Max David¹
Chairman
40 years*

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

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

Carlos Danel²
Chairman of the Board of Gentera, S.A.B. de C.V.
1 year*

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

Graciano F. Guichard G.¹
Chairman of the Board of El Puerto de Liverpool, S.A.B. de C.V.
1 year*

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

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

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

Guillermo Simán²
Vice Chairman of Grupo Unicomer
11 years*

Maximino Michel G.¹
Chairman of the Board and CEO of 3H Capita
28 years*

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

Andrea Hernández Velasco²
President of Fundación Legorreta Hernández, A.C.
2 years*

José Cohen Sitton²
Adjunct CEO, BabyCreysi
2 years*

Alejandro Ramírez Magaña²
CEO, Cinépolis de México, S.A. de C.V.
2 years*

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

Norberto Aranzábal
Secretary Pro Tem
Partner in Aranzábal Rivera Abogados, S.C

Honorary Chairman
Enrique Brémond P.

Honorary Board Members
José Calderón
Ricardo Guajardo
Miguel Guichard
Esteban Malpica
Jorge Salgado
Luis Tamés
Pedro Velasco