This is an abridged version of the annual report and sustainable 2012 to see the full version,
click here.
Board of Directors

Simply click on each director for more information

Carlos Eduardo Castello

Javier Hernández Cueto González de Cosío

Oscar Iván Mancillas Gabriele

Antonio Mario Prida Peón de Valle

Enrique Majós Ramírez

Pedro Fernández Landeros Verdugo

Vacante (1)

Juan Carlos Letayf Yapur

Manuel Constantino Gutiérrez García

Santiago Casanueva Pérez

Juan Carlos Domenzain Arizmendi

Charbel Christian Francisco Harp Calderoni

Jerónimo Luis Patricio Curto de la Calle

Independent

Relevant

Relevant

Independent

Relevant

Independent

Independent

Relevant

Independent

Independiente

Ind. / Rel.

Independent

Independent

Álvaro Rodríguez Arregui

Manuel de la Fuente Morales

Raquel Reyes Cubillo

(1) Shall be appointed at the next annual general meeting of shareholders to be held on April 25, 2013