Board of Directors

Max David1
Chairman
39 years*

Madeleine Brémond S.1
Vice Chairman
Director of Orion Tours, S.A. de C.V.
28 years*

Enrique Brémond S.1
Administrator, Victium, S.A. de C.V.
24 years*

Carlos Danel2
Chairman of the Board, Gentera, S.A.B. de C.V.
Appointed March, 2021*

Juan David1
Director, Banco Invex, S.A.
28 years*

Graciano F. Guichard G.1
CEO of El Puerto de Liverpool, S.A.B. de C.V.
Appointed March, 2021*

Juan Miguel Gandoulf 2,3
Director, Sagnes Constructores, S.A. de C.V.
23 years*

Armando Garza Sada2
Chairman, Alfa, S.A.B. de C.V.
25 years*

Graciano Guichard M.1
Director, M. Lambert y Cía. Sucs., S.A. de C.V.
39 years*

Guillermo Simán2
Vicepresident, Grupo Unicomer
10 years*

Maximino Michel G.1
Presidente y Director General de 3H Capital
27 years*

Javier Arrigunaga2,3
Chairman at Aeroméxico, S.A.B. de C.V.
2 years*

Andrea Hernández Velasco2
Chairman, Fundación Legorreta Hernández, A.C.
1 year*

José Cohen Sitton2,3
Deputy General Manager, BabyCreysi
1 year*

Alejandro Ramírez Magaña2
CEO, Cinépolis de México, S.A. de C.V.
1 year*

Ignacio Pesqueira
Secretary
Partner, Galicia Abogados, S.C.

Norberto Aranzábal
Deputy Secretary
Socio de Aranzábal Rivera Abogados, S.C.

1 Patrimony Board Member
2 Independent Board Member
3 Audit Committee Member

* Years as board Member

The average participation of the Board during the 2020 sessions was 98% attendance.

Regarding what we consider to be an independent director, in no case will the following persons: (i) executives or relevant employees of the Issuer or of the companies that are part of the business group of which the Issuer is part, (ii) people who have significant influence or control power in the Issuer or in any of the entities that are part of the business group of which the Issuer is part, (iii) shareholders who are part of the group of people who control the Issuer, (iv) customers, service providers, suppliers, debtors, creditors, partners, administrators or employees of a company that is a customer, service provider, supplier, debtor or relevant creditor, and (v) the persons who have kinship by consanguinity, affinity or civil relationship up to the fourth degree, as well as the spouses, the concubine and the common-law partner of any of the individuals mentioned above.

Audit Committee Members

Javier Arrigunaga (Chairman)
José Cohen Sitton
Juan Miguel Gandoulf

Patrimony Board

Enrique Brémond P.
Chairman

Juan David
Member of the Board

Miguel Guichard
Member of the Board

Magdalena Michel
Member of the Board

Madeleine Brémond
Alternate Board Member

Monique David
Alternate Board Member

Magdalena Guichard
Alternate Board Member

Bertha Michel
Alternate Board Member

Alejandro Duclaud
Secretary

Honorary Chairman

Enrique Brémond P.

Honorary Board Members

José Calderón
Ricardo Guajardo
Miguel Guichard
Esteban Malpica
Jorge Salgado
Luis Tamés
Pedro Velasco

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