BOARD OF DIRECTORS





* Based on board of directors’ information.
** The seniority of the Board members was considered to begin in 1990, on the date in which the stock of Grupo Carso, S.A.B. de C.V. was first listed in the Mexican Stock Market.
*** Based on board of directors’ information. The term “Independent Board members” is in accordance with the definition of the term in the Stock Market Law.

COB: Chairman of the Board
CEO: Chief Executive Officer
CFO:Chief Financial Officer











       

* Based on information from directors. ** The seniority of the directors was considered as of the 1990 fiscal year, date on which the shares of Grupo Carso, S.A.B. de C.V. were listed on the Mexican Stock Exchange. *** Based on information from directors. Independent directors as defined by the Mexican Securities Market Law.