BOARD OF DIRECTORS

 

BOARD MEMBERS

Carlos Slim Domit

Position*: COB: Grupo Sanborns
COB: Grupo Carso
Co-Chairman: América Móvil
COB: Telefónos de México
COB: Promotora Musical
Years as Board Member**: One
Type of Member***: Patrimonial Related

Carlos Slim Helú

Position*: COB: Fundación Carlos Slim
COB: Fundación Telmex
COB: Carso Infraestructura y Construcción
Years as Board Member**: One
Type of Member***: Patrimonial Related

Patrick Slim Domit

Position*: CEO: Grupo Sanborns
Vice Chairman: Grupo Carso
Co-Chairman: América Móvil
Trade Director Massive Market: Teléfonos de México
COB: Grupo Telvista
COB: Sears Operadora México
Years as Board Member**: One
Type of Member***: Patrimonial Related

Johanna Monique Slim Domit

Position*: Head of Early Childhood Education
Years as Board Member**: One
Type of Member***: Patrimonial Related

Isaac Massry Nakash

Position*: CEO - Promotora Musical
Alternate Board Member - Sears Operadora México
Years as Board Member**: One
Type of Member***: Related

Juan Antonio Pérez Simon

Position*: COB: Sanborn Hermanos, S.A.
Vice Chairman: Teléfonos de México
Years as Board Member**: One
Type of Member***: Independent

José Kuri Harfush

Position*: COB: Janel
Years as Board Member**: One
Type of Member***: Independent

Antonio Cosío Pando

Position*: General Manager: Cía. Industrial de Tepeji del Río
Years as Board Member**: One
Type of Member***: Independent

Juan Domingo Beckmann Legorreta

Position*: CEO: José Cuervo S.A. de C.V.
Board Member: Banco Ve por Más S.A. de C.V.
Proprietary Board Member: Sears Operadora México
Years as Board Member**: One
Type of Member***: Independent

Pablo Roberto González Guajardo

Position*: CEO: Kimberly Clark de México S.A.B de C.V
Board Member: Acciones y Valores de México, S.A. de C.V.
Founding Partner: Mexicanos Primero
Years as Board Member**: One
Type of Member***: Independent

Juan Rodríguez Torres

Position*: Advisor
Years as Board Member**: One
Tipo de Consejero ***: Independent

Angel Eduardo Peralta Rosado

Position*: Board Member: Sanborns Hermanos
Alternate Board Member: Sears Operadora México
Years as Board Member**: One
Type of Member***: Independent

ALTERNATE BOARD MEMBERS

José Manuel Campo y Menéndez

Position*: Director: Operaciones de Alimentos y Bebidas - Sanborn Hermanos
Alternate Board Member: Sears Operadora México
Years as Board Member**: One
Type of Member***: Related

Pablo Andrés Guzmán Rivera Río

Position*: Director of Procurement and Operations at Stores: Sanborn Hermanos
Proprietary Board Member: Promotora Musical
Years as Board Member**: One
Type of Member***: Related

Edgar Smolensky Kirchner

Position*: Commercial and Purchasing Director Fashion Division: Sears Operadora México
Years as Board Member**: One
Type of Member***: Related

SECRETARY

Omar Lugo Andere

Years as Board Member**: One

* Based on information from the board members
** The age as board member was considered since 2013, year when the shares of Grupo Sanborns, S.A.B de C.V. were listed in the Mexican Stock Exchange.
*** Based on information from the board members.
COB: Chairman of the Board
CEO: Chief Executive Officer