Alternate: Gerardo Arizpe Aguirre

Member of the Board of Directors of Arca Continental since 2003 and Vice Chairman since 2008. Member of the Board of Directors of AC Bebidas. Board member and Chairman of the Audit Committee of Grupo Industrial Saltillo, S.A.B. de C.V. Chairman of the Board of Directors of AC Alimentos y Botanas, S.A. de C.V.; Saltillo Kapital, S.A. de C.V.; Inversiones del Norte, S.A. de C.V., and Inmobiliaria BIRARMA, S.A. de C.V. Member of the Advisory Board of Grupo MERCO. Chairman of the Board of Tecnológico de Monterrey, Campus Saltillo; Board member of the Civic Council of Institutions of Coahuila; Chairman of Cáritas de Saltillo; member of the Red Cross Board of Saltillo; and member of the Advisory Board of Grupo Financiero Banorte Northern Region (none of which have any relationship with Arca Continental).