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 |
COB: Chairman of the Board. CEO: Chief Executive Officer.
Independent Directors in accordance with the definition of the Stock Market Law.