Board of Directors

Max David ¹
Chairman

Madeleine Brémond S. ¹
Vice Chairman
Director of Orion Tours, S.A. de C.V.

Miguel Guichard ¹
Vice Chairman
Chairman, Executive Committee

Enrique Brémond S. ¹
Administrator, Victium, S.A. de C.V.

José Calderón ²
Independent Consultant

Juan David ¹
Director, Banco Invex, S.A. de C.V.

Pedro Velasco ^2,3
Partner, Santamarina y Steta, S.C.
Chairman of the Audit and
Societary Practices Committee

Juan Miguel Gandoulf ^2,3
Director, Sagnes Constructores, S.A. de C.V.

Armando Garza Sada ²
Chairman, Alfa, S.A.B. de C.V.

Ricardo Guajardo ²
BBVA Bancomer Board Member

Graciano Guichard ¹
Director, M. Lambert y Cía. Sucs., S.A. de C.V.

Guillermo Simán ²
Vicepresident, Grupo Unicomer

Esteban Malpica ²
Directing Partner, Praemia, S.C.

Maximino Michel G. ¹
Corporate Manager, Servicios Liverpool, S.A. de C.V.

Luis Tamés ^2,3
Independent Businessman

Ignacio Pesqueira
Secretary
Partner, Galicia Abogados, S.C.

Norberto Aranzábal
Deputy Secretary
Legal Director, Servicios Liverpool, S.A. de C.V.

HONORARY CHAIRMEN
Max Michel
Enrique Brémond

HONORARY BOARD MEMBERS
J. Claudio Montant
Pedro Robert
Hugo Lara +


1 Patrimony Board Member
2 Independent Board Member
3 Audit Committee Member

EXECUTIVE COMMITTEE
Miguel Guichard
Chairman

Miguel Bordes
Max David
Jorge Salgado
Héctor Guzmán
Eduardo Flores
Norberto Aranzábal
Secretary

PATRIMONY BOARD
Enrique Brémond
Co-Chairman

Max Michel
Co-Chairman

Juan David
Member of the Board

Juan Guichard
Member of the Board

Madeleine Brémond
Alternate Board Member

Monique David
Alternate Board Member

Magdalena Guichard
Alternate Board Member

Magdalena Michel
Alternate Board Member

Alejandro Duclaud
Secretary