| Board Members | Position* | Years as Board Member** | Type of Member*** |
|---|---|---|---|
| Carlos Slim Domit | COB – Grupo Carso COB – Grupo Sanborns COB – América Móvil COB – Teléfonos de México |
Twenty-four | Patrimonial Related |
| Antonio Cosío Ariño | CEO – Cía. Industrial de Tepeji del Río | Twenty-four | Independent |
| Arturo Elías Ayub | Director of Strategic Alliances, Communication and Institutional Relations – Teléfonos de México CEO – Fundación Telmex |
Seventeen | Related |
| José Humberto Gutiérrez Olvera Zubizarreta | COB – Cámara Minera de México | Twenty-four | Related |
| Daniel Hajj Aboumrad | CEO – América Móvil | Twenty | Related |
| David Ibarra Muñoz | CEO – Despacho David Ibarra Muñoz | Thirteen | Independent |
| Rafael Moisés Kalach Mizrahi | COB and CEO – Grupo Kaltex | Twenty-one | Independent |
| José Kuri Harfush | COB – Janel | Twenty-five | Independent |
| Juan Antonio Pérez Simón | COB – Sanborn Hermanos Vice Chairman – Teléfonos de México |
Twenty-five | Independent |
| Patrick Slim Domit | Vice Chairman – Grupo Carso Vice Chairman – América Móvil CEO – Grupo Sanborns Commercial Director of Mass Market – Teléfonos de México COB – Grupo Telvista COB – Sears Operadora México |
Nineteen | Patrimonial Related |
| Marco Antonio Slim Domit | COB – Grupo Financiero Inbursa COB – Inversora Bursátil COB – Seguros Inbursa COB – Impulsora del Desarrollo y el Empleo en América Latina |
Twenty-four | Patrimonial Related |
| Fernando Solana Morales | CEO – Solana y Asociados | Ten | Independent |
Alternate Board Members |
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| Julio Gutiérrez Trujillo | Business Consultant | Ten | Independent |
| Antonio Cosío Pando | General Manager – Cía. Industrial de Tepeji del Río | Thirteen | Independent |
| Alfonso Salem Slim | Vice Chairman – Impulsora del Desarrollo y el Empleo en América Latina COB – Inmuebles Carso |
Fourteen | Patrimonial Relacionado |
| Antonio Gómez García | CEO – Grupo Carso CEO - Carso Infraestructura y Construcción COB and CEO – Grupo Condumex |
Eleven | Related |
| Fernando G. Chico Pardo | CEO – Promecap | Twenty-five | Independent |
| Ignacio Cobo González | COB – Grupo Calinda | Thirteen | Independent |
| Alejandro Aboumrad Gabriel | COB – Grupo Proa | Twenty-four | Independent |
Treasurer |
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| Arturo Spínola García | CEO and Administration Director – Carso Infraestructura y Construcción and Grupo Condumex |
One | |
Secretary |
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| Alejandro Archundia Becerra | General Manager Corporate Legal – Grupo Condumex | Two |
* 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.
COB: Chairman of the Board
CEO: Chief Executive Officer
Independent directors in accordance with the definition of the Mexican Securities Market Law.