Board of Directors

Max David 1
Chairman

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

Miguel Guichard 1
Vice Chairman
Member, Executive Committee

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

Jorge Salgado 2,3
Independent Consultant and Chairman of the Audit and Societary Practices Committee

Juan David 1
Director, Banco Invex, S.A.

Pedro Velasco 2, 3
Partner Emeritus and Board Member, Santamarina y Steta, S.C.

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

Armando Garza Sada 2
Chairman, Alfa, S.A.B. de C.V.

Ricardo Guajardo 2
Consultant

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

Guillermo Simán 2
Vicepresident, Grupo Unicomer

Esteban Malpica 2
Directing Partner, Praemia, S.C.

Maximino Michel G. 1
Corporate Manager, Servicios Liverpool, S.A. de C.V.

Luis Tamés 2
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 Audit Committee Member

Audit Committee Member

Jorge Salgado
Pedro Velasco
Juan Miguel Gandoulf

Executive Committee

Graciano Guichard G.
Chairman

Santiago de Abiega
Max David
Miguel Guichard
Enrique Güijosa
Ernesto Ynestrillas

Norberto Aranzábal
Secretary

Patrimony Board

Enrique Brémond
Chairman

Juan David
Member of the Board

Juan 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

Honorary Board Members

José Calderón
J. Claudio Montant
Pedro Robert

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