B O A R D O F D I R E C T O R S

Transcription

1 BOARD OF DIRECTORS Tomás González Sada, Chairman* Chairman of the Board, President and Chief Executive Officer of CYDSA. Member of the Board of Directors of: Vitro, Regio Empresas; Chairman of the Mexico-Japan Business Committee within COMCE (Mexican Council for Foreign Trade); Trustee of the Conference Board; Chairman of the Board of Trustees of the Universidad Regiomontana; Member of Consejo Mexicano de Hombres de Negocios; Treasurer of the Fundacion Martinez Sada; Board of Visitors of George Washington University, School of Business and Public Management. Eugenio Clariond Reyes-Retana** Chief Executive Officer of Grupo IMSA. Member of the Board of Directors of: Grupo Industrial Saltillo, Bombardier Concarril, Alpek, Proeza, Grupo Financiero Banorte, Grupo Financiero BBVA Bancomer, Texas Industries, Inc. Vice-President of the Consejo Mundial Empresarial para el Desarrollo Sostenible (WBCSD), Vice-President of the Capitulo Mexicano del Consejo Empresarial de America Latina (CEAL). Member of the Board of: Consejo Empresarial para el Desarrollo Sostenible de America Latina (CEDSAL), Centro de Estudios del Sector Privado para el Desarrollo Sostenible (CESPEDES), Instituto Tecnologico y de Estudios Superiores de Monterrey and Member of the Advisory Council of the University of Texas School of Business in Austin. Adán Elizondo Elizondo, Examiner Retired Chief Operating Officer of CYDSA. Member of the Board of Directors of: Grupo Industrial Saltillo, Valores Corporativos. Member of The Board of Blue Bird de Mexico Fundacion Ricardo, Andres y Jose Chapa; Universidad Regiomontana, Fomento Integral de Monterrey and Orientacion Social Femenina de Monterrey. José Antonio Fernández Carbajal** Chief Executive Officer and Chairman of the Board of FEMSA, Vice-Chairman of Instituto Tecnologico y de Estudios Superiores de Monterrey. Chairman of the Board of Coca Cola FEMSA (KOF) and FEMSA Cerveza. Member of the Board of: Grupo Financiero BBVA Bancomer, Grupo Industrial BIMBO. 34

2 Alejandro Garza Lagüera* Founder of companies such as Savia and VECTOR Casa de Bolsa. Member of the Board of Directors of: Vitro, Grupo Industrial Ramirez; Centro de Estudios en Economia y Educacion, The Joseph H. Lauder Institute of Management & International Studies, Wharton School University of Pennsylvania, Instituto Tecnologico y de Estudios Superiores de Monterrey. Dionisio Garza Medina** Chairman of the Board and Chief Executive Officer of Alfa. Member of the Board of Directors of: Vitro, Cemex, ING Seguros Comercial America, Consejo Mexicano de Hombres de Negocio; Member of the Advisory Council of the Harvard Latin American Studies Center David Rockefeller, associates of the Harvard Business School and member of the Advisory Committee of the New York Stock Exchange (NYSE). Chairman of the Board of the Universidad de Monterrey. Member of the Young Presidents Organization, in Monterrey. * Chief Operating Officer of Textile Products and Packaging of CYDSA. Chairman of the Board of Club Industrial. Member of the Board of Directors of: Vitro, Regio Empresas. Member of the Board of: Cooperativa de Servicios Aereos North Airport, Fundacion Mexicana para la Calidad Total (FUNDAMECA), Instituto de Mandos Intermedios (IMI). Member of the Advisory Council of the University of Texas School of Business. Javier López del Bosque* Chief Operating Officer of Grupo Industrial Saltillo. Member of the Board of Directors of SANLUIS Corporacion, Banco de Mexico Region Norte, Comision Ejecutiva de la Confederacion Patronal de la Republica Mexicana (COPARMEX), Dumac, Telmex Region Norte; Instituto Tecnologico y de Estudios Superiores de Monterrey campus Saltillo, Universidad Autonoma del Noreste; President of Desarrollo Rural Saltillo. 35 *Patrimonial **Independent

3 Antonio Madero Bracho* Chairman of the Board of SANLUIS Corporation. Member of the International Advisory Council of J.P. Morgan Chase & Co., New York. Member of the Board of Directors of: Alfa, Grupo Financiero Scotiabank Inverlat, Grupo Industrial Saltillo, ING Seguros Comercial America, Deere & Company (USA). Founder and President of the Harvard Mexican Foundation. Member of: Instituto Panamericano de Alta Dirección de Empresa (IPADE), Instituto Tecnologico y de Estudios Superiores de Monterrey Campus Ciudad de Mexico. Adrián G. Sada González** Chairman of the Board of Vitro. Member of the Board of Directors of: Regio Empresas, Alfa, Gruma, Wharton (Latin American Executive Board for the Wharton School of Finance), Consejo Mexicano de Hombres de Negocios, Consejo de Industriales de Nuevo Leon, Fondo Chiapas y Pronatura. Member of the Young Presidents Organization, in United States. Fernando Sada Malacara** Retired Chief Executive Officer of CYDSA. Member of the Board of Directors of: Vitro Plan, Alpek, Elektra; Universidad Mexicana del Noreste. Andrés M. Sada Zambrano** Retired Chairman of the Board of CYDSA. President of the Fondo Mexicano para la Conservacion de la Naturaleza. Member of the Board of Directors of: Grupo Industrial Saltillo, Valores Corporativos, Grupo IMSA, ING Seguros Comercial America, Instituto Tecnologico y de Estudios Superiores de Monterrey. Founder and Ex-President of Pronatura. 36

4 Gerardo Sada Zambrano Retired President and Chief Executive Officer of Vitro-Vidrio Plano. Member of the Board of Directors of: Arfinsa. Alberto Santos de Hoyos** Chairman of the Board of Empresas Santos. President of: Promotora Agropecuaria Ceres, Inmobiliaria Centro Deportivo y Centro Santa Barbara, Automotriz Santos. Member of the Board of Directors of: Banco de Mexico Regional Zone, Sigma Alimentos, ING Seguros Comercial America, Axtel. Lorenzo H. Zambrano** Chairman of the Board and Chief Executive Officer of Cemex. Member of the Board of Directors of: Alfa, Femsa, Empresas ICA, Vitro, Televisa and DaimlerChrysler AG. Member of the Board of Consejo Consultivo Internacional de Salomon Smith and Barney. Also member of several industrial and educational associations such as Americas Society, Inc., Museo de Arte Contemporaneo de Monterrey (MARCO), Stanford Business School Advisory Board. Chairman of the Board of Enseñanza e Investigacion Superior of the Instituto Tecnologico y de Estudios Superiores de Monterrey. Rodolfo Gracia del Bosque, Secretary Secretary of the Board of Directors and General Legal Counsel of CYDSA. Member of: Barra Mexicana, American Bar Association, International Bar Association, Inter-Pacific Bar Association; Colegio de Abogados. 37 *Patrimonial **Independent

5 COMMITTEES OF THE BOARD OF DIRECTORS AUDIT COMMITTEE Eugenio Clariond Reyes-Retana Adán Elizondo Elizondo Dionisio Garza Medina Javier López del Bosque Alberto Santos de Hoyos COMPENSATION COMMITTEE José Antonio Fernández Carbajal Alejandro Garza Lagüera Tomás González Sada Adrián Sada González Fernando Sada Malacara FINANCE COMMITTEE Tomás González Sada Antonio Madero Bracho Adrián Sada González Andrés M. Sada Zambrano Lorenzo H. Zambrano 38