Logotipo Sanborns

Information updated March 2016


Board of Directors

PROPRIETARY DIRECTORS Position* Years as Director** Type of Director***
Carlos Slim Domit Carlos Slim Domit
He graduated in Business Administration from Universidad Anahuac. He is 49 years old. He currently is Co-Chairman of the Board of America Movil, S.A.B de C.V., Chairman of the Board of Telefonos de Mexico, S.A.B. de C.V. and Grupo Carso S.A.B. de C.V. and many of its subsidiaries and affiliates. Actively participates in various industrial and educational associations, as well as foundations and philantropic organizations. Mr. Slim was CEO of Sanborn Hermanos, S.A. for more than 21 years and has served as a board member of Grupo Sanborns and its subsidiaries since 1989.
COB - Grupo Sanborns
COB - Grupo Carso
Co-Chairman - América Movil
COB - Teléfonos de México
COB - Promotora Musical
Three Patrimonial Related
Carlos Slim Helú Carlos Slim Helú
He studied at the Faculty of Engineering of the National Autonomous University of Mexico (UNAM) the career of Civil Engineering, where he also taught algebra and linear programming. He is 76 years old. Founder and Honorary Life Chairman of Grupo Carso and Telefonos de Mexico (Telmex), America Movil and Grupo Financiero Inbursa, founder and Chairman of the Board of Inversora Bursatil. He has served as Vice-President of the Mexican Stock Exchange and President of the Mexican Association of Brokerage Firms. He was the first President of the Latin American Committee of the Board of the NYSE. Member of the Board of Directors of Philip Morris Companies and Alcatel, he also served as Director of SBC Communications, Inc. He was creator of the Foundation of the Historic Center of Mexico City, A.C., and serves as Chairman of the Executive Commitee for its restoration. As part of his philantrophic work, chairs the Project for the Fund of Latin America and the Telmex Foundation. He has lectures at public and private institutions and international organizations such as the Economic Commission for Latin America (ECLA), among others.
COB - Fundacion Carlos Slim
COB - Fundación Telmex
COB - Carso Infraestructura y Construcción
Three Patrimonial Related
Patrick Slim Domit Patrick Slim Domit
He graduated in Business Administration from Universidad Anahuac. He is 47 years old. He has served as officer and chairman of several companies including Grupo Carso, S.A.B de C.V. and Tenedora de Empresas de Materiales de Construccion, S.A. de C.V. He is currently CEO of Sears Operadora Mexico S.A. de C.V., Commercial Director of Mass Market at Telefonos de Mexico, S.A. de C.V., Vice-Chairman of Grupo Carso S.A.B. de C.V., Co-Chairman of the Board of America Movil, S.A.B de C.V., Grupo Telvista S.A. de C.V. and is a member of the Board of Directors of Grupo Carso and certain of its subsidiaries, of Minera Frisco, S.A.B. de C.V. and Impulsora para el Desarrollo y el Empleo en America Latina S.A.B de C.V. (IDEAL). He has served on the Board of Directors of Grupo Sanborns since 1996 and was appointed CEO of Grupo Sanborns since 2012.
CEO- Grupo Sanborns
Vice-Chairman - Grupo Carso
Co-Chairman - América Movil
Commercial Director Massive Market - Teléfonos de México
COB - Grupo Telvista
COB - Sears Operadora Mexico
Three Patrimonial Related
Johanna Monique Slim Domit Johanna Monique Slim Domit
She holds a degree in Early Childhood Education. She is 40 years old. Since 2007, is member of the Board of Directors of Sanborn Hermanos, S.A. She created the Early Childhood Education Program in 2009 at the Carlos Slim Foundation, which she currently leads.
Head of Early Childhood Education
Program at the Carlos Slim Foundation
Three Patrimonial Related
Isac Massry Nakash Isac Massry Nakash
He studied Business Administration at the University of Austin in Texas, U.S.A. He is 62 years old. He founded MixUp in 1989 and has been its director since then. He is chairman of Sears Operadora Mexico, S.A. de C.V.
CEO - Promotora Musical
Alternate Board Member - Sears Operadora México
Three Related
Juan Antonio Pérez Simón Juan Antonio Pérez Simón
He is a Public Accountant by the National Autonomous University of Mexico. He is 75 years old. He has served as Chairman of the Board of Sanborn Hermanos, S.A., Vice Chairman of the Board of Telefonos de Mexico, S.A. de C.V. He is member of the Board of America Movil, S.A.B de C.V., Grupo Carso, S.A.B. de C.V., Grupo Financiero Inbursa, S.A.B. de C.V., and many of its subsidiaries and affiliates. He is actively involved in several foundations and philantropic organizations.
