José Calderón
Rojas
Chairman and
Chief Executive Officer
Promociones Franca, S. A. de C. V.
Board member since April 2005
Auditing Committee
Independent Proprietary |
| |
Valentín Diez
Morodo
President of
Grupo Nevadi Internacional, S.A. de C.V.
Board member since April 2002
Human Resources Committee
Independen |
| |
Alvaro
Fernández Garza
President Terza, S. A. de C. V.
Board member since April 2005
Finance Committee
Related Propr |
| |
Bernardo Garza de la
Fuente
Senior VP International
Sigma Alimentos, S. A. de C. V.
Board member since April 1994
Auditing Committee
Related Proprietary |
| |
Dionisio
Garza Medina
Chairman of the Board and Chief Executive Officer
ALFA, S. A. de C. V.
Board member since April 1990
Finance Committee
Human Resources Committee
Auditing Committee
Related Proprietary |
| |
Armando Garza Sada
President Versax, S. A. de C.
V. and Onexa, S. A. de C. V.
Board member since April 1991
Finance Committee
Related Proprietary |
| |
Claudio X. González
Laporte
Chairman of
the Board and Chief Executive Officer
Kimberly Clark de México, S. A. de C. V.
Board member since December 1987
Human Resources Committee
Independent |
| |
Ricardo Guajardo Touché
Executive President Grupo Financiero
BBVA Bancomer
Board member since March 2000
Auditing Committee
Finance Committee
Independent |
| |
Antonio Madero Bracho
Executive Chairman of the Board
SAN LUIS Corporación,
S. A. de C. V.
Board member since December 1987
Finance Committee
Independent |
| |
Rogelio M. Rebolledo
Rojas
Chairman of the
Board and Chief Executive Officer
Frito-Lay Internacional
Board member since March 2004
Finance Committee
Independent |
| |
Adrián Sada
González
Chairman
of the Board Vitro, S. A. de C. V.
Board member since April 1994
Human Resources Committee
Independent |
| |
Fernando Senderos Mestre
Chairman of the Board and Chief
Executive Officer
Desc, S. A. de C. V.
Board member since April 1995
Auditing Committee
Independen |
| |
Lorenzo H. Zambrano
Treviño
Chairman
of the Board and Chief Executive Officer
Cemex, S. A. de C. V.
Board member since April 1994
Human Resources Committee
Independent |
| |
 |
 |
| |
Enrique
Osorno Heinze
Auditor |
| |
Carlos Arreola Enríquez
Alternate Auditor |
| |
Carlos Jiménez
Barrera
Secretary |
| |
Angel Casán
Marcos
Alternate Secretary |
