Board of Directors

FEDERICO TOUSSAINT ELOSÚA
Chairman of the Board and
Chief Executive Officer of Grupo Lamosa
Member since 1989
Related
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 ANDRÉS BERNARDO ELOSÚA GONZÁLEZ
Director of General Lafon Launay Cosmetics
Member since 2007
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
Chairman of the Board of Grupo Frisa Industrias
Member since 2012
Independent
Audit Committee
MAXIMINO JOSÉ MICHEL GONZÁLEZ
Operations Manager of Liverpool
Member since 2009
Independiente
Audit Committee
Classification of “Related” and “Independent” according to the Annual Ordinary Stockholders’ Assembly of March 16, 2016

Classification of “Related” and “Independent” according to the Annual Ordinary Stockholders’ Assembly of March 16, 2016