| Proprietary Directors | Position* | Years as Director** | Type of Director *** |
|---|---|---|---|
| Carlos Slim Domit | COB - Grupo Sanborns COB – Grupo Carso Co-Chairman – América Móvil COB – Teléfonos de México COB - Promotora Musical |
Four | Patrimonial Related |
| Carlos Slim Helú | COB - Fundación Carlos Slim COB - Fundación Telmex COB - Carso Infraestructura y Construcción |
Four | Patrimonial Related |
| Patrick Slim Domit | CEO - Grupo Sanborns Vice- Chairman - Grupo Carso Co-Chairman - América Móvil Commercial Director of Massive Market - Teléfonos de México COB - Grupo Telvista COB - Sears Operadora México |
Four | Patrimonial Related |
| Johanna Monique Slim Domit | Head of the Early Childhood Education Program at the Carlos Slim Foundation | Four | Patrimonial Related |
| Isac Mark Massry Nakash | CEO - Promotora Musical Alternate Board Member - Sears Operadora México |
Four | Related |
| Juan Antonio Pérez Simón | COB - Sanborn Hermanos Vice-Chairman - Teléfonos de México |
Four | Independent |
| José Kuri Harfush | COB – Janel | Four | Independent |
| Antonio Cosío Pando | General Manager – Cía. Industrial de Tepeji del Río Board Member – Sears Operadora México |
Four | Independent |
| Pablo Roberto González Guajardo |
CEO - Kimberly Clark de México Board Member – Acciones y Valores de México y de México ¿cómo vamos?, COB of the Education Commission of the Entrepreneurial Coordinator Council, COB of the UNETE Mexico City and State of Mexico |
Four | Independent |
| Juan Rodríguez Torres | Advisor | Four | Independent |
| Ángel Eduardo Peralta Rosado |
Board Member– Sanborn Hermanos Alternate Board Member – Sears Operadora México |
Four | Independent |
| Claudio X. González Laporte | COB of Kimberly-Clark de México, S.A.B. de C.V. Board Member of Fondo México, Grupo Alfa, Grupo México, Grupo Carso, Sanborn Hermanos, The Salzburg Global Seminar and The Baker Institute for Public Policy Advisor of Capital Group Emeritus Board Member of General Electric, Co. |
One | Independent |
| Santiago Cosío Pando | Board Member – Sanborn Hermanos, Sears Operadora México, Inbursa Corporate COB of Grupo Pando COB of MEXFAM |
One | Independent |
| Ma. José Pérez Simón Carrera | Board Member – Sanborn Hermanos CEO –Foundation "Juntos Actuando por la Superación" |
||
| Clemente Serna Alvear | Board Member – Sanborn Hermanos, Tecnológico de Monterrey Metropolitan Area, And Mexico City Club of Industrials, COB "Amigos de la Catedral Metropolitana de México, A.C." |
One | Independent |
| Alternate Board Members | |||
| José Manuel Campo y Menéndez | Chief Operations Officer - Sanborn Hermanos Alternate Board Member - Sears Operadora México |
Four | Related |
| Edgar Smolensky Kirchner | Commercial Director and Purchasing Director Fashion Division - Sears Operadora | Four | Related |
| Secretary | |||
| Arturo Martínez Bengoa |
- * Based on information from the board members.
- ** Seniority 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.
- Independent directors in accordance with the definition of the Mexican Securities Market Law.
- COB: Chairman of the Board
- CEO: Chief Executive Officer