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