2018 Annual Report

Board of Directors

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		 Six Patrimonial Related
Carlos Slim Helú COB - Fundación Carlos Slim
COB - Fundación Telmex
COB - Carso Infraestructura y Construcción		 Six 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		 Six Patrimonial Related
Johanna Monique Slim Domit Head of the Early Childhood Education Program at the
Carlos Slim Foundation		 Six Patrimonial Related
Isaac Mark Massry Nakash CEO - Promotora Musical
Alternate Board Member - Sears Operadora México		 Six Related
Alberto José Slim Rivera Torres Sub Director - Shopping Centers at Inmuebles Carso, S.A. de C.V. Six Independent
José Kuri Harfush COB – Janel
Board Member – Sanborn Hermanos
Board Member – Sears Operadora México		 Six Independent
Antonio Cosío Pando General Manager – Cía. Industrial de Tepeji del Río
Board Member – Sears Operadora México		 Six Independent
Pablo Roberto González Guajardo CEO - Kimberly Clark de México
Board Member - América Móvil and Grupo Lala
Founding Partner - Mexicanos Primero and México ¿cómo vamos?
COB - Education Commission of the Entrepreneurial Coordinator Council
COB - UNETE Mexico City and State of Mexico		 Six Independent
Juan Rodríguez Torres Advisor Six Independent
Ángel Eduardo Peralta Rosado Board Member - Sanborn Hermanos
Alternate Board Member - Sears Operadora México		 Six Independent
Claudio X. González Laporte COB of Kimberly-Clark de México, S.A.B. de C.V.
Board Member - 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.		 Three Independent
Santiago Cosío Pando Board Member - Sanborn Hermanos, Sears Operadora México, Inbursa
Corporate COB of Grupo Pando
COB of MEXFAM		 Three Independent
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.” Association		 Three Independent
Alternate Board Members      
José Manuel Campo y Menéndez Operations Director - Sanborn Hermanos
Alternate Board Member - Sears Operadora México		 Six Related
Edgar Smolensky Kirchner Commercial Director Purchases Fashion Divisions - Sears Operadora México Six Related
Secretary      
Arturo Martínez Bengoa      
*
 Based on information from the board members.
**
Seniority as board member is considered since 2013, year when the shares of Grupo Sanborns, S.A.B de C.V. were listed in the Mexican Stock Exchange.

Independent Directors according to the definition of the Mexican Securities Market Law.