| Daniel Hajj Aboumrad |
Daniel Hajj Aboumrad is currently the Chief Executive Officer & Director at America Movil SAB de CV. He is also the Chief Executive Officer at Radiomovil Dipsa SA de CV and the Director at Teléfonos de México SAB de CV. Additionally, he holds positions as a Director at Grupo Carso SAB de CV, América Telecom SA de CV, Carso Global Telecom SAB de CV, and Sanborn Hermanos SA. In his former positions, Mr. Hajj Aboumrad served as the Chief Executive Officer at Cia Hulera Euzkadi SA de CV, Galas de México SA de CV, Artes Gráficas Unidas SA de CV, General Tire de la Costa SA de CV, and Dulces Y Chocolates Luxus, S.a. De C.v. He also held the role of Chairman at Telmex Internacional SAB de CV and Claro SA. Additionally, he was the President-Management Board at Puerto Rico Telephone Co., Inc. in 2010. Mr. Hajj Aboumrad obtained his undergraduate degree from the University of Anahuac. |
| Patricia Raquel Hevia Coto |
Patricia Raquel Hevia Coto currently works at Grupo Financiero Inbursa SAB de CV, as Non-Independent Director and America Movil SAB de CV, as Chief Operating Officer. Ms. Raquel Hevia Coto received her undergraduate degree from the University of Anahuac. |
| Óscar von Hauske SolÃs |
Óscar von Hauske SolÃs currently works at Carso Global Telecom SAB de CV, as Chief Executive Officer from 2011, Hildebrando SA de CV, as Chairman, EuroTeleSites AG, as Deputy Chairman-Supervisory Board, Consorcio Ecuatoriano de Telecomunicaciones SA, as Director, America Movil SAB de CV, as Director & Chief Information Security Officer from 2011, Claro SA, as Director, Telmex Argentina SA, as Director, Telmex do Brasil Ltda., as Director, Telmex Peru, as Director, Claro Enterprise Solutions LLC, as Director, Telmex Colombia SA, as Director, and Telekom Austria AG, as Independent Member-Supervisory Board from 2012. Mr. von Hauske SolÃs also formerly worked at Net Serviços de Comunicação SA, as Chairman, Teléfonos de México SAB de CV, as Director, Chief Systems & Telecommunications, Embratel Participações SA, as Director, Telmex Internacional SAB de CV, as General Director & Director from 2010 to 2011, Empresa Brasileira de Telecomunicaçoes SA Embratel, as Director, Teléfonos de México SAB de CV, as General Director, Ecuador Telecom SA, as Member-Supervisory Board, Royal KPN NV, as Member-Supervisory Board from 2013 to 2015, Grupo Condumex SA de CV, as Head-Finance, and Fundición y Mecánicas Susano SolÃsSA de CV, as Controller. Mr. von Hauske SolÃs received his Masters Business Admin degree from Instituto Tecnológico Autónomo de México and undergraduate degree from Escuela Bancaria y Comercial SC. |
| Carlos José GarcÃa Moreno Elizondo |
Carlos José GarcÃa Moreno Elizondo currently works at Telekom Austria AG, as Vice Chairman-Supervisory Board from 2015 and America Movil SAB de CV, as Chief Financial Officer from 2012. Mr. GarcÃa Moreno Elizondo also formerly worked at Claro SA, as Vice Chairman, Puerto Rico Telephone Co., Inc., as Director, Petróleos Mexicanos EPE, as Associate Director-Financing, Grupo Financiero Inbursa SAB de CV, as Director, Schweizerischer Bankverein, as Managing Director & Executive Director, Nacional Financiera SNC, as Independent Director, UBS Warburg, Inc., as Managing Director, Mexico Ministry of Finance & Public Credit, as General Director-Public Credit, Schweizerischer Bankverein, as Managing Director & Executive Director, Royal KPN NV, as Member-Supervisory Board from 2013 to 2020, Banco Inbursa SA, as Member-Supervisory Board, Nexos Capital Partners LLC, as Advisor, and KPN NV, as Member-Supervisory Board. Mr. GarcÃa Moreno Elizondo received his graduate degree from Cornell University and undergraduate degree from the University of Anahuac. |
| Rafael Couttolenc Urrea |
Rafael Couttolenc Urrea currently works at America Movil SAB de CV, as Chief Wireless Operations Officer from 2021. |
| Patrick Slim Domit |
