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

Rodrigo Fernández Martínez

CEO of Sigma Alimentos
Member since 2022
Independent
Audit 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
Corporate Practices Committee

Eduardo Garza T. Junco

Chairman of the Board and CEO of Grupo Frisa Industrias
Member since 2023
Independent
Audit Committee

Maximino José Michel González

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