Board of Directors

 GRI 2-9, 2-10, 2-11, 2-12, 2-13, 2-15, 2-17, 2-18, 2-19, 2-20, 3-3, 405-1; GOB-A

Max David 1
41 years*

Madeleine Brémond S. 1
Vice President
General Manager of Orion Tours, S.A. de C.V.
30 years*

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

Carlos Danel 2
Chairman of the Board of Directors of Gentera, S.A.B. de C.V.
2 years*

Juan David 1
Member of the Board of Directors of Banco Invex, S.A. de C.V.
30 years*

Graciano F. Guichard G. 1
General Manager of El Puerto de Liverpool,
S.A.B. de C.V.
2 years*

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

Armando Garza Sada 2
President of Alfa, S.A.B. de C.V.
27 years*

Guillermo Simán 2
Vice President, Unicomer Group
12 years*

Maximino Michel G. 1
President and Chief Executive Officer of 3H Capital
29 years*

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

Andrea Hernández Velasco 2
Fundación Legorreta Hernández, A.C.
3 years*

José Cohen Sitton 2,3
Deputy General Manager of BabyCreysi
3 years*

Alejandro Ramírez Magaña 2
General Manager of Cinépolis de México, S.A. de C.V.
3 years*

Pablo Guichard C. 1
Investment Manager at Norante
1 year*

Ignacio Pesqueira
Partner of Galicia Abogados, S.C.

Norberto Aranzábal
Assistant Secretary
Partner of Aranzábal Rivera Abogados, S.C.

Honorary President
Enrique Brémond P.
Honorary Directors
José Calderón
Ricardo Guajardo
Graciano Guichard M.
Miguel Guichard
Esteban Malpica
Jorge Salgado
Luis Tamés
Pedro Velasco

1 Wealth Advisor
2 Independent Director
3 Member of the Audit Committee
* Seniority within the Board


Patrimony Board

Enrique Brémond P.

Juan David

Miguel Guichard

Magdalena Michel

Madeleine Brémond
Alternate Member

Monique David
Alternate Member

Magdalena Guichard
Alternate Member

Bertha Michel
Alternate Member

Alejandro Duclaud


Main Executives

Graciano F. Guichard G.
CEO, El Puerto de Liverpool
20 years*

Santiago de Abiega
Chief Financial Services Officer
24 years*

Jacobo Apichoto
Chief Legal Officer
25 years*

Zahié Edid
Chief Organizational Development Officer
19 years*

Juan Ernesto Gómez Enciso
Chief Internal Auditor
14 years*

Enrique Güijosa
Chief Finance and Administration Officer
14 years*

Carlos Marín
CEO, Liverpool
9 years*

Alejandro Melgar
CEO, Suburbia
16 years*

Ernesto Ynestrillas
CEO, Real-Estate Division
31 years*

* Years with the Group