Board of
Directors

Federico Toussaint Elosúa

Chairman of the Board and Chief Executive Officer of Grupo Lamosa
Member since 1989
Related

Bernardo Elosúa Robles

Independent Consultant
Member since 1993
Related
Corporate Practices Committee

Guillermo Barragán Elosúa

CEO of Hidrobart
Member since 1993
Related

Javier Saavedra Valdés

Professional Painter
Member since 1998
Related

José Manuel Valverde Valdés

Independent Consultant
Member since 1998
Related

Antonio Elosúa González

Co-Chairman of the Board of Directors of U-calli
Member 1998-2006 and since 2018
Related

Eduardo Elizondo Barragán

Chairman of the Board and CEO of CRIOTEC and Subsidiaries
Member since 1992
Independent
Corporate Practices Committee

Armando Garza Sada

Chairman of the Board of ALFA
Member since 1997
Independent
Corporate Practices Committee

Eugenio Clariond Rangel

Executive Chairman of Grupo Cuprum
Member since 2021
Independent
Audit Committee

Miguel Eduardo Padilla Silva

CEO of FEMSA
Member since 2004
Independent
Audit Committee

Eduardo Garza T. Fernández

Chairman of the Board of Grupo Frisa Industrias
Member since 2012
Independent
Audit Committee

Maximino José Michel González

CEO of 3H Capital Corporate Services
Member since 2009
Independent
Audit Committee

Audit Committee

Miguel Eduardo Padilla Silva*
Eugenio Clariond Rangel
Maximino José Michel González
Eduardo Garza T. Fernández

*Chairman

Corporate Practices Committee

Eduardo Elizondo Barragán*
Armando Garza Sada
Bernardo Elosúa Robles

*Chairman