Audit Committee

This Committee is responsible for the duties set forth in Section II of Article 42 and other applicable provisions of the Securities Market Act. These include reviewing and evaluating the independent auditor and reporting to the Board on internal audits of the company and the quality or deficiency of its internal control mechanisms. The Audit Committee consists of three independent members of the Board of Directors.




C.P. Elsa Beatriz García Bojorges

President

Has been a member of our Board of Directors since 2009. She is a researcher and member of the Mexican Standards Board Financial Reporting (CINIF).

Lic. Fernando Flores y Pérez

Member

Has been a member of our Board of Directors since the year 2007. Mr. Flores is currently a founding partner of EFE Consultores, S.C.

Lic. Margarita Huguez Vélez

Member

Has been a member of our Board of Directors since April 2010. Ms. Velez has a degree in law from the Universidad Panamericana in Mexico City.