Board of Directors

Max David1
41 years*

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

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

Carlos Danel2
Chairman of the Board, Gentera, S.A.B. de C.V.
2 years*

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

Graciano F. Guichard G.1
CEO of El Puerto de Liverpool, S.A.B. de C.V.
2 years*

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

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

Guillermo Simán2
Vicepresident, Grupo Unicomer
12 years*

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

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

Andrea Hernández Velasco2
Chairman, Fundación Legorreta Hernández, A.C.
3 years*

José Cohen Sitton2,3
Deputy General Manager, BabyCreysi
3 years*

Alejandro Ramírez Magaña2
CEO, Cinépolis de México, S.A. de C.V.
3 years*

Pablo Guichard C.1
Investment Director at Norante
1 year*

Ignacio Pesqueira
Partner, Galicia Abogados, S.C.

Norberto Aranzábal
Deputy Secretary
Partner, 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 2022 sessions was 97% 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)
Chairman at Aeroméxico, S.A.B. de C.V.
4 years

José Cohen Sitton
Deputy General Manager, BabyCreysi
3 years

Juan Miguel Gandoulf
Director, Sagnes Constructores, S.A. de C.V.
25 years

Patrimony Board

Enrique Brémond P.

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

Honorary Board Members

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