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1 BOARD OF DIRECTORS Tomas Gonzalez Sada, Chairman * Herminio Blanco Mendoza Adan Elizondo Elizondo** Chairman of the Board and Chief Executive Officer of CYDSA. Member of the Board of Directors of Vitro. Vice President of the Mexican Institute for Competitiveness; Honorary Consul of Japan at Monterrey, Mexico; Treasurer of the Fundacion Martinez Sada; Member of the Mexican Businessmen Round Table (CMHN) and the Board of Trustees of Caritas de Monterrey A.B.P. Former Mexican Secretary of Trade and Industry and former Chief Negotiator for the North American Free Trade Agreement. President and Chief Executive Officer of Soluciones Estrategicas, a business specialized in corporate consulting. President and Founding Partner of IQOM Inteligencia Comercial. Member of the International Advisory Committee of Mitsubishi Corporation and the Board of Directors of: Grupo Financiero Banorte, Mittal Steel US and Mexico, Fibra Uno and Banco Latinoamericano de Comercio Exterior (BLADEX). of Grupo ICONN, S.A. de C.V. Chairman of the Board of: ENSIS Productos Inteligentes, S. de R.L. de C.V.; and Flexafilm de Mexico, S. de R.L. de C.V. Member of the Board of: Fundacion Ricardo, Andres y Jose Chapa, A.C.; Formacion Integral de Monterrey A.B.P.; Orientacion Social Femenina de Monterrey, A.C. A.B.P.; Ambientes de Colores A.C.; and Al Servicios de mis Hermanos A.B.P.
2 Alvaro Fernandez Garza** Chief Executive Officer of Grupo ALFA. Member of the Board of Directors of Vitro and ALFA. Member of the Board of the Executive Committee of Universidad de Monterrey (UDEM), Georgetown University, and Museo de Arte Contemporaneo (MARCO). Alejandro Garza Lagüera** Member of the Executive Committee of Desarrollo Inmobiliario OMEGA. Member of the Board of Directors of: Instituto Tecnologico y de Estudios Superiores de Monterrey; Centro de Estudios en Economia y Educacion; and Joseph H. Lauder Institute of Pennsylvania. Francisco Garza Zambrano** President of the Consultive Committee of CEMEX and Advisor of the Director for Institutional Relations of CEMEX. Former Chief for CEMEX Operations in Mexico, USA, Central America, South America and the Caribbean. Member of the Board of: Grupo Aeroportuario del Sureste, Xignux, Minera Autlan, Escala, Master Financial Management, Aspen Institute of Mexico and Consejo Regional del Banco de Mexico. President of the Regional Board of NAFIN. Member of the Board of Trustees of Universidad de Monterrey and Universidad Regiomontana ANNUAL REPORT 50 51
3 Gabriela Gonzalez of Liceo Anglo Frances School and Honda Tec. Former executive of CYDSA s Textiles Division. Laura Gonzalez Co-Principal of Liceo Anglo Frances School. Member of the Board of Directors of Liceo Anglo Frances School, Honda Tec and Fomento Patrimonial y Estrategico (SOFOM E.N.R.). Member of the Board of Trustees of Casa Paterna la Gran Familia. Tomas Gonzalez Director of CYDSA s Real Estate Development Division. Member of the Board of Directors of: Honda Tec, CIBanco Noreste, Coparmex Nuevo Leon and Club Industrial de Monterrey. Jose de Jesus Montemayor Castillo CYDSA s Chief Financial Officer. Abelardo Morales Puron Former Chief Executive Officer of Grupo Financiero Serfin, Banca Serfin and Operadora de Bolsa. President and Founder of CONFICOR, S.C. (Consultoria Financiera Corporativa). Chairman of Mayazul and M&M Real Estate. Active in Real State and Tourism Developments on the Mayan Riviera. Member of the Regional Board of NAFINSA and Bancomext. Chairman of the Regional Board of CIBanco. Roberto B. Rubio Barnes Chief Operating Officer of CYDSA s Real Estate Development Division. Member of Cydsa s Executive Committee. Former Vice President of Manufacturing in Libbey Inc., a North American company with presence in Europe, Asia, North America and Mexico. Former Vice President of Vitro s Divisions: Crisa Glass, Glass Containers, Flat Glass, Diverse Industries and Technology Divisions.
4 Humberto Jasso Barrera Mario Laborin Gomez** Antonio Madero Bracho** Chief Corporate Officer of Grupo Cydsa. Member of CYDSA s Executive Committee. President of the Board of ABC Holding and ABC Capital. Former Chief Executive Officer of Nacional Financiera and Banco Nacional de Comercio Exterior. of: Xignux, Megacable, Gruma, Vitro and Astrum (Proeza). International Advisor of Goldman Sachs. Founder, Chairman of the Board and CEO of SANLUIS Corporacion. of Grupo Mexico. Member of the Governing Board of Universidad Panamericana; Instituto Panamericano de Alta Direccion de Empresas (IPADE); and Museo Nacional de Arte (MUNAL). Founder and Honorary Life Chairman of the Fundacion Mexico en Harvard, A.C. Member of the Chairman s Council of the Museum of Modern Art (MoMA), New York; and the Mexican Businessmen Round Table (CMHN) ANNUAL REPORT Adrian G. Sada Gonzalez Alejandro von Rossum Garza Chairman of the Board of Vitro Group. Member of the Board of Directors of ALFA and Gruma. Member of the Mexican Businessmen Round Table (CMHN) and Nuevo Leon s Council of Entrepreneurs. Chief Operating Officer of CYDSA s Chemical Division. Chairman of the Board of Quimobasicos, S.A. de C.V. Member of CYDSA s Executive Committee. Member of the Board of Shingo Prize for Excellence in Manufacturing. * Patrimonial ** Independent
5 COMMITTEES OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE PRACTICES AND AUDIT COMMITTEE Mario Laborin Gomez, President Adan Elizondo Elizondo Alvaro Fernandez Garza Alejandro Garza Lagüera Francisco Garza Zambrano Antonio Madero Bracho COMPENSATION POLICIES COMMITTEE Adrian Sada Gonzalez, President Herminio Blanco Mendoza Alejandro Garza Lagüera Humberto Jasso Barrera PLANNING AND FINANCE COMMITTEE Tomas Gonzalez Sada, President Gabriela Gonzalez Casas Laura Gonzalez Casas Tomas Gonzalez Casas Jose de Jesus Montemayor Castillo Abelardo Morales Puron Roberto Rubio Barnes Adrian Sada Gonzalez Alejandro von Rossum Garza
Tomas Gonzalez Sada, Herminio Blanco Mendoza Adan Elizondo Elizondo** Chairman *
Board of DIRECTORS Tomas Gonzalez Sada, Chairman * Chairman of the Board and Chief Executive Officer of CYDSA. Member of the Board of Directors of Vitro. Vice President of the Mexican Institute for Competitiveness;
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