Max David ^{1, C}
Chairman
42 years*

Madeleine Brémond S. ^{1, C}
Vice Chairman
CEO of Orion Tours, S.A. de C.V.
31 years*

Henri Brémond S. ^{1, C}
Administrator of Victium, S.A. de C.V.
27 years*

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

Juan David ^{1, C}
Corporate Director, Banco Invex, S.A. de C.V.
31 years*

Graciano F. Guichard G. ^{1, A}
CEO of El Puerto de Liverpool, S.A.B. de C.V.
3 years*

Juan Miguel Gandoulf ^{2, 3, B}
Director, Sagnes Constructores, S.A. de C.V.
26 years*

Armando Garza Sada ^{2, B}
Chairman of the Board, Alfa S.A.B. de C.V.
28 years*

Guillermo Simán ^{2, B}
Vice President, Grupo Unicomer
13 years*

Maximino Michel G. ^{1, C}
Chairman and CEO of 3H Capital
30 years*

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

Andrea Hernández Velasco ^{2, B}
Chairman of the Board, Fundación Legorreta Hernández, A.C.
4 years*

José Cohen Sitton ^{2, 3, B}
Deputy CEO, BabyCreysi
4 years*

Alejandro Ramírez Magaña ^{2, B}
CEO, Cinépolis de México, S.A. de C.V.
4 years*

Pablo Guichard C. ^{1, C}
Investment Manager, Norante
2 years*

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

Norberto Aranzábal
Secretary pro tem
Socio de Aranzábal Rivera Abogados, S.C.
Chief Legal Officer, Servicios Liverpool, S.A. de C.V.