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
Co-Chairman of the Board of Directors 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 ALFA
Member since 1997
Independent
Corporate Practices Committee

Carlos Zambrano Plant
Consultant
Member since 1991
Independent
Audit Committee

Miguel 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 11, 2020.