Board of Directors

José Calderón Rojas (2A)

Chairman of the Board and Chief Executive Officer of Franca Industrias, S.A. de C.V. and Franca Servicios, S.A. de C.V.

Board member since April, 2005.

Member of the Boards of FEMSA, BBVA Bancomer (Regional Board), ITESM and UDEM. President of Asociación Amigos del Museo del Obispado, A.C. Member of Fundación UANL, A.C. and founder of Centro Integral Down, A.C.

Enrique Castillo Sánchez Mejorada (1A)

Managing Partner of Ventura Capital Privado, S.A. de C.V.

Board member since March, 2010.

Chairman of the Board of Maxcom Telecomunicaciones. Board member of Southern Copper Corporation, Grupo Herdez, Organización Cultiba and Médica Sur. Alternate Board member of Grupo Gigante.

Francisco Javier Fernández Carbajal (1C)

President of Servicios Administrativos Contry, S.A. de C.V.

Board member since March, 2010.

President of ALFA’s Planning and Finance Committee. Member of the Boards of Visa Inc., FEMSA and CEMEX.

Álvaro Fernández Garza (3C)

President of ALFA, S.A.B. de C.V.

Board member since April, 2005.

Member of the Boards of Alpek, Vitro, Cydsa, Grupo Aeroportuario del Pacífico, UDEM, Museo de Arte Contemporáneo de Monterrey and Georgetown University (Latin American Board). Currently, he is President of the Chamber of Industry of Nuevo León (CAINTRA).

Armando Garza Sada (3C)

Chairman of the Board of ALFA, S.A.B. de C.V.

Board member since April, 1991.

Chairman of the Board of Alpek, S.A.B. de C.V. Member of the Boards of FEMSA, Industrias Frisa, Grupo Financiero Banorte, Grupo Lamosa, Liverpool, Proeza, ITESM and Stanford University.

Claudio X. González Laporte (1B)

Chairman of the Board of Kimberly-Clark de México, S.A.B. de C.V.

Board member since December, 1987.

Member of the Boards of Fondo México, Grupo México and Bolsa Mexicana de Valores. Advisor to Capital Group and President of Consejo Mexicano de Hombres de Negocios, A.C.

Ricardo Guajardo Touché (1B)

Board member since March, 2000.

Member of the Boards of Liverpool, Grupo Aeroportuario del Sureste, Grupo Bimbo, FEMSA, Coca-Cola FEMSA, Grupo Coppel, Vitro and ITESM.

David Martínez Guzmán (1C)

President of Fintech Advisory Inc.

Board member since March, 2010.

Member of the Boards of Vitro, Sabadell Banc and Banca Monte dei Paschi di Siena.

Adrián Sada González (1B)

Chairman of the Board of Vitro, S.A.B. de C.V.

Board member since April, 1994.

President of ALFA’s Corporate Practices Committee. Member of the Boards of Gruma, Cydsa and Consejo Mexicano de Hombres de Negocios, A.C.

Federico Toussaint Elosúa (1A)

Chairman of the Board and Chief Executive Officer of Grupo Lamosa, S.A.B. de C.V.

Board member since April, 2008.

President of ALFA’s Audit Committee. Member of the Boards of Xignux, Grupo Iconn, Banco de México (Regional Board), UDEM and Centro Roberto Garza Sada. President of Centro de Competitividad de México and Board member of Consejo Mexicano de Hombres de Negocios, A.C.

Guillermo F. Vogel Hinojosa (1C)

Chairman of the Board of Grupo Collado, S.A.B. de C.V., and of Exportaciones IM Promoción, S.A. de C.V.

Board member since April, 2008.

Member of the Boards of Tenaris, SanLuis Corporación, Corporación Mexicana de Inversiones de Capital, Innovare, Novopharm and Universidad Panamericana-IPADE. Member of the Trilateral Commission and of the International Council of the Manhattan School of Music.

Carlos Jiménez Barrera

Secretary of the Board

Keys:

(1) Independent Board member

(2) Independent Proprietary Board member

(3) Related Proprietary Board member

(A) Audit Committee

(B) Corporate Practices Committee

(C) Planning and Finance Committee