Patrick Slim Domit is currently the Chief Executive Officer & Director at Grupo Sanborns SAB de CV since 2012. He is also the Vice Chairman at America Movil SAB de CV and Grupo Carso SAB de CV. Additionally, he holds the position of Chairman at Inversora Carso SA de CV and Grupo Telvista SA de CV. Mr. Slim Domit is a Director at Teléfonos de México SAB de CV, Telmex Internacional SAB de CV, Carso Infraestructura y Construcción y Filiales SA de CV, Inmuebles Carso SA de CV, and Mercado Masivo Teléfonos de México, S.A. de C.V. In his former positions, Mr. Slim Domit served as the Chief Executive Officer at Sanborn Hermanos SA and Proveedora Inbursa SA de CV. He was also the Chairman of Promotora Musical SA de CV and Sears Operadora Mexico SA de CV. Additionally, he held the position of Non-Independent Director at Minera Frisco SAB de CV, Carso Global Telecom SAB de CV, and Impulsora del Desarrollo y el Empleo en América Latina SAB. Slim Domit was the General Director at Condumex SA de CV from 1994 to 2010. Slim Domit completed his undergraduate degree at the University of Anahuac. |
| Carlos Slim Domit |
Carlos Slim Domit currently works at Teléfonos de México SAB de CV, as Chairman from 2011, America Movil SAB de CV, as Chairman from 2011, Grupo Carso SAB de CV, as Chairman, Telmex Internacional SAB de CV, as Chairman, Carso Global Telecom SAB de CV, as Chairman from 1995, Promotora Musical SA de CV, as Chairman, Grupo Sanborns SAB de CV, as Chairman from 1989, Inversora Carso SA de CV, as Director, National Institute of Nutrition, as Director, and Hospital Infantil de México Federico Gómez, as Trustee. Mr. Slim Domit also formerly worked at Sanborn Hermanos SA, as Chief Executive Officer, U.S. Commercial Corp. SA de CV, as Chairman, Fundación Telmex AC, as Chairman, Fundación Carlos Slim Helú AC, as Chairman, The World Economic Forum USA, Inc., as Co-Chairman, Grupo Televisa SAB, as Director, América Telecom SA de CV, as Director, Grupo Condumex SA de CV, as Director, and Sears Operadora Mexico SA de CV, as Director. Mr. Slim Domit received his undergraduate degree from the University of Anahuac. |
| Claudia Jañez Sánchez |
Claudia Jañez Sánchez currently works at The Mexico Fund, Inc., as Independent Director from 2022, America Movil SAB de CV, as Independent Director from 2021, Grupo Industrial Saltillo SA de CV, as Independent Director, Bolsa Mexicana de Valores SAB de CV, as Independent Director from 2021, HSBC México SA, as Independent Non-Executive Director from 2021, Impulsora del Desarrollo y el Empleo en América Latina SAB, as Independent Director, and Grupo Financiero HSBC SA de CV, as Independent Director from 2021. Ms. Sánchez also formerly worked at DuPont Mexico SA de CV, as Chairman and Visa International Mexico SA de CV, as President from 2019 to 2021. Ms. Sánchez received her graduate degree from LaSalle University and Masters Business Admin degree from Instituto Panamericano de Alta Dirección de Empresa. |
| Miriam Guadalupe de la Vega Arizpe |
Miriam Guadalupe de la Vega Arizpe currently works at Maximus Inmobiliaria, as Vice Chairman & Managing Director, America Movil SAB de CV, as Independent Director from 2025, Fresnillo Plc, as Independent Non-Executive Director from 2020, Instituto Tecnológico y de Estudios Superiores de Monterrey, as Director, Bank of Mexico, as Director & Regional Counselor, Enseñanza e Investigación Superior AC, as Director, Almacenes Distribuidores de la Frontera SA de CV, as General Director, President & Director, Paso Del Norte Health Foundation, as Director & Regional Counselor, Domino'S Pizza Jalisco, S A De C V, as Director, Fundación del Empresariado Chihuahuense, A.C., as Director, Sitios Latinoamérica SAB De CV, as Independent Director from 2022, El Museo del Barrio, as Director, Fc Juarez Bravos, as Director, Altec Purificación SA de CV, as Director, Sadec SA, as Regional Counselor, Femap, as Regional Counselor, 21st Century Business Group, as Member, and Coparmex Nacional, as Vice President. Ms. de la Vega Arizpe also formerly worked at Banco Nacional de México SA, as Independent Director and Carta Blanca de Ciudad Juarez SA de CV, as General Director. Ms. de la Vega Arizpe received her undergraduate degree and graduate degree from The University of Texas at Austin. |
