Board Of Directors

• Max David¹
• Chairman
• Madeleine Brémond S.¹
• Vice Chairman
• Director of Orion Tours, S.A. de C.V.
• Miguel Guichard¹
• Vice Chairman
• Chairman, Executive Committee
• Enrique Brémond S.¹
• Administrator, Victium, S.A. de C.V.
• Jorge Salgado³
• CEO of El Puerto de Liverpool, S.A.B. de C.V.
• Juan David¹
• Director, Banco Invex, S.A. de C.V.
• Pedro Velasco^2,4
• Partner, Santamarina y Steta, S.C.
• Chairman of the Audit and Societary Practices Committee
• Juan Miguel Gandoulf^2.4
• Director, Sagnes Constructores, S.A. de C.V.
• Armando Garza Sada²
• Chairman, Alfa, S.A.B. de C.V.
• Ricardo Guajardo²
• Consultant
• Graciano Guichard¹
• Director, M. Lambert y Cía. Sucs., S.A. de C.V.
• Guillermo Simán²
• Vicepresident, Grupo Unicomer
• Esteban Malpica²
• Directing Partner, Praemia, S.C.
• Maximino Michel G.¹
• Corporate Manager, Servicios Liverpool, S.A. de C.V.
• Luis Tamés^2,4
• Independent Businessman
• Ignacio Pesqueira
• Secretary
• Partner, Galicia Abogados, S.C.
• Norberto Aranzábal
• Deputy Secretary
• Legal Director, Servicios Liverpool, S.A. de C.V.
• 1 Patrimony Board Member
• 2 Independent Board Member
• 3 Related Board Member
• 4 Member of the Audit Committee

Executive Committee

• Miguel Guichard
• Chairman
• Miguel Bordes
• Max David
• Jorge Salgado
• Graciano Guichard G.
• Norberto Aranzábal
• Secretary

Patrimony Board

• Enrique Brémond
• Co-Chairman
• Max Michel
• Co-Chairman
• Juan David
• Member of the Board
• Juan Guichard
• Member of the Board
• Madeleine Brémond
• Alternate Board Member
• Monique David
• Alternate Board Member
• Magdalena Guichard
• Alternate Board Member
• Magdalena Michel
• Alternate Board Member
• Alejandro Duclaud
• Secretary
• Honorary Chairmen
• Max Michel
• Enrique Brémond
• Honorary Board Members
• J. Claudio Montant
• Pedro Robert
• José Calderón