BOARD OF DIRECTORS

BOARD MEMBERS

	Position*	Years as Board Member**	Type of Member***
Carlos Slim Domit	COB – Grupo Carso COB – Grupo Sanborns Co-Chairman – América Móvil COB – Teléfonos de México	Twenty-two	Patrimonial Related
Antonio Cosío Ariño	CEO – Cía. Industrial de Tepeji del Río	Twenty-two	Independent
Arturo Elías Ayub	Director of Strategical Alliances, Communication and Institutional Relations – Teléfonos de México CEO – Fundación Telmex	Fifteen	Related
Claudio X. González Laporte	COB – Kimberly Clark de México	Twenty-two	Independent
José Humberto Gutiérrez Olvera Zubizarreta	CEO – Grupo Carso COB – Minera Frisco COB and CEO – Grupo Condumex	Twenty-two	Related
Daniel Hajj Aboumrad	CEO – América Móvil	Eighteen	Related
David Ibarra Muñoz	CEO – Despacho David Ibarra Muñoz	Eleven	Independent
Rafael Moisés Kalach Mizrahi	COB and CEO – Grupo Kaltex	Nineteen	Independent
José Kuri Harfush	COB – Janel	Twenty-three	Independent
Juan Antonio Pérez Simón	COB – Sanborn Hermanos Vice Chairman – Teléfonos de México	Twenty-three	Independent
Fernando Senderos Mestre	COB – Grupo Kuo COB – Dine	Six	Independent
Patrick Slim Domit	Vice Chairman – Grupo Carso Co-Chairman – América Móvil CEO – Grupo Sanborns Commercial Director of Mass Market – Teléfonos de México COB – Grupo Telvista COB – Sears Operadora México	Seventeen	Patrimonial Related
Marco Antonio Slim Domit	COB and CEO – Grupo Financiero Inbursa COB – Inversora Bursátil COB – Seguros Inbursa COB – Impulsora del Desarrollo y el Empleo en América Latina	Twenty-two	Patrimonial Related
Fernando Solana Morales	CEO – Solana y Asociados, S.C.	Eight	Independent

ALTERNATE BOARD MEMBERS

	Position*	Years as Board Member**	Type of Member***
Eduardo Valdés Acra	Vice Chairman – Grupo Financiero Inbursa COB – Banco Inbursa CEO – Inversora Bursátil	Twenty-One	Related
Julio Gutiérrez Trujillo	Business Consultant	Eight	Independent
Antonio Cosío Pando	General Manager – Cía. Industrial de Tepeji del Río	Eleven	Independent
Alfonso Salem Slim	Vice Chairman – Impulsora del Desarrollo y el Empleo en América Latina COB –Inmuebles Carso	Twelve	Patrimonial Related
Antonio Gómez García	CEO – Carso Infraestructura y Construcción	Nine	Related
Fernando G. Chico Pardo	CEO – Promecap, S.C.	Twenty-three	Independent
Ignacio Cobo González	COB – Grupo Calinda	Eleven	Independent
Alejandro Aboumrad Gabriel	COB – Grupo Proa	Twenty-two	Independent

TREASURER

Quintín Humberto Botas Hernández

Comptroller – Grupo Condumex

Ten

PRO-SECRETARY

Alejandro Archundia Becerra

General Manager Legal Department Grupo Condumex

Eleven

  * Based on information from the Board members.

 ** The age as board member was considered since 1990, year when the shares of Grupo Carso S.A.B. de C:V. were listed in
    the Mexican Stock Exchange.

*** Based on information from the board members.

CEO: Chief Executive Officer

COB: Chairman of the Board