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
Independent Consultant
Member since 1998
Related
Antonio Elosúa González
Chairman of the Executive Committee of U-calli
Member 1998-2006 and since 2018
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
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 assignment of Related and Independent is in accordance with the Ordinary Annual Stockholders’ Assembly of March 13, 2019.