Corporate Governance

Board of Directors

BOARD MEMBERS
POSITION*
YEARS AS BOARD MEMBER**
TYPE OF MEMBER***
Mr. Carlos Slim Helú

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A Civil Engineering graduate from the Faculty of Engineering of the National Autonomous University of Mexico. He is 78 years old, Chairman of the Board of Directors of Carso Infraestructura y Construcción, S.A. de C.V., as well as of Minera Frisco, S.A.B. de C.V.; of the Carlos Slim Foundation, A.C., and of the Carlos Slim Educational Institute, A.C. He is also Honorary Chairman of the Board of Directors of Grupo Carso, S.A.B. de C.V.; Teléfonos de México, S.A.B. de C.V.; América Móvil, S.A.B. de C.V.; a member of the Board of Directors of Impulsora del Desarrollo y el Empleo en América Latina, S. A. B. de C. V.; and of Grupo Sanborns, S.A.B. de C.V.
Presidente – Carso Infraestructura y Construcción
Presidente – Minera Frisco
Presidente Honorario Vitalicio
– Grupo Carso
– Teléfonos de México
– América Móvil
Nineteen
Patrimonial Related
Mr. Carlos Slim Domit

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A Business Administration graduate from the Anáhuac University. He is 51 years old, and a member of the board of directors of the following companies: América Móvil, S.A.B. de C.V.; Grupo Sanborns, S.A.B. de C.V.; Teléfonos de México, S.A.B. de C.V., and of several GCarso subsidiaries.
Presidente – Grupo Carso
Presidente – Grupo Sanborns
Presidente – América Móvil
Presidente – Teléfonos de México
Twenty-nine
Patrimonial Related
Mr. Antonio Cosío Ariño

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A Civil Engineering graduate from the Higher Studies Technological Institute of Monterrey. He is 82 years old, a member of the Board of Directors of Teléfonos de México, S.A.B de C.V.; Kimberly-Clark de México, S.A.B. de C.V.; and of Corporación Moctezuma, S.A.B. de C.V.
Director General – Cía. Industrial de Tepeji del Río
Twenty-nine
Independent
Mr. Arturo Elías Ayub

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A Business Administration graduate from the University of Anáhuac. He is 52 years old, and a member of the Board of Directors of the following companies: América Móvil, S.A.B. de C.V.; Grupo Financiero Inbursa, S.A.B. de C.V.; Fundación Telmex and T1msn.
Director de Comunicación, Relaciones Institucionales y Alianzas Estratégicas– Teléfonos de México
Director General – Fundación Telmex
Twenty-two
Related
Mr. Claudio X. González Laporte

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A Chemical Engineering graduate from the National Autonomous University of Mexico. He is 84 years old and a member of the Board of Directors of the following companies: Kimberly-Clark de México, S.A.B. de C.V.; Grupo Sanborns, S.A.B. de C.V.; Alfa, S.A.B. de C.V.; and Grupo México, S.A.B. de C.V. C.P.A. José Humberto Gutiérrez Olvera Zubizarreta.- A Certified Public Accountant from the Escuela Bancaria y Comercial (Banking and Commerce School). He is 77 years old and is a member of the Board of Directors of Minera Frisco, S.A.B. de C.V.
Presidente – Kimberly Clark de México
Twenty-Seven
Independent
Mr. José Humberto Gutiérrez Olvera Zubizarreta

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Es Contador Público por la Escuela Bancaria y Comercial. Nació en 1940. Es consejero de Minera Frisco, S.A.B. de C.V.
Business Consultant
Twenty-Seven
Independent
Mr. Daniel Hajj Aboumrad

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A graduate in Business Administration from the University of Anahuac. He is 52 years old, and a member of the Board of Directors of the following companies: América Móvil, S.A.B. de C.V. and Teléfonos de México, S.A.B. de C.V.
CEO – América Móvil
Twenty-Five
Related
Mr. David Ibarra Muñoz

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A graduate in Economics from the Faculty of Economy of the National Autonomous University of Mexico. He is 88 years old and a member of the Board of Directors of the following companies: Grupo Financiero Inbursa, S.A.B. de C.V.; Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.; América Móvil, S.A.B. de C.V.; and Dopsa, S.A. de C. V. Foreign Trade Magazine.
CEO –David Ibarra Muñoz Firm
Eighteen
Independent
Mr. Rafael Moisés Kalach Mizrahi

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A Certified Public Accountant from the National Autonomous University of Mexico. He is 71 years old and a member of the Board of Directors of Teléfonos de México, S.A.B. de C.V. and América Móvil, S.A.B. de C.V.
COB and CEO – Grupo Kaltex
Twenty-Six
Independent
Mr. José Kuri Harfush

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A Licentiate in Business Administration from the University of Anáhuac. He is 69 years old, and a member of the Board of Directors of the following companies: Grupo Sanborns, S.A.B. de C.V., Teléfonos de México, S.A.B. de C.V., Minera Frisco, S.A.B. de C.V., Grupo Financiero Inbursa, S.A.B. de C.V., Banco Inbursa, S.A., a Multi-Bank Institution, Inversora Bursátil, S.A. de C.V., Casa de Bolsa; Seguros Inbursa, S.A.; Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.; and Elementia, S.A.B. de C.V.
COB – Janel
Thirty
Independent
Mr. Patrick Slim Domit