COB - Sanborn Hermanos, S.A.
Vice Chairman - Teléfonos de México
Three Independent
José Kuri Harfush José Kuri Harfush
He graduated in Business Administration from Universidad Anahuac. He is 67 years old. He is currently the CEO of Galas de Mexico, S.A. de C.V., Janel, S.A. de C.V., Kristafilms, S.A. de C.V., Dorel Products, S.A. de C.V. and Artes Graficas Unidas S.A. de C.V. He is also member of the Board of Telefonos de Mexico S.A. de C.V., Grupo Carso, S.A.B de C.V., Grupo Financiero Inbursa, S.A.B. de C.V. and many of its subsidiaries, Minera Frisco, S.A.B. de C.V. and Sanborn Hermanos S.A. de C.V. He was appointed in 2013 as an independent director of the Board of Grupo Sanborns S.A.B de C.V.
COB - Janel Three Independent
Antonio Cosío Pando Antonio Cosío Pando
He graduated in Advanced Engineering by the Institute of Technology and Higher Education of Monterrey (ITESM). He is 47 years old. He has servec as Vice Chairman of the Board of Grupo Hotelero Brisas, S.A. de C.V., CEO of Compañía Industrial de Tepeji del Rio, S.A. de C.V., Chairman of Bodegas Santo Tomas, S.A. de C.V., Grupo Financiero Inbursa, S.A.B. de C.V., Grupo Carso S.A.B. de C.V. and Telefonos de Mexico, S.A. de C.V.
General Manager - Cía. Industrial de Tepeji del Río Three Independent
Pablo Roberto González Guajardo Pablo Roberto González Guajardo
He is CEO and member of the Board of Directors of Kimberly-Clark de Mexico, S.A.B. de C.V., America Movil, S.A.B. de C.V., Acciones y Valores Banamex Casa de Bolsa, S.A. de C.V., and C Estrategia. He is 48 years old. He is also member of the Advisory Board of GE International Mexico, of the International Advisory Board of The Brookings Institution and Director of The Conference Board. He is partner and founder of Mexicanos Primero, A.C., Chairman of the Mexico City Council and of the Union of Entrepreneurs for Technology in Education (UNETE) in the State of Mexico.
CEO - Kimberly Clark de México
Board Member: Acciones y Valores de México
Founding Partner of Mexicanos Primero
Three Independent
Juan Rodríguez Torres Juan Rodríguez Torres
He is a Civil Engineer from the National Autonomous University of Mexico. He is 75 years old. He is currently director of Minera Frisco, S.A.B de C.V. and Procorp, S.A. de C.V. He founded the Mexican Entrepreneurial Association of Generacion. He was apointed independent director of the Board of Grupo Sanborns S.A.B de C.V. in 2013.
Advisor Three Independent
Angel Eduardo Peralta Rosado Ángel Eduardo Peralta Rosado
He is an Architect from the National Autonomous University of Mexico (UNAM). He is 83 years old. He has served as Chairman of Sanborn Hermanos S.A. since 1975 and of Sears Operadora Mexico S.A. de C.V. since 1997. He has been member of the Board of Grupo Sanborns since 1996.
Board Member at Sanborn Hermanos
Alternate Board Member at Sears Operadora México
Three Independent
ALTERNATE DIRECTORS Position* Years as Director** Type of Director***
José Manuel Campo y Menéndez José Manuel Campo y Menéndez
He graduated in Business Administration from the Technological University of Mexico. He has served as Operations Director of Food and Beverages at the Sanborns Restaurants and Sanborns Café since 1987. He has served as member of the Board of Sanborn Hermanos, S.A. and Sears Operadora Mexico, S.A. de C.V. He was apointed in 2013 as alternate director of the Board of Grupo Sanborns S.A.B de C.V., but has participated in its subsidiaries since long time ago.
Chief Operations Officer - Sanborn Hermanos
Alternate Board Member at Sears Operadora México
Three Related
Edgar Smolensky Kirchner Edgar Smolensky Kirschner
He holds a degree in Marketing from the University of the New World. He is 35 years old. He was appointed Marketing Director of Sears Operadora Mexico, S.A. de C.V. in 2008 and since 2011 has served as Purchasing Director of the Fashion and Operation Divisions of Sears Mexico, S.A. de C.V. He was appointed alternate director of the Board of Grupo Sanborns S.A.B. de C.V. in 2013 and has participated in its subsidiares since long time ago.
Commercial Director and Purchasing Director Fashion Division - Sears Operadora México Three Related
Secretary
Arturo Martínez Bengoa      

COB: Chairman of the Board
CEO: Chief Executive Officer

Independent directors in accordance with the definition of the Mexican Securities Market Law.