| Gisselle Moran Jimenez |
Gisselle Moran Jimenez is the founder of Real Estate Market & Lifestyle, serving as Chief Executive Officer since 2002. Current jobs include Independent Director at America Movil SAB de CV since 2021, Director at Alignmex Real Estate Capital, Independent Director at Inmocemento SA starting in 2024, and Member at G100 Mexico. Former job includes Commercial Manager at Grupo Internacional Editorial SA de CV. Education includes an undergraduate degree from Universidad de Las Américas. |
| Francisco José Medina Chávez |
Francisco José Medina Chávez currently works at Grupo Fame SA de CV, as Chairman & Chief Executive Officer, Grupo Altozano, as Chairman, America Movil SAB de CV, as Independent Director from 2018, Grupo Comercial Chedraui SAB de CV, as Independent Director, Banamex Citigroup Mexico, as Director, Grupo Financiero Banamex SA de CV, as Director, Tiendas Chedraui SA de CV, as Director, Akaan Lombard International, as Director, and Instituto Nacional de Ciencias Medicas y Nutricion, as Trustee. Mr. Medina Chávez also formerly worked at Teléfonos de México SAB de CV, as Director from 2011 to 2012, Banco Nacional de México SA, as Independent Director, Telmex Internacional SAB de CV, as Director, AerovÃas de México SA de CV, as Director, Mitsui de Mexico S de RL de CV, as Director, Mitsui de Mexico S de RL de CV, as Director, Comisión Federal de Electricidad SA de CV, as Director, and Grupo Aeroméxico SAB de CV, as Member-Supervisory Board from 2007 to 2011. Mr. Medina Chávez received his undergraduate degree from Universidad Michoacana de San Nicolás de Hidalgo. |
| Luis Alejandro Soberón Kuri |
Luis Alejandro Soberón Kuri is the founder of Corporacion Interamericana de Entretenimiento SA de CV, holding the title of Chairman, Chief Executive Officer & MD since 2006, with the company founded in 1995. Current jobs include Chief Executive Officer & Director at OCESA Entretenimiento SA de CV, Chairman & Chief Executive Officer at Serinem Mexico SA de CV, Chairman at Fundacion CIE, Chairman & General Manager at Compagnie Servicios Corporativos SA de CV, Independent Director at America Movil SAB de CV since 2000, Independent Director at Banco Nacional de México SA, Independent Director at Grupo Financiero Banamex SA de CV, Director at Instituto Tecnológico y de Estudios Superiores de Monterrey, Director at T4F Entretenimento SA since 2007, and Director at Fundación Carlos Slim Helú AC. Former jobs include Director at Teléfonos de México SAB de CV, Director at Grupo Aeroportuario del Sureste SA de CV, Director at Bolsa Mexicana de Valores SAB de CV, Director at The Coca-Cola Foundation, Inc., and Director at National Tourism Business Council. Education includes an undergraduate degree from Universidad Iberoamericana. |
| Ernesto Vega Velasco |
Ernesto Vega Velasco is currently the Vice Chairman at KUO SAB de CV and Dine Sab de CV. He is also an Independent Director at America Movil SAB de CV, Industrias Peñoles SAB de CV, Impulsora del Desarrollo y el Empleo en América Latina SAB, and Inmuebles Carso SA de CV. Additionally, he serves as a Director at Banco Wal-Mart de Mexico Adelante SA. In the past, Mr. Vega Velasco held positions such as Chairman & Vice President at Grupo Desc SA de CV, Director at Wal-Mart de México SAB de CV, Director at Grupo Aeroportuario del PacÃfico SAB de CV, Director at Banco Inmobiliario Mexicano SA, Auditor at Cia Industrial de San Cristobal SA de CV, Auditor at Ford Motor Co. SA de CV, Auditor at Instituto Mexicano del Seguro Social, and Auditor at Teléfonos de México SAB de CV. Mr. Vega Velasco obtained his undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey. |
| Antonio CosÃo Pando |
