José Calderón Rojas
Chairman of the Board and Chief Executive Officer
of Franca Industrias, S.A. de C.V.
Board member since April 2005.
Member of the Boards of FEMSA and BBVA Bancomer (Regional Council).
Auditing and Corporate Practices Committee
Independent Proprietary Board Member

Valentín Díez Morodo
President of Grupo Nevadi Internacional, S.A. de C.V.
Board member since April 2002.
Member of the Boards of Grupo Modelo, Grupo Financiero Banamex, International Advisory Board Citigroup, Kimberly Clark de México, Grupo México, Grupo KUO, Mexichem, Aeroméxico, MVS Multivisión, BANCOMEXT and Telefónica Móviles México, among others. Chairman of the Board of Universidad Iberoamericana. Member of the Mexican Council of Businessmen.
Human Resources Committee
Independent Board Member

Álvaro Fernández Garza
President of Sigma Alimentos, S.A. de C.V.
Board member since April 2005.
Member of the Board of Grupo Mexicana, PYOSA, BBVA Bancomer (Regional Council) and the Monterrey Museum of Contemporary Art.
Finance Committee
Related Proprietary Board Member

Dionisio Garza Medina
Chairman of the Board and Chief Executive Officer
of ALFA, S.A.B. de C.V.
Board member since April 1990.
Chairman of the Board and CEO since 1994. Member of the Board of CEMEX. Chairman of the Board of Universidad de Monterrey. Member of the Mexican Council of Businessmen, the Advisory Committee of the David Rockefeller Center for Latin American Studies at Harvard University, the Board of Dean’s Advisors at Harvard Business School and the Advisory Council of Stanford University’s School of Engineering.
Finance Committee
Human Resources Committee
Related Proprietary Board Member

Armando Garza Sada
Vice Chairman of the Board and Senior Vice President of Development of ALFA, S.A.B. de C.V.
Board member since April 1991.
Member of the Boards of FEMSA, Gigante, Liverpool, LAMOSA, CYDSA, Bolsa Mexicana de Valores (Mexican Stock Exchange), Frisa, Tecnológico de Monterrey and MVS Multivisión. He has been Chairman of CAINTRA (Nuevo Leon State Manufacturing Industry Chamber) and the Centro de Estudios Económicos del Sector Privado (CEESP).
Finance Committee
Related Proprietary Board Member

Claudio X. González Laporte
Chairman of the Board of Kimberly Clark de México, S.A.B. de C.V.
Board member since December 1987.
Member of the Boards of Fondo México (Mexico Fund), General Electric, Grupo Carso, Grupo Financiero Inbursa, Grupo México, Grupo Televisa, Investment Company of America, Kellogg, and The Home Depot. Currently he is President of the Mexican Council of Businessmen. Former President of the Consejo Coordinador Empresarial.
Human Resources Committee
Independent Board Member

Ricardo Guajardo Touché
Board member since March 2000.
President of the Audit and Corporate Practices Committee.
Member of the Boards of Liverpool, Grupo Aeroportuario del Sureste, Grupo Bimbo, FEMSA, Coca-Cola FEMSA, Grupo Coppel, Nacional Monte de Piedad and Tecnológico de Monterrey. He was a Board member of the International Capital Markets Advisory Committee of the New York Federal Reserve Bank and President of the Centro de Estudios Económicos del Sector Privado (CEESP).
Finance Committee
Auditing and Corporate Practices Committee
Independent Board Member

Antonio Madero Bracho
Executive Chairman of the Board
of SANLUIS Corporación, S.A.B. de C.V.
Board member since December 1987.
President of the Finance Committee. Member of the Board of Deere & Company, Grupo Industrial Saltillo, Grupo Posadas and Grupo México. Former member of the International Council of J.P. Morgan Chase. Member and Former President of the Mexican Council of Businessmen.
Finance Committee
Independent Board Member

Rogelio M. Rebolledo Rojas
Former Chairman of the Board and Chief Executive Officer of FritoLay International and The Pepsi Bottling Group Mexico.
Board member since March 2004.
Former Chairman of the Board of FritoLay América Latina and Sabritas, and Former Chief Executive Officer of FritoLay Brazil.
Human Resources Committee
Independent Board Member

Adrián Sada González
Chairman of the Board of Vitro, S.A.B. de C.V.
Board member since April 1994.
President of the Human Resources Committee. Member of the Boards of Gruma, CYDSA, Regio Empresas, the Latin American Executive Board for the Wharton School, and the Mexican Council of Businessmen.
Human Resources Committee
Independent Board Member

Fernando Senderos Mestre
Chairman of the Board and Chief Executive Officer of Grupo KUO, S.A.B. de C.V., and Chairman of the Board of DINE, S.A.B. de C.V.
Board member since April 1995.
Member of the Boards of Grupo Carso, Kimberly Clark de México, Televisa, Industrias Peñoles, and the Mexican Council of Businessmen.
Auditing and Corporate Practices Committee
Independent Board Member

Federico Toussaint Elosúa
Chairman of the Board and Chief Executive Officer
of LAMOSA, S.A.B. de C.V.
Board member since April 2008.
Chairman of CAINTRA (Nuevo Leon State Manufacturing Industry Chamber). Member of the Boards of Xignux, Grupo Chapa, Hospital San José and Universidad de Monterrey.
Auditing and Corporate Practices Committee
Independent Board Member

Guillermo F. Vogel Hinojosa
Chairman of the Board of Grupo Collado, S.A.B. de C.V. Vice Chairman of the Board of Tamsa, S.A. de C.V. and Chief Financial Officer of Tenaris, S.A. de C.V.
Board member since April 2008.
Member of the Boards of the Iron & Steel Institute and Consejo del Acero de América del Norte.
Auditing and Corporate Practices Committee
Independent Board Member