Board of Directors

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Cuauhtémoc Pérez Román**

Jean Van de Walle*

Thomas Samuelson*

Alejandro Rodríguez Mirelles*

Netzahualcóyotl Pérez Román

Humberto Valdés Mier*

Adolfo Murrieta Navarro

Pablo Valenzuela Reyes*

Héctor F. Munguía Romo

*Independent director and member of the Audit and Corporate Practices Committee

**Executive Chairman of the Board of Directors