ARMANDO GARZA SADA
Chairman of the Board of Grupo ALFA
Member since 1997
Independent
Corporate Practices Committee
BERNARDO ELOSÚA ROBLES
Consultant
Member since 1991
Independent
Audit Committee
EDUARDO PADILLA SILVA
CEO 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
CEO of 3H Capital Corporate Services
Member since 2009
Independent
Audit Committee
The assignation of Related and Independent is according to the Annual Ordinary Stockholders’ Assembly of March 15, 2017.
