Board member since December 1987
Finance Committee
Independent |
| |
Rogelio M. Rebolledo
Rojas
Chairman of the
Board
The Pepsi Bottlig Group Mexico
Board member since March 2004
Human Resources Committee
Independent |
| |
Adrián Sada
González
Chairman
of the Board Vitro, S.A. de C.V.
Board member since April 1994
Human Resources Committee
Independent |
| |
Fernando Senderos
Mestre
Chairman of the Board and Chief
Executive Officer
Desc, S.A. de C.V.
Board member since April 1995
Auditing and Corporate Practices Committee
Independent |
| |
Federico Toussaint Elosúa
Chairman of the Board and Chief Executive Officer
of Grupo LAMOSA, S.A.B. de C.V.
Board member since April 2008
Auditing and Corporate Practices Committee
Independent |
| |
Guillermo Francisco Vogel Hinojosa
Vicepresident of the Board of Tenaris
Board member since April 2008
Auditing and Corporate Practices Committee
Independent |
| |
 |
Carlos Jiménez
Barrera
Secretary |
| |
Alejandro M. Elizondo Barragán
Alternate Secretary |
