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CONTENTS
2021 ANNUAL REPORT
| Proprietary Members | 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 |
Ten | Patrimonial |
| Carlos Slim Helú | COB – Carlos Slim Foundation COB – Telmex Foundation COB – Carso Infraestructura y Construcción |
Ten | 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 |
Ten | Patrimonial Related |
| Johanna Monique Slim Domit | Head of the Early Childhood Education Program at the Carlos Slim Foundation | Ten | Patrimonial |
| Isac Mark Massry Nakash | CEO – Promotora Musical Alternate Board Member - Sears Operadora México |
Ten | Related |
| Alberto José Slim Rivera Torres | Expansion Sub-Director | Four | Related |
| Rodrigo Hajj Slim | CEO – Sanborn Hermanos CEO – Sears Operadora México |
Two | Patrimonial Related |
| Arturo Elías Slim | CEO – Claroshop.com | Two | Patrimonial Related |
| Antonio Cosío Pando | General Manager – Cía. Industrial de Tepeji del Río Board Member – Sears Operadora México |
Ten | Independient |
| 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 |
Ten | Independient |
| Juan Rodríguez Torres | Advisor | Ten | Independient |
| Angel Eduardo Peralta Rosado | Board Member – Sanborn Hermanos Alternate Board Member – Sears Operadora México |
Ten | Independient |
| Santiago Cosío Pando | Board Member – Sanborn Hermanos, Sears Operadora México, Inbursa COB – Grupo Pando Corporate COB – MEXFAM |
Seven | Independient |
| 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 |
|