Alfredo Chedraui Obeso • Chairman of the Board

José Antonio Chedraui Obeso • Director

José Antonio Chedraui Eguía • Director

Agustín Irurita Pérez¹ • Director

Olegario Vázquez Aldir¹ • Director

Alejandro Ramírez Magaña¹ • Director

Federico Carlos Fernández Senderos¹ • Director

Clemente Ismael Reyes-Retana Valdés¹ • Director

Juan Félix Rodríguez Montemayor¹ • Director

María Eugenia Sidaui Dib¹ • Director

Guillermo Ortiz Martínez¹ • Director

Primo Álvarez Villafañe • Director

José Ramón Chedraui Eguía • Secretary of the Board of Directors

 

Audit and Corporate Practices Committee

 

Clemente Ismael Reyes-Retana Valdés¹ • Chairman

Juan Félix Rodríguez Montemayor¹ • Member

María Eugenia Sidaui Dib¹ • Member

 

 

(1) Independent Director in accordance with the Securities Market Law