Alternate: José Luis Fernández Fernández

Independent Board Member since 2011. Chairman of the Audit and Corporate Practices Committee of the Board of Directors of Arca Continental, S.A.B. de C.V. He has served as a member of the Boards of Directors of Arca Continental Lindley, S.A., and Arca Continental South America. He was a Board Member of Grupo Continental, S.A.B. de C.V. from 2008 to 2011. He is currently a member of the Boards of Directors of Promotora Turística Punta Bete, S.A.P.I. de C.V. and Vista Inn, S.A. de C.V. He is a founding partner and Board Member of ProSurTam, A.C., and an Honorary Associate of Tecnológico de Monterrey Campus Tampico, Universidad I.E.S.T. Anáhuac, and Bene Hospital del Centro Español de Tampico, where he served as Chairman of the Board from 2001 to 2008. He served for 13 years, until December 2022, as Director of the Tampico office of Grupo Financiero Base, I.B.M. From 1985 to 2009, he was Founder Chairman of the Board and Chief Executive Officer of Central de Divisas Casa de Cambio, S.A. de C.V. From 1979 to 1985, he held various positions in the finance area at Grupo Cydsa, S.A.B. de C.V., and previously worked in external audit services at Gossler, Navarro, Ceniceros y Cía.