Max David¹
Chairman
39 years*

Madeleine Brémond S.¹
Vice Chairman
CEO of Orion Tours, S.A. de C.V.
28 years*

Miguel Guichard¹
Vice Chairman
39 years*

Enrique Brémond S.¹
Administrator of Victium, S.A. de C.V.
24 years*

Juan David¹
Corporate Director, Banco Invex, S.A. de C.V.
28 years*

Pedro Velasco^2,3
Partner Emeritus and Board Member, Santamarina y Steta, S.C.
13 years*

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

Armando Garza Sada²
Chairman of the Board, Alfa, S.A.B. de C.V.
25 years*

Graciano Guichard M.¹
Chairman of the Board, M. Lambert y Cía. Sucs., S.A. de C.V.
39 years*

Guillermo Simán²
Vice President, Grupo Unicomer
10 years*

Maximino Michel G.¹
Chairman and Director, 3H Capital
27 years*

Javier Arrigunaga^2,3
Chairman of the Board, Grupo Aeromexico, S.A.B. de C.V.
2 years*

Andrea Hernández Velasco²
Chairman of the Board, Fundación Legorreta Hernández, A.C.
1 year*

José Cohen Sitton²
Deputy CEO, BabyCreysi
1 year*

Alejandro Ramírez Magaña²
CEO, Cinépolis de México, S.A. de C.V.
1 year*

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

Norberto Aranzábal
Deputy Secretary
Partner, Aranzábal Rivera Abogados, S.C.

HONORARY CHAIRMAN
Enrique Brémond P.

HONORARY BOARD MEMBERS
José Calderón
Ricardo Guajardo
Esteban Malpica
Jorge Salgado
Luis Tamés
J. Claudio Montant †

1 Equity Member
2 Independent Member
3 Audit Committee Member

* Years as board Member