Sustainability Committee
PROPRIETARY MEMBERS
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Alejando Cortina Gallardo
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Alejandra Palacios Prieto
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Raúl Revuelta Musalem
Emilio Rotondo Inclán
Estatutos Sociales
Board of Directors
PROPIETARY MEMBERS ALTERNATIVE MEMBERS
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Laura Díez Barroso Azcárraga Claudia Laviada Diez Barroso
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Ignacio Castejón Hernández Carlos Manuel Porrón Suárez
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Juan Gallardo Thurlow Eduardo Sánchez Navarro Redo
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Emilio Rotondo Inclán Carlos Alberto Rohm Campos
INDEPENDENT MEMBERS
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Carlos Cárdenas Guzmán
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Joaquín Vargas Guajardo
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Juan Diez-Canedo Ruíz
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Angel Losada Moreno
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Luis Tellez Kuenzler
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Alejandra Palacios Prieto
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Alejandra Yazmin Soto Ayech
SecretarY
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Sergio Enrique Flores Ochoa
Operating Committee
Proprietary Members Alternate members
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Raúl Revuelta Musalem Carlos Manuel Porrón Suarez
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Carlos Alberto Rohm Campos Santiago Riveroll Mendoza
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Juan Gallardo Thurlow Alejandro Cortina Gallardo
Audit & Corporate Practices Committee
Independent Members
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Carlos Cárdenas Guzmán (presidente)
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Ángel Losada Moreno
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Joaquín Vargas Guajardo
Acquisitions Committee
Proprietary Members alternate members
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Carlos Alberto Rohm Campos Alejando Cortina Gallardo
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Juan Diez-Canedo Ruiz Luis Téllez Kuenzler
Nominations and Compensations Committee
Proprietary Members alternate members
Alejando Cortina Gallardo Emilio Rotondo Inclán