BOARD OF DIRECTORS

Proprietary Members	Position*	Years as Director**	Type of Director ***
Carlos Slim Domit	COB - Grupo Sanborns COB - Grupo Carso Co-Chairman - América Mévil COB - Teléfonos de México COB - Promotora Musical	Nine	Patrimonial
Carlos Slim Helú	COB - Carlos Slim Foundation COB - Telmex Foundation COB - Carso Infraestructura y Construcción	Nine	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	Nine	Patrimonial Relacionado
Johanna Monique Slim Domit	Head of the Early Childhood Education Program at the Carlos Slim Foundation	Nine	Patrimonial
Isac Mark Massry Nakash	CEO - Promotora Musical Alternate Board Member - Sears Operadora México	Nine	Related
Alberto José Slim Rivera Torres	Expansion Sub-Director	Three	Related
Rodrigo Hajj Slim	CEO – Sanborn Hermanos CEO - Sears Operadora México	One	Patrimonial Related
Arturo Elías Slim	CEO – Claroshop.com	One	Patrimonial Related
Antonio Cosio Pando	General Manager – Cía. Industrial de Tepeji del Río Board Member – Sears Operadora México	Nine	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 Comission of the Entrepreneurial Coordinator Council COB -UNETE Mexico City and State of Mexico	Nine	Independent
Juan Rodríguez Torres	Advisor	Nine	Independent
Angel Eduardo Peralta Rosado	Board Member – Sanborn Hermanos Alternate Board Member – Sears Operadora México	Nine	Independent
Santiago Cosio Pando	Board Member – Sanborn Hermanos, Sears Operadora México, Inbursa COB Grupo Pando Corporate COB MEXFAM	Six	Independent
Clemente Serna Alvear	Board Member – Sanborn Hermanos Tecnológico de Monterrey Metropolitan Area Mexico City Club of Industrials COB Friends of Metropolitan Cathedral Mexico, A.C..	Six	Independent
ALTERNATE BOARD MEMBERS
Edgar Smolensky Kirschner	Commercial Diretor Fashion Divisions Procurement - Sears Operadora México	Nine	Related
Arturo Martínez Bengoa	Legal Director		SECRETARY
Josué Ramírez García	Legal Subdirector		PRO-SECRETARY

*	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.
***	Based on the 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