Sustainability Committee
PROPRIETARY MEMBERS
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Carlos Alberto Rohm Campos (Propietario)
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Alejandra Palacios Prieto
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Raúl Revuelta Musalem
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Alejando Cortina Gallardo (Suplente)
Estatutos Sociales
Board of Directors
PROPIETARY MEMBERS ALTERNATIVE MEMBERS
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Laura Díez Barroso Azcárraga Ignacio Castejón Hernández
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Claudia Laviada Diez Barroso Mónica Sánchez Navarro Rivera
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Juan Gallardo Thurlow Alejandro Cortina Gallardo
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Emilio Rotondo Inclán Carlos Manuel Porrón Suárez
Miembros independientes MIEMBROS NO INDEPENDIENTES
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Carlos Cárdenas Guzmán Alejandra Yazmin Soto Ayech
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Joaquín Vargas Guajardo
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Juan Diez-Canedo Ruíz
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Angel Losada Moreno
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Luis Téllez Kuenzler
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Alejandra Palacios Prieto
Secretario
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Sergio Enrique Flores Ochoa
Operating Committee
Proprietary Members Alternate members
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Raul Revuelta Musalem Carlos Manuel Porrón Suarez
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Carlos Alberto Rohm Campos Santiago Riveroll Mendoza
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Juan Gallardo Thurlow Alejandro Cortina Gallardo
Audit & Corporate Practices Committee
Independent Members
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Carlos Cárdenas Guzmán (presidente)
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Ángel Losada Moreno
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Joaquín Vargas Guajardo
Acquisitions Committee
Proprietary Members alternate members
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Emilio Rotondo Inclán Alejando Cortina Gallardo
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Juan Diez-Canedo Ruiz Luis Téllez Kuenzler
Nominations and Compensations Committee
Proprietary Members alternate members
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Juan Gallardo Thurlow Laura Diez Barroso Azcárraga
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Luis Téllez Kuenzler