Antonio CosÃo Pando currently works at Grupo Hotelero Brisas SA, as Vice Chairman, ElÃas Pando SA de CV, as Vice Chairman, Bodegas de Santo Tomás SA de CV, as Vice Chairman, La Suiza SA de CV, as Vice Chairman, Inmobiliaria del Cabo, as Vice Chairman, Impulsora De Diversiones SA, as Vice Chairman, America Movil SAB de CV, as Independent Director from 2015, Telmex Internacional SAB de CV, as Director, Hotel Las Hadas & Golf Resort, as Director, AerovÃas de México SA de CV, as Director, Banco Inbursa SA, as Independent Director, Grupo Aeroméxico SAB de CV, as Independent Director from 2007, Hoteles Las Brisas SA de CV, as Director, Inmuebles Carso SA de CV, as Independent Director from 2010, Sears Operadora Mexico SA de CV, as Director, Actinver Casa de Bolsa SA de CV, as Director, Grupo Sanborns SAB de CV, as Independent Director from 2013, Grupo Financiero Inbursa SAB de CV, as Independent Director from 2018, Consorcio Aeroméxico SAB de CV, as Director from 2010, Carso Infraestructura y Construcción y Filiales SA de CV, as Independent Director from 2018, Corporación Actinver, SAB de CV, as Director from 2010, Fibra SOMA, as Independent Director, and Tepeji Del Rio Del Ocampo, as Vice President. Mr. CosÃo Pando also formerly worked at Grupo Carso SAB de CV, as Chairman, CÃa Industrial de Tepeji del RÃo SA de CV, as Vice Chairman & General Manager, Teléfonos de México SAB de CV, as Director, Rassini SAPI de CV, as Director, Corporación Moctezuma SAB de CV, as Director, and Kimberly-Clark de México SAB de CV, as Director. Mr. CosÃo Pando received his undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey. |
| David Antonio Ibarra Muñoz |
David Antonio Ibarra Muñoz currently works at Despacho David Ibarra Muñoz, as Chief Executive Officer from 2012, America Movil SAB de CV, as Independent Director from 2000, Grupo Carso SAB de CV, as Independent Director, Grupo Financiero Inbursa SAB de CV, as Independent Director from 2010, Grupo Mexicano de Desarrollo SAB, as Independent Director from 2006, Impulsora del Desarrollo y el Empleo en América Latina SAB, as Independent Director from 2005, Banco Inbursa SA, as Independent Director, Dopsa, S. A. de C. V., as Director, Revista Economia Unam, as Director, and Motos America, Inc., as Director from 2023. Mr. Ibarra Muñoz also formerly worked at Banco Nacional de México SA, as Chief Executive Officer from 1982 to 1986, Nacional Financiera SNC, as Chief Executive Officer from 1976 to 1977, Economic Commission For Latin America & The Caribbean, as Director from 1970 to 2001, STG Partners LLC, as Associate, and Mexico Ministry of Finance & Public Credit, as Secretary from 1977 to 1982. Mr. Ibarra Muñoz received his graduate degree from Stanford University and undergraduate degree from Universidad Nacional Autónoma de México. |
| Pablo Roberto González Guajardo |
Pablo Roberto González Guajardo is the founder of Mexicanos Primero AC. Current jobs include Chief Executive Officer, MD & Director at Kimberly-Clark de México SAB de CV since 2011, Chairman at Unete SA de CV, Independent Director at Grupo Sanborns SAB de CV, Independent Director at America Movil SAB de CV since 2007, Director at Acciones y Valores de México SA de CV, Independent Director at Grupo LALA SAB de CV since 2013, Director at Corporación Scribe SAPI de CV, Director at Aval Casa de Bolsa SA, Director at Sistema Integral de Abastos Rural SA de CV, Director at C-Estrategia, Member at GE International Mexico S de RL de CV, and Founding Partner at Observatorio Economico Mexico. Como Vamos A.C. Former jobs include Director at Citibanamex Casa de Bolsa SA de CV (Broker), Member-International Advisory Council at The Brookings Institution, and Trustee at The Conference Board, Inc. Education includes an MBA from Stanford University and an undergraduate degree from Escuela Libre De Derecho. |
| Rafael Moisés Kalach Mizrahi |
Rafael Moisés Kalach Mizrahi is currently the Chairman & Chief Executive Officer at Grupo Kaltex SA de CV. He is also the Chairman at Coltejer SA and Manufacturas Kaltex SA de CV. In addition, he serves as