| Board Members | Position* | Years as Board Member** | Type of Member*** |
|---|---|---|---|
Carlos Slim Helú |
COB – Carso Infraestructura y Construcción COB – Minera Frisco Honorary Life COB -Grupo Carso -Teléfonos de México -América Móvil |
Twenty |
Patrimonial Related |
Carlos Slim Domit |
COB – Grupo Carso COB – Grupo Sanborns COB – América Móvil COB – Teléfonos de México |
Thirty |
Patrimonial Related |
| Antonio Cosío Ariño | CEO – Cía. Industrial de Tepeji del Río | Thirty | Independent |
Arturo Elías Ayub |
Director of Strategic Alliances, Communication and Institutional Relations – Teléfonos de México CEO – Fundación Telmex |
Twenty-Three |
Related |
| Claudio X. González Laporte | COB – Kimberly Clark de México | Twenty-Eight | Independent |
| José Humberto Gutiérrez Olvera Zubizarreta | Business Consultant |
Thirty |
Independent |
| Daniel Hajj Aboumrad | CEO – América Móvil | Twenty-Six | Related |
| David Ibarra Muñoz | CEO – David Ibarra Muñoz Firm | Nineteen | Independent |
| Rafael Moisés Kalach Mizrahi | COB and CEO– Grupo Kaltex | Twenty-Seven | Independent |
| José Kuri Harfush † | COB – Janel | Thirty-one | Independent |
Patrick Slim Domit |
Vice- Chairman – Grupo Carso Vice Chairman – América Móvil CEO – Grupo Sanborns Commercial Director of Mass Market – Teléfonos de México COB – Grupo Telvista COB – Sears Operadora México |
Twenty-Five |
Patrimonial Related |
Marco Antonio Slim Domit |
COB – Grupo Financiero Inbursa COB – Inversora Bursátil COB – Seguros Inbursa COB – Impulsora del Desarrollo y el Empleo en América Latina |
Thirty |
Patrimonial Related |
| Alternate Board Members | Position* | Years as Board Member** | Type of Member*** |
|---|---|---|---|
| Julio Gutiérrez Trujillo | Business Consultant | Sixteen | Independent |
| Antonio Cosío Pando | General Manager – Cía. Industrial de Tepeji del Río | Nineteen | Independent |
Alfonso Salem Slim |
Vice-Chairman – Impulsora del Desarrollo y el Empleo en América Latina COB –Inmuebles Carso |
Twenty |
Patrimonial Related |
Antonio Gómez García |
CEO – Grupo Carso CEO – Carso Infraestructura y Construcción COB and CEO – Grupo Condumex |
Seventeen |
Related |
| Fernando G. Chico Pardo | CEO – Promecap COB – Grupo Aeroportuario del Sureste |
Thirty-One | Independent |
| Alejandro Aboumrad Gabriel | COB – Grupo Proa | Thirty | Independent |
| Treasurer | Position* | Years as Board Member** | Type of Member*** |
|---|---|---|---|
| Arturo Spínola García | CFO and Administration Director – Carso Infraestructura y Construcción and Grupo Condumex | Seven |
| Secretary of the Board | Position* | Years as Board Member** | Type of Member*** |
|---|---|---|---|
| Alejandro Archundia Becerra | General Manager Corporate Legal – Grupo Condumex | Eight |
* Based on board of directors information.
** The seniority of the Board members was considered to begin in 1990, on the date in which the stock of Grupo Carso, S.A.B. de C.V. was first listed in the Mexican Stock Market.
*** Based on board of directors’ information. The term “Independent Board members” is in accordance with the definition of the term in the Stock Market Law.
† Deceased in July of 2020.
COB: Chairman of the Board
CEO: Chief Executive Officer
CFO: Chief Financial Officer
