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 ALFA
Member since 1997
Independent
Corporate Practices Committee

CARLOS ZAMBRANO PLANT
Consultant
Member since 1991
Independent
Audit Committee

EDUARDO PADILLA SILVA
CFO of FEMSA
Member since 2004
Independent
Audit Committee

EDUARDO GARZA T. FERNÁNDEZ
President of Grupo Frisa Industrias
Member since 2012
Independent
Comité Auditoría

MAXIMINO JOSÉ MICHEL GONZÁLEZ
Operations Manager of Liverpool
Member since 2009
Independent
Audit Committee

Classification of Board Members as “Related” or “Independent” in accordance with the Ordinary Annual Stockholders’ Meeting of March 12, 2015.

IN MEMORIUM MAX MICHEL SUBERVILLE

Grupo Lamosa would like to recognize the outstanding legacy of Don Max Michel Suberville, an extraordinary human being, friend, businessman and esteemed member of the company’s Board of Directors for fifty uninterrupted years. His valuable contributions, vision and leadership, and the way he shared his vast experience for the company’s benefit, are without doubt reflected in what Grupo Lamosa is today.

Grupo Lamosa Board Member 1958-2008