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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		 Eight Patrimonial
Carlos Slim Helú COB - Fundación Carlos Slim
COB - Fundación Telmex
COB - Carso Infraestructura y Construcción		 Eight Patrimonial
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		 Eight Patrimonial
Related
Johanna Monique Slim Domit Head of the Earland Childhood Education Program at the Carlos Slim Foundation Eight Patrimonial
Isac Mark Massry Nakash CEO - Promotora Musical
Alternante Board Member - Sears Operadora México		 Eight Related
Alberto José Slim Rivera Torres Expansion Sub Director Two Related
José Kuri Harfush COB – Janel
Board Member – Sanborn Hermanos
Board Member – Sears Operadora México		 Eight Independent
Antonio Cosio Pando General Manager – Cía. Industrial de Tepeji del Río
Board Member – Sears Operadora México		 Eight Independent
Pablo Roberto González Guajardo CEO - Kimberland Clark de México
Board Member América Móvil and Grupo Lala
Founding Partner: Mexicanos Primero and México ¿cómo vamos?,
COB-Education Comission of the Entrepreneurial Coordinator Council
COB-UNETE Mexico City and State of Mexico		 Eight Independent
Juan Rodríguez Torres Advisor Eight Independent
Ángel Eduardo Peralta Rosado Board Member – Sanborn Hermanos
Alternate Board Member – Sears Operadora México		 Eight Independent
Santiago Cosio Pando Board Member – Sanborn Hermanos, Sears
Operadora México, Inbursa
COB Grupo Pando Corporate
COB MEXFAM		 Five 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      
Edgar Smolensky Kirschner Commercial Director Fashion Divisions Procurement - Sears Operadora México Eight Related
Secretary      
Arturo Martínez Bengoa Legal Director    
Pro-Secretary      
Josué Ramírez García Legal Sub-Director    
  1. Based on information from the board members.
  2. 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.
  3. 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.
Independent Directors in accordance with the definition of the Stock Market Law.