Corporate Governance Committee

This Committee is responsible for matters relating to appointments and compensation of Board members, policy proposals, issuing opinions with regard to related party transactions and monitoring the ethical principles under which the company operates.




Lic. Fernando Flores y Pérez

President

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.

MTRO. BERNARDO SEPÚLVEDA AMOR

MEMBER

He joined our Board of Directors in April 2015. Mr. Sepúlveda has a law Master degree from the Cambridge University.