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.
|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|