Board of Directors

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 Chairman of the Board
Jose Carmen Arturo Alcantara Rojas Director of the Board
Jose Arturo Pinto Aguilar Director of the Board
Francisco Daniel Rodriguez Martinez Director of the Board
Hector Antonio Ruiz Mercado Director of the Board
Roberto Carlos Herrera Maciel Director of the Board
Lilia Violeta Pous Castro Secretary of the Board