The names of our directors (appointed in compliance with the resolutions adopted at the Company’s Shareholders’ Meeting) and positions are detailed in the following chart.
| Name | Position |
|---|---|
| Roberto Lazaro Alcantara Rojas | Director and Chairman of the Board |
| Jose Carmen Arturo Alcantara Rojas | Director |
| Jose Arturo Pinto Aguilar | Director |
| Juan Carlos Zuazua Cosio | Director |
| Jorge Gerardo Cervantes Huitron | Director |
| José Alfredo Ruiz | Director |
| Francisco Daniel Rodríguez | Director |
| Yvonne Ochoa Rosellini | Independent Director |
| Laura Cruz Urquiza | Independent Director |
| Richard Freeman Lark, Jr. | Independent Director |
| Eduardo Solórzano | Independent Director |
