Enrique Brémond P.
					Chairman
Juan David
 
					Chairman
Miguel Guichard 
					Chairman
Magdalena Michel 
					Chairman
Madeleine Brémond 
					Alternate Member
Monique David 
					Alternate Member
Magdalena Guichard 
					Alternate Member
Bertha Michel 
					Alternate Member
Alejandro Duclaud 
					Secretary
Graciano F. Guichard G. 
                    Chief Executive Officer, El Puerto de Liverpool
                    18 years*
Santiago de Abiega 
                    Chief Credit Officer
                    22 years*
Jacobo Apichoto 
                    Chief Legal Officer
                    23 years*
José Rolando Campos 
                    Director, Liverpool
                    22 years*
Zahié Edid
                    Chief Organizational Development Officer
                    17 years*
Juan Ernesto Gómez Enciso  
                    Chief Audit Executive
                    12 years*
Enrique Güijosa  
                    Chief Finance and Administrative Officer
                    12 years*
Laurence Pepping 
                    Director, Suburbia
                    7 years*
Ernesto Ynestrillas 
                    Director, Real-Estate Division
                    29 years*
* Years with Group