| Board Members | Position* | Years as Board Member** | Type of Member*** |
|---|---|---|---|
Carlos Slim Helú |
PCOB – Carso Infraestructura y Construcción COB – Minera Frisco Honorary Life COB -Grupo Carso -Teléfonos de México -América Móvil |
Nineteen |
Patrimonial Related |
Carlos Slim Domit |
COB – Grupo Carso COB – Grupo Sanborns COB – América Móvil COB – Teléfonos de México |
Twenty-Nine |
Patrimonial Related |
| Antonio Cosío Ariño | CEO – Cía. Industrial de Tepeji del Río | Twenty-Nine | Independent |
Arturo Elías Ayub |
Director of Strategic Alliances, Communication and Institutional Relations– Teléfonos de
México CEO – Fundación Telmex |
Twenty-Two |
Related |
| Claudio X. González Laporte | COB – Kimberly Clark de México | Twenty-Seven | Independent |
| José Humberto Gutiérrez Olvera Zubizarreta | Business Consultant |
Twenty-Nine |
Independent |
| Daniel Hajj Aboumrad | CEO – América Móvil | Twenty-Five | Related |
| David Ibarra Muñoz | CEO –David Ibarra Muñoz Firm | Eighteen | Independent |
| Rafael Moisés Kalach Mizrahi | COB and CEO – Grupo Kaltex | Twenty-Six | Independent |
| José Kuri Harfush | COB – Janel | Thirty | 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-Four |
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-Nine |
Patrimonial Related |
| Alternate Board Members | Position* | Years as Board Member** | Type of Member*** |
|---|---|---|---|
| Julio Gutiérrez Trujillo | Business Consultant | Fifteen | Independent |
| Antonio Cosío Pando | General Manager – Cía. Industrial de Tepeji del Río | Dieciocho | Independent |
Alfonso Salem Slim |
Vice Chairman – Impulsora del Desarrollo y el Empleo en América Latina COB –Inmuebles Carso |
Nineteen |
Patrimonial Related |
Antonio Gómez García |
CEO – Grupo Carso CEO – Carso Infraestructura y Construcción COB and CEO – Grupo Condumex |
Sixteen |
Related |
| Fernando G. Chico Pardo | CEO – Promecap COB – Grupo Aeroportuario del Sureste |
Thirty | Independent |
| Alejandro Aboumrad Gabriel | COB – Grupo Proa | Twenty-Nine | Independent |
| Treasurer | Position* | Years as Board Member** | Type of Member*** |
|---|---|---|---|
| Arturo Spínola García | CFO and Administration Director – Carso Infraestructura y Construcción and Grupo Condumex | Six |
| Secretary of the Board | Position* | Years as Board Member** | Type of Member*** |
|---|---|---|---|
| Alejandro Archundia Becerra | General Manager Corporate Legal – Grupo Condumex | Seven |
*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.VV. were listed in the Mexican Stock Exchange.
***Based on information from the board members. Independent director in accordance with the definition
of the Mexican Securities Market Law.
COB: Chairman of the Board.
CEO: Chief Executive Officer.
