BOARD OF

DIRECTORS

Proprietary Board Members

Alternate Board Members

Treasurer

Secretary

Pro-secretary

* Based on information from Directors.
** The seniority of the Directors is calculated from the fiscal year of 1990, which is the date on which the shares of Grupo Carso, S.A.B. de C.V. were registered in the Mexican Stock Market.
*** Based on information on Directors. Independent Directors according to the definition in the Stock Market Law.