Board of Directors

José Calderón Rojas (2A)

Chairman of the Board and Chief Executive Officer of Franca Industrias, S.A. de C.V. and Franca Servicios, S.A. de C.V.

Board member since April, 2005.

Member of the Boards of Femsa, BBVA Bancomer (Regional Board), ITESM and UDEM. President of Asociación Amigos del Museo del Obispado, member of Fundación UANL, and founder of Centro Integral Down.

Enrique Castillo Sánchez Mejorada (1A)

Managing Partner of Ventura Capital Privado, S.A. de C.V.

Board member since March, 2010.

Chairman of the Board of Maxcom Telecomunicaciones and of Banco Nacional de México. Board member of Southern Copper Corporation, Grupo Herdez and Médica Sur. Senior Advisor of General Atlantic. Alternate Board member of Grupo Gigante.

Francisco Javier Fernández Carbajal (1C)

President of Servicios Administrativos Contry, S.A. de C.V.

Board member since March, 2010.

President of Alfa’s Planning and Finance Committee. Member of the Boards of VISA Inc., Femsa and Cemex.

Álvaro Fernández Garza (3C)

President of ALFA, S.A.B. de C.V.

Board member since April, 2005.

Co-Chairman of the Board of Axtel. Chairman of the Board of Trustees Universidad de Monterrey. Member of the Boards of Alpek, Nemak, Cydsa, Grupo Aeroportuario del Pacífico, Vitro, Georgetown University (Latin American Board) and Museo de Arte Contemporáneo de Monterrey.

Armando Garza Sada (3C)

Chairman of the Board of ALFA, S.A.B. de C.V.

Board member since April, 1991.

Chairman of the Boards of Alpek and Nemak. Member of the Boards of Axtel, Cemex, Femsa, Frisa Industrias, Grupo Lamosa, Liverpool, Proeza and ITESM. Member of Consejo Mexicano de Negocios.

Claudio X. González Laporte (1B)

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, Grupo México and Bolsa Mexicana de Valores. Advisor to Capital Group.

Ricardo Guajardo Touché (1B)


Board member since March, 2000.

Member of the Boards of Liverpool, Grupo Aeroportuario del Sureste, Grupo Bimbo, Femsa, Coca-Cola Femsa, Grupo Coppel, Vitro and ITESM.

David Martínez Guzmán (1C)

Chairman of the Board and Special Advisor of Fintech Advisory Inc.

Board member since March, 2010.

Member of the Boards of Telecom Argentina, Cemex, Vitro and Banco Sabadell.

Adrián Sada González (1B)

Chairman of the Board of Vitro, S.A.B. de C.V.

Board member since April, 1994.

President of Alfa’s Corporate Practices Committee. Member of the Board of Cydsa. Member of Consejo Mexicano de Negocios.

Federico Toussaint Elosúa (1A)

Chairman of the Board and Chief Executive Officer of Grupo Lamosa, S.A.B. de C.V.

Board member since April, 2008.

President of Alfa’s Audit Committee. Member of the Boards of Xignux, Grupo Iconn, Banco de México (Regional Board), UDEM and Centro Roberto Garza Sada of the UDEM. Member of Consejo Mexicano de Negocios.

Guillermo F. Vogel Hinojosa (1C)

Chairman of the Board of Grupo Collado, S.A.B. de C.V., and of Exportaciones IM Promoción, S.A. de C.V.

Board member since April, 2008.

Member of the Boards of Tenaris, SanLuis Corporación, Corporación Mexicana de Inversiones de Capital, Innovare, Novopharm and Universidad Panamericana-IPADE. Member of the Trilateral Commission and of the International Council of the Manhattan School of Music.

Carlos Jiménez Barrera

Secretary of the Board
Keys

(1) Independent Board Member

(2) Independent Proprietary Board Member

(3) Related Proprietary Board Member

(A) Audit Committee

(B) Corporate Practices Committee

(C) Planning and Finance Committee