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A graduate in Business Administration from the University of Anáhuac. He is 49 years old, and a member of the Board of Directors of the following companies: Grupo Sanborns, S.A.B. de C.V.; Inmuebles Carso, S.A.B. de C.V.; Teléfonos de México, S.A.B. de C.V.; América Móvil, S.A.B. de C.V.; Sears Operadora México, S.A. de C.V., and Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.
Vice Chairman – Grupo Carso
Vice Chairman – América Móvil
CEO – Grupo Sanborns
Commercial Director of Mass Market – Teléfonos de México
COB – Grupo Telvista
COB – Sears Operadora México
Twenty-Four
Patrimonial Related
Mr. Marco Antonio Slim Domit

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A Licentiate in Business Administration from the University of Anáhuac. He is 50 years old, and a member of the Board of Directors of the following companies: Teléfonos de México, S.A.B. de C.V.; Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.; Grupo Financiero Inbursa, S.A.B. de C.V.; Banco Inbursa, S.A., a Multi-Bank Institution; Inversora Bursátil, S.A. de C.V., Casa de Bolsa; Seguros Inbursa, S.A.; and of other subsidiaries of Grupo Financiero Inbursa, S.A.B. de C.V.
COB – Grupo Financiero Inbursa
COB – Inversora Bursátil
COB – Seguros Inbursa
COB – Impulsora del Desarrollo y el Empleo en América Latina
Twenty-Nine
Patrimonial Related
ALTERNATE BOARD MEMBERS
POSITION*
YEARS AS BOARD MEMBER**
TYPE OF MEMBER***
Mr. Julio Gutiérrez Trujillo

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A Chemical Engineer from the Iberoamericana University and the National Autonomous University of Mexico. He is 82 years old, and has held various positions in various business enterprises and has been a Board member of prominent national companies.
Business Consultant
Fifteen
Independent
Mr. Antonio Cosío Pando

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An Industrial Engineer from the Higher Technological Studies Institute of Monterrey. He is 50 years old, and a member of the Board of Directors of the following companies: Grupo Sanborns, S.A.B. de C.V.; Teléfonos de México, S.A.B. de C.V.; Carso Infraestructura y Construcción, S.A. de C.V.; América Móvil, S.A.B. de C.V.; Inmuebles Carso, S.A.B. de C.V.; Grupo Financiero Inbursa, S.A.B. de C.V.; Inversora Bursátil, S.A. de C.V., Casa de Bolsa; Seguros Inbursa, S.A.; Kimberly-Clark de México, S.A.B. de C.V., and Corporación Moctezuma, S.A.B. de C.V.
General Manager – Cía. Industrial de Tepeji del Río
Eighteen
Independent
Mr. Alfonso Salem Slim

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A civil engineering graduate from the Anáhuac University. He is 56 years old and is a member of the Board of Directors of the following companies: Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.; Elementia, S.A.B. de C.V.; Carso Infraestructura y Construcción, S.A. de C.V; Inmuebles Carso, S.A.B. de C.V.; Centro Histórico de la Ciudad de México, S.A. de C.V.; and of several GCarso subsidiaries.
Vice Chairman – Impulsora del Desarrollo y el Empleo en América Latina
COB –Inmuebles Carso
Nineteen
Patrimonial Related
Mr. Antonio Gómez García

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An Industrial Engineer from the Iberoamericana University. He is 57 years old and a member of the Board of Directors of Elementia, S.A.B. de C.V.; Carso Infraestructura y Construcción, S.A. de C.V. and of some of its subsidiaries; Grupo Condumex, S.A. de C.V. and of some of its subsidiaries; and of Minera Frisco, S.A.B. de C.V.
CEO – Grupo Carso
CEO – Carso Infraestructura y Construcción
COB and CEO – Grupo Condumex
Sixteen
Related
Mr. Fernando G. Chico Pardo

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A graduate in Business Administration from the Iberoamericana University. He is 66 years old, and has held various positions in various business enterprises and has been a Board member of prominent national companies.
CEO – Promecap
COB – Grupo Aeroportuario del Sureste
Thirty
Independent
Mr. Alejandro Aboumrad Gabriel

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A graduate in Business Administration from the University of Valle de Mexico. He is 75 years old.
COB – Grupo Proa
Twenty-Nine
Independent
TREASURER
POSITION*
YEARS AS BOARD MEMBER**
Mr. Arturo Spínola García
CFO and Administration Director – Carso Infraestructura y Construcción and Grupo Condumex
Six
SECRETARY
POSITION*
YEARS AS BOARD MEMBER**
Mr. Alejandro Archundia Becerra
General Manager Corporate Legal – Grupo Condumex
Seven
* Based on information from the Board Members
** Seniority as board member was considered since 1990, year when the shares of Grupo Carso, S.A.B. de C.VV. were listed in the Mexican Stock Exchange.
*** Based on information from the board members. Independent director in accordance with the definition of the Mexican Securities Market Law.
COB: Chairman of the Board.
CEO: Chief Executive Officer.

Auxiliary commitees

Committee of Company Practices and Auditing for 2019, composed of the following titular directors:

Mr. José Kuri Harfush, President,
Mr. Rafael Moisés Kalach Mizrahi
Mr. Antonio Cosío Ariño

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The Board of Directors holds meetings at least four times during each fiscal year. In 2018 there were more than four meetings.
For any information or clarification, contact our investor relationships department.
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