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
CEO of Financiera Educativa de México, SOFOM
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 Industrias
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 13, 2014