Board of directors
| 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-five | Patrimonial Related |
| Antonio Cosío Ariño | CEO – Cía. Industrial de Tepeji del Río | Twenty-five | Independent |
| Arturo Elías Ayub | Director of Strategic Alliances, Communication and Institutional Relations – Teléfonos de México Director General – Fundación Telmex |
Eighteen | Related |
| José Humberto Gutiérrez Olvera Zubizarreta | COB - Cámara Minera de México | Twenty-five | Related |
| Daniel Hajj Aboumrad | CEO – América Móvil | Twenty-one | Related |
| David Ibarra Muñoz | CEO – Despacho David Ibarra Muñoz | Fourteen | Independent |
| Rafael Moisés Kalach Mizrahi | COB and CEO – Grupo Kaltex | Twenty-two | Independent |
| José Kuri Harfush | COB – Janel | Twenty-six | Independent |
| Juan Antonio Pérez Simón | COB – Sanborn Hermanos Vice Chairman – Teléfonos de México |
Twenty-six | 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 |
Twenty | 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-five | Patrimonial Related |
| Fernando Solana Morales + | CEO – Solana y Asociados | Eleven | Independent |
Alternate Board Members |
|||
| Julio Gutiérrez Trujillo | Business Consultant | Eleven | Independent |
| Antonio Cosío Pando | General Manager – Cía. Industrial de Tepeji del Río | Fourteen | Independent |
| Alfonso Salem Slim | Vice Chairman – Impulsora del Desarrollo y el Empleo en América Latina COB –Inmuebles Carso |
Fifteen | Patrimonial Related |
| Antonio Gómez García | CEO – Grupo Carso CEO - Carso Infraestructura y Construcción COB and CEO – Grupo Condumex |
Twelve | Related |
| Fernando G. Chico Pardo | CEO – Promecap | Twenty-six | Independent |
| Alejandro Aboumrad Gabriel | COB – Grupo Proa | Twenty-five | Independent |
Treasurer |
|||
| Arturo Spínola García | CFO and Administration Director – Carso Infraestructura y Construcción y Grupo Condumex | Two | |
Secretary |
|||
| Alejandro Archundia Becerra | General Manager Corporate Legal – Grupo Condumex | Three |
Independent directors in accordance with the definition of the Mexican Securities Market Law.