Board of Directors
| Board Members | Position* | Years as Board Member**** | Type of Member*** | |||
|---|---|---|---|---|---|---|
| Carlos Slim Helú |
COB – Carso Infraestructura y Construcción COB – Minera Frisco Honorary Life COB
|
Eighteen | Patrimonial Related |
|||
| Carlos Slim Domit | COB – Grupo Carso COB – Grupo Sanborns COB – América Móvil COB – Teléfonos de México |
Twenty-Eight | Patrimonial Related |
|||
| Antonio Cosío Ariño | CEO – Cía. Industrial de Tepeji del Río | Twenty-Eight | Independent | |||
| Arturo Elías Ayub | Director of Strategic Alliances, Communication and Institutional Relations – Teléfonos de México CEO – Fundación Telmex |
Twenty -One | Related | |||
| Claudio X. González Laporte | COB – Kimberly Clark de México | Twenty-Six | Independent | |||
| José Humberto Gutiérrez Olvera Zubizarreta | Business Consultant | Twenty-Eight | Independent | |||
| Daniel Hajj Aboumrad | CEO – América Móvil | Twenty-Four | Related | |||
| David Ibarra Muñoz | CEO – Despacho David Ibarra Muñoz | Seventeen | Independent | |||
| Rafael Moisés Kalach Mizrahi | CEO and COB – Grupo Kaltex | Twenty-Five | Independent | |||
| José Kuri Harfush | COB – Janel | Twenty-Nine | 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-Three | Patrimonial Related | |||
| Lic. 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-Eight | Patrimonial Related | |||
| Alternate Board Members | Position* | Years as Board Member** | Type of Member*** |
|---|---|---|---|
| Julio Gutiérrez Trujillo | Business Consultant | Fourteen | Independent |
| Antonio Cosío Pando | General Manager – Cía. Industrial de Tepeji del Río | Seventeen | Independent |
| Alfonso Salem Slim | Vice - Chairman – Impulsora del Desarrollo y el Empleo en América Latina COB –Inmuebles Carso |
Eighteen | Patrimonial Related |
| Antonio Gómez García | CEO – Grupo Carso CEO – Carso Infraestructura y Construcción COB and CEO – Grupo Condumex |
Fifteen | Related |
| Fernando G. Chico Pardo | CEO – Promecap COB – Grupo Aeroportuario del Sureste |
Twenty-Nine | Independent |
| Alejandro Aboumrad Gabriel | COB – Grupo Proa | Twenty-Eight | Independent |
| Treasurer L.C. Arturo Spínola García |
CFO and Administration Director – Carso Infraestructura y Construcción and Grupo Condumex |
Five | |
| Secretario Lic. Alejandro Archundia Becerra |
General Manager Corporate Legal – Grupo Condumex | Six |
* 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. Independent directors in accordance with the definition of the Mexican Securities Market Law.
COB: Chairman of the Board
Sears Plaza Satélite
