BOARD OF DIRECTORS

Graciano F. Guichard G. 1, C

Chairman

5 years*

Madeleine Brémond S. 1, C

Vice Chairman

33 years*

Andrea Hernández V. 2, B

Chairman of the Board of Directors at Fundación Legorreta Hernández, A.C.

6 years*

Nicole Van Lathem 1, A

CEO of Real Estate Division at El Puerto de Liverpool, S.A.B. de C.V.

2 years*

Javier Arrigunaga G. 2, 3, B

Chairman of the Board of Directors at Grupo Aeroméxico, S.A.B. de C.V.

7 years*

Henri Brémond S. 1, C

Administrator at Victium, S.A. de C.V.

29 years*

José Cohen S. 2, 3, B

Deputy CEO at BabyCreysi

6 years*

Carlos Danel C. 2, B

Chairman of the Board of Directors at Gentera, S.A.B. de C.V.

5 years*

Juan David M. 1, C

Corporate Director at Banco Invex, S.A. de C.V.

33 years*

Juan Miguel Gandoulf C. 2, 3, B

Director at Sagnes Constructores, S.A. de C.V.

28 years*

Armando Garza Sada 2, B

Chairman of the Board of Directors at Alfa, S.A.B. de C.V.

30 years*

Pablo Guichard C. 1, C

Investment Manager at Norante

4 years*

Maximino Michel G. 1, C

Chairman and CEO at 3H Capital

32 years*

Alejandro Ramírez M. 2, B

CEO at Cinépolis de México, S.A. de C.V.

6 years*

Guillermo Simán 2, B

Vicepresident at Grupo Unicomer

15 years*

Ignacio Pesqueira T.

Secretary

Partner, Galicia Abogados, S.C.

Norberto Aranzábal R.

Secretary pro tem

Partner, Aranzábal Rivera Abogados, S.C.

NOTES’ DEFINITIONS

  1. Equity Member
  2. Independent Member
  3. Audit committee member
  1. Executive Directors: High-ranking employees responsible for making strategic decisions and executing the organization's business operations.
  2. Independent Directors: Non-executive members of the board who ensure their independence by not having been recently employed in an executive capacity and meeting requirements to avoid conflicts of interest.
  3. Other Non-Executive Directors: Board members not falling into the categories of executives and independents. They may be employed by the organization in a non-executive capacity.

* Years as board member.

PATRIMONY BOARD

Madeleine Bremond S.

Chairman

Alejandro Duclaud

Secretary

Magdalena Guichard

Member

Magdalena Michel

Member

Juan David

Member

Monique David

Alternate Member

Bertha Michel

Alternate Member

Henri Bremond S.

Alternate Member

René Guichard M.

Alternate Member

HONORARY BOARD MEMBERS

  • José Calderón
  • Max David
  • Ricardo Guajardo†
  • Graciano Guichard
  • Miguel Guichard
  • Esteban Malpica
  • Jorge Salgado
  • Luis Tamés†
  • Pedro Velasco

MAIN EXECUTIVES

Enrique Güijosa

CEO, El Puerto de Liverpool

17 years*

Santiago de Abiega

CEO, Financial Services Division

27 years*

Jacobo Apichoto

Chief Legal Officer

28 years*

Zahie Edid

CEO, Boutiques

22 years*

Gonzalo Gallegos

Chief Financial Officer

14 years*

Juan Ernesto Gómez Enciso

Chief Internal Auditor

17 years*

Antonino Guichard

Chief Digital Officer

18 years*

Charles Johnson

Chief Brand Officer

13 years*

Carlos Marín

CEO, Liverpool

12 years*

Alejandro Melgar

CEO, Suburbia

19 years*

Gabriel Sander

Chief Organizational Development Officer

1 year*

Nicole Van Lathem

CEO, Real Estate Division

13 years*

* Years with the Group.