ES

Board of
Directors and Senior Management

The Board of Directors is comprised of eleven board members, three of whom are independents. Members of the Board are designated by the General Shareholders’ Meeting.

Francisco Javier R. Bours Castelo
CHAIRMAN OF THE BOARD
Enrique Yamuni Robles
CHIEF EXECUTIVE OFFICER
Manuel Urquijo Beltrán
SECRETARY OF THE BOARD
Sergio Jesús Mazón Rubio
MEMBER
Jesús Enrique Robinson Bours Muñoz
MEMBER
Juan Bours Martínez
MEMBER
Arturo Bours Griffith
MEMBER
José Gerardo Robinson Bours Castelo
MEMBER
Mario Laborín Gómez
INDEPENDENT MEMBER
Nicolás Olea Osuna
INDEPENDENT MEMBER
Pablo Rión Santisteban
INDEPENDENT MEMBER

Board of Directors’ Committees

Best Corporate
Practices Committee

Audit Committee

Comprised of three independent board members:

Comprised of three independent board members:

Pablo Rión Santisteban
Chairman
Mario Laborín Gómez
MEMBER
Nicolás Olea Osuna
MEMBER
Nicolás Olea Osuna
Chairman
Mario Laborín Gómez
MEMBER
Pablo Rión Santisteban
MEMBER

Management Team

Enrique Yamuni
CHIEF EXECUTIVE OFFICER
Raymundo Fernández
DEPUTY GENERAL DIRECTOR
Luis Antonio Zetter
CHIEF FINANCIAL AND
ADMINISTRATIVE OFFICER