Board of Directors

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

José Alfonso Rubio Elosúa
Independent Consultant
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

Juan Miguel Rubio Elosúa
CEO of Productos Alimenticios XICO
Member since 1996
Related

Javier Saavedra Valdes
Professional Painter
Member since 1998
Related

José Manuel Valverde Valdes
Consultant in Consumer Credit
Decision Processes

Member since 1998
Related

María Del Carmen Elosúa González
Director of María Elosúa Diseño
Member since 2013
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 Grupo ALFA
Member since 1997
Independent
Corporate Practices Committee

Carlos Zambrano Plant
Consultant
Member since 1991
Independent

Audit Committee

Eduardo Padilla Silva
CEO of FEMSA Comercio
Member since 2004
Independent

Audit Committee

Eduardo Garza T Fernández
President of Grupo Frisa Industria
Member since 2012
Independent

Audit Committee

Maximino José Michel González
Operations Manager of Liverpool
Member since 2009
Independent

Audit Committee

According to the Stockholders’ Assembly
of March 12, 2013