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 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
Maria Teresa Yvonne Ochoa Rosellini Independent Director
Laura Cruz Urquiza Independent Director
Richard Freeman Lark, Jr. Independent Director