Board of Directors: composition

Board of Directors: composition

Board of Directors: composition
Mr. Juan Pablo López-Bravo Velasco	Chairman	Curriculum
Ms. Margarida Aleida S. de la Riva Smith	Director	Curriculum
Mr. Mario Pestaña Sartorius	Secretary of the board	Curriculum

Board of directors: office typology (*)

Board of directors: office typology (*)

Board of directors: office tipology
Mr. Juan Pablo López-Bravo Velasco	Executive	View details
Ms. Margarida Aleida S. de la Riva Smith	Independent	View details
Mr. Mario Pestaña Sartorius	Secretary non-member	View details

(*) Internal officer: an officer with executive functions who at the same time is or represents a significant shareholder.

Dominion officer: an officer with significant shareholding, or who has been designated by a shareholder.

Independent officer: designated in view of his or her personal or professional conditions, an officer who carries out his or her function without being conditioned by relationships with the Company, its significant shareholders or officers and proposed specifically by the Appointments Committee.

Audit committee

Audit committee

Audit committee
Chairman/officer	Ms. Margarida Aleida S. de la Riva Smith
Members	Mr. Juan Pablo López-Bravo Velasco
Secretary Non-officer	Mr. Mario Pestaña Sartorius

Appointments and remuneration committee

Appointments and remuneration committee

Appointments and remuneration committee
Chairman/officer	Vacant
Members	Ms. Margarida Aleida S. de la Riva Smith
	Mr. Juan Pablo López-Bravo Velasco
Secretary Non-officer	Mr. Mario Pestaña Sartorius