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Sears Atizapán

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-Six Patrimonial Related
Antonio Cosío Ariño CEO – Cía. Industrial de Tepeji del Río Twenty-Six Independent
Arturo Elías Ayub Director of Strategic Alliances, Communication and Institutional Relations – Teléfonos de México
CEO – Fundación Telmex		 Nineteen Related
Claudio X. González Laporte COB – Kimberly Clark de México Twenty-Four Independent
José Humberto Gutiérrez Olvera Zubizarreta Business Consultant Twenty-Six Independent
Daniel Hajj Aboumrad CEO – América Móvil Twenty-Two Related
David Ibarra Muñoz CEO – Despacho David Ibarra Muñoz Fifteen Independent
Rafael Moisés Kalach Mizrahi CEO and COB – Grupo Kaltex Twenty-Three Independent
José Kuri Harfush COB – Janel Twenty-Seven Independent
Juan Antonio Pérez Simón COB – Sanborn Hermanos
Vice-Chairman – Teléfonos de México		 Twenty-Seven 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-One 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-Six Patrimonial Related
Board Members Position* Years as Board Member** Type of
Member***
Julio Gutiérrez Trujillo Business Consultant Twelve Independent
Julio Gutiérrez Trujillo General Manager– Cía. Industrial de Tepeji del Río Fifteen Independent
Alfonso Salem Slim Vice-Chairman – Impulsora del Desarrollo y el Empleo en América Latina
COB –Inmuebles Carso 		Sixteen Patrimonial Related
Antonio Gómez García CEO – Grupo Carso
CEO - Carso Infraestructura y Construcción
COB and CEO – Grupo Condumex		 Thirteen Related
Fernando G. Chico Pardo CEO – Promecap Twenty-Seven Independent
Alejandro Aboumrad Gabriel COB – Grupo Proa Twenty-Six Independent
       
Treasurer      
Arturo Spínola García CFO and Administration Director –
Carso Infraestructura y Construcción and
Grupo Condumex		 Three  
       
Secretary      
Alejandro Archundia Becerra General Manager Corporate Legal – Grupo Condumex Four  
  • * Based on information from the Board members
  • ** Seniority 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.