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