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BOARD OF
DIRECTORS

BOARD MEMBERS

ING. CARLOS SLIM HELÚ

Years as Board Member**: Twenty-Two

Position*:

•COB - Minera Frisco

•COB - Carso Infraestructura y Construcción

•Honorary Life COB:

Grupo Carso

Teléfonos de México

América Móvil

LIC. CARLOS SLIM DOMIT

Years as Board Member**: Thirty-Two

Position*:

•COB – Grupo Carso

•COB – Grupo Sanborns

•COB – América Móvil

•COB – Teléfonos de México

Type of Member***

PATRIMONIAL

INDEPENDENT

* Based on Board of Directors information.
** The seniority of the Board members was considered to begin in 1990, on the date in which the stock of Grupo Carso, S.A.B. de C.V. was first listed in the Mexican Stock Market.
*** Based on board of directors information. The term “Independent Board Members” is in accordance with the definition of the term in the Mexican Stock Market Law. CEO: Chief Executive Officer. COB: Chairman of the Board

ING. ANTONIO COSÍO ARIÑO

Years as Board Member**: Thirty-Two

Position*:

•CEO – Cía. Industrial de Tepeji del Río

LIC. ARTURO ELÍAS AYUB

Years as Board Member**: Twenty-Five

Position*:

•Director of Strategic Alliances, Communication and Institutional Relations – Teléfonos de México

•CEO : Fundación Telmex

ING. CLAUDIO X. GONZÁLEZ LAPORTE

Years as Board Member**: Thirty

Position*:

•COB – Kimberly Clark de México

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DANIEL HAJJ ABOUMRAD

Years as Board Member** Twenty-Eight

Position*:

•CEO – América Móvil

DAVID IBARRA MUÑOZ

Years as Board Member** Twenty-One

Position*:

•CEO – Despacho David Ibarra Muñoz

C.P. RAFAEL MOISÉS KALACH MIZRAHI

Years as Board Member** Twenty-Nine

Position*:

•COB and CEO – Grupo Kaltex

SRITA. VANESSA HAJJ SLIM

Years as Board Member**: Two

Position*:

•Analyst – Inmuebles Carso

LIC. PATRICK SLIM DOMIT

Years as Board Member**: Twenty-Seven

Position*:

•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

LIC. MARCO ANTONIO SLIM DOMIT

Years as Board Member**: Thirty-Two

Position*:

•COB – Grupo Financiero Inbursa

•COB – Inversora Bursátil

•COB – Seguros Inbursa

•COB – Impulsora del Desarrolloy el Empleo en América Latina

Type of Member***

PATRIMONIAL

INDEPENDENT

* Con base en información de consejeros.
** La antigüedad de los consejeros se consideró a partir del ejercicio social de 1990, fecha en la cual las acciones de Grupo Carso, S.A.B. de C.V. fueron inscritas en la Bolsa Mexicana de Valores.
*** Con base en información de consejeros. Consejeros Independientes de acuerdo con la definición de la Ley del Mercado de Valores.

ALTERNATE BOARD MEMBERS

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ING. ANTONIO COSÍO PANDO

Years as Board Member**: Twenty-One

Position*:

•General Manager – Cía. Industrial de Tepeji del Río

ING. ALFONSO SALEM SLIM

Years as Board Member**: Twenty-Two

Position*:

•Vice-Chairman – Impulsora del Desarrollo y el Empleo en América Latina

•COB – Inmuebles Carso

ING. ANTONIO GÓMEZ GARCÍA

Years as Board Member**: Nineteen

Position*:

•CEO – Grupo Carso

•CEO – Carso Infraestructura y Construcción

•COB and CEO – Grupo Condumex

LIC. FERNANDO G. CHICO PARDO

Years as Board Member**: Thirty-Three

Position*:

•CEO – Promecap

•COB – Grupo Aeroportuario del Sureste

LIC. ALEJANDRO ABOUMRAD GABRIEL

Years as Board Member**: Thirty-Three

Position*:

•COB – Grupo Proa

TESORERO

L.C. ARTURO SPÍNOLA GARCÍA

Years as Board Member**: Nine

Position*:

•CFO and Administration Director –

SECRETARIO

LIC. ARTURO MARTÍNEZ BENGOA

Years as Board Member**: One

Position*:

•Corporate Legal Director – Grupo Condumex

PROSECRETARIO

LIC. JOSUÉ RAMÍREZ GARCÍA

Years as Board Member**: One

Position*:

•Corporate Legal General Manager – Grupo Condumex

Type of Member***

RELATED

INDEPENDENT

* Based on Board of Directors information.
** The seniority of the Board members was considered to begin in 1990, on the date in which the stock of Grupo Carso, S.A.B. de C.V. was first listed in the Mexican Stock Market.
*** Based on board of directors information. The term “Independent Board Members” is in accordance with the definition of the term in the Mexican Stock Market Law. CEO: Chief Executive Officer. COB: Chairman of the Board.