Board of
Directors

Max David1
Chairman

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

Miguel Guichard1
Vice Chairman
Chairman,Executive Committee

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

José Calderón2,3
Independent Consultant

Juan David1
Director, Banco Invex, S.A. de C.V.

Pedro Velasco 2,3
Partner, Santamarina y Steta, S.C.

Juan Miguel Gandoulf 2,3
Chairman of the Audit and Societary Practices Committee
Director, Sagnes Constructores, S.A. de C.V.

Armando Garza Sada2
Chairman, Alfa, S.A.B. de C.V.

Ricardo Guajardo2
Consultant

Graciano Guichard1
Director, M. Lambert y Cía. Sucs., S.A. de C.V.

Guillermo Simán2
Vicepresident, Grupo Unicomer

Esteban Malpica2
Directing Partner, Praemia, S.C.

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

Luis Tamés2
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

1 Patrimony Board Member

2 Independent Board Member

3 Audit Committee Member

Executive
Committee

Miguel Guichard
Chairman

Miguel Bordes

Max David

Graciano Guichard

Jorge Salgado

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