CORPORATE

Our Board of Directors is composed of a maximum of 21 proprietary members, as the Ordinary General Shareholders’ Meeting determines. At least 25% of board members must be independent. As of today, seven of the 11 members are independent board members, thereby exceeding this legal requirement. In addition, the Board of Directors elects a Secretary who is not a member of the Board.

The board is supported by an Audit Committee and a Corporate Practices Committee.

Board of Directors
G4-13, G4-34, G4-36, G4-38, G4-39

Propietary members	Alternate board members
Jorge Ricardo Gutiérrez Muñoz CHAIRMAN	Juan Pablo del Valle Perochena Antonio del Valle Perochena
Margarita Hugues Vélez*
Eugenio Santiago Clariond Reyes*
Eugenio Gerardo Manzano Alba
Francisco Javier del Valle Perochena
Francisco Javier Moguel Gloria*
Ernesto Moya Pedrola*	Federico Santacruz González
Francisco Javier Ruiz Galindo y Terrazas*
Armando Santacruz González
José Antonio Vértiz Pani*
Fernando Benjamín Ruiz Sahagún*

Juan Pablo del Río Benítez SECRETARY
Almaquio Basurto Rosas ALTERNATE SECRETARY