Graciano F. Guichard G. ^{1, C}
Chairman
4 years*
Madeleine Brémond S. ^{1, C}
Vice Chairman
CEO of Orion Tours, S.A. de C.V.
32 years*
Andrea Hernández V. ^{2, B}
Chairman of the Board, Fundación Legorreta
Hernández, A.C.
5 years*
Nicole Van Lathem ^{1, A}
CEO, Real Estate Division
1 year*
Javier Arrigunaga G. ^{2, 3, B}
Chairman of the Board, Grupo Aeroméxico, S.A.B. de C.V.
6 years*
Henri Brémond S. ^{1, C}
Administrator of Victium, S.A. de C.V
28 years*
José Cohen S. ^{2, 3, B}
Deputy CEO, BabyCreysi
5 years*
Carlos Danel C. ^{2, B}
Chairman of the Board of Directors of Gentera, S.A.B. de C.V.
4 years*

Juan David ^{1, C}
Corporate Director, Banco Invex, S.A. de C.V.
32 years*
Juan Miguel Gandoulf ^{2, 3, B}
Director, Sagnes Constructores, S.A. de C.V.
27 years*
Armando Garza Sada ^{2, B}
Chairman of the Board, Alfa, S.A.B. de C.V.
29 years*
Pablo Guichard C. ^{1, C}
Investment Manager, Norante
3 years*
Maximino Michel G. ^{1, C}
Chairman and CEO of 3H Capital
31 years*
Alejandro Ramírez M. ^{2, B}
CEO, Cinépolis de México, S.A. de C.V.
5 years*
Guillermo Simán ^{2, B}
Vice President, Grupo Unicomer
14 years*

Ignacio Pesqueira T.
Secretary
Partner, Galicia Abogados, S.C.
Norberto Aranzábal R.
Secretary pro tem
Partner, Aranzábal Rivera Abogados, S.C.
Chief Legal Officer, Servicios Liverpool, S.A. de C.V.