|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 51 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
COB - América Movil
COB - Teléfonos de México
COB - Promotora Musical
|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 78 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
|Patrick Slim Domit Patrick Slim Domit
He graduated in Business Administration from Universidad Anahuac. He is 49 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
Vice-Chairman - América Movil
Commercial Director Massive Market - Teléfonos de México
COB - Grupo Telvista
COB - Sears Operadora Mexico
|Johanna Monique Slim Domit Johanna Monique Slim Domit
She holds a degree in Early Childhood Education. She is 42 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
|Isac Mark Massry Nakash Isac Mark Massry Nakash
He studied Business Administration at the University of Austin in Texas, U.S.A. He is 64 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
|José Kuri Harfush José Kuri Harfush
He graduated in Business Administration from Universidad Anahuac. He is 69 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||Five||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 49 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||Five||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 50 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
|Juan Rodríguez Torres Juan Rodríguez Torres
He is a Civil Engineer from the National Autonomous University of Mexico. He is 77 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.
|Angel Eduardo Peralta Rosado Ángel Eduardo Peralta Rosado
He is an Architect from the National Autonomous University of Mexico (UNAM). He is 85 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
|Claudio X. González Laporte Claudio X. González Laporte
He is 84 years old. He was born on May 22, 1934 in Cananea, Sonora. He is a chemical engineer from Stanford University, California, USA. He has a postgraduate degree from the Mexican Institute of Business Administration. He is currently Chairman of the Board of Kimberly-Clark of Mexico, S.A.B. Of C.V. He is a member of the Boards of Directors of the Mexico Fund, Grupo Alfa, Grupo México and is a consultant to Capital Group. He is Director Emeritus of General Electric, Co., Board member of The Baker Institute for Public Policy and The Salzburg Seminar (Salzburg, Austria). He has been President of the Mexican Business Council, the Business Coordinating Council and CEESP (Center for Economic Studies of the Private Sector).
|COB of Kimberly-Clark de México, S.A.B. de C.V.
Board Member of 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.
|Santiago Cosio Pando Santiago Cosio Pando
He has an Executive Master in Business Administration. He is a graduate of UT at Austin and ITESM CCM. He is the CEO of Grupo Pando and is 45 years old. He is a member of the Board of Directors of several commercial companies, telecommunications companies and credit institutions such as Radiomovil Dipsa, Sears Operadora México, Sanborns Hermanos and Inbursa. He is President of the Board of Directors of the Mexican Foundation for Family Planning, A.C. (MexFam), Founder and President of Rural and Sustainable Development LU'UM A.C., Founder and President of Fundación K'Ichantic, A.C. He is a member of several civil society organizations working in the area of social development in Mexico, among others, Ashoka and Promexico Indigenous.
|Board Member – Sanborn Hermanos, Sears Operadora México, Inbursa
Corporate COB of Grupo Pando
COB of MEXFAM
|Clemente Serna Alvear Clemente Serna Alvear
He is Chairman of the Board of Directors of Grupo Medcom. He received his Master's degree in International Business from the International Institute for Management Development (IMD) in Lausanne, Switzerland. He has been President of the National Chamber of the Radio and Television Industry, the Communication Council, the Iberoamerican University Board (FICSAC) and the Rotary Club of Mexico City, as well as Vice-President of Coparmex and Concamin. He currently holds a number of honorary positions including Director of Sanborn Hermanos, S.A., Tecnológico de Monterrey Zona Metropolitana and the Industrial Club of Mexico City. He is also President of the Friends of Metropolitan Cathedral Association.
|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
|Alberto Jose Slim Rivera Torres Alberto Jose Slim Rivera Torres
He is a Business Administrator, graduated from Universidad Anáhuac de México, joined Grupo Financiero Inbursa in 2004, was part of Impulsora del Desarrollo y Empleo en América Latina, S.A.B. of C.V. (IDEAL), currently serves as Deputy Director of Shopping Centers in Inmuebles Carso, S.A. de C.V. Since 2012 he serves as Deputy Director of expansion of Sanborn Hermanos, S.A: and of Sears Operadora México, S.A. of C.V. As of April 2018, he was appointed member of the Board of Directors and of the Audit and Corporate Practices Committee of Grupo Sanborns, S.A.B. of C.V.
|Deputy Director of the expansion– Sanborns Hermanos S.A. and Sears Operadora Mexico, S.A. de C.V.
Deputy Director of shopping centers – Impulsora del Desarrollo y el Empleo en America Latina, S.A.B. de C.V.
|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.
|Operations Director - Sanborn Hermanos
Alternate board member Sears Operadora Mexico
|Edgar Smolensky Kirchner Edgar Smolensky Kirschner
He holds a degree in Marketing from the University of the New World. He is 37 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 and Procurement Director Fashion Divisions - Sears Operadora Mexico||Five||Related|
|Arturo Martínez Bengoa|
|Josue Ramirez Garcia|
COB: Chairman of the Board
CEO: Chief Executive Officer
Independent directors in accordance with the definition of the Mexican Securities Market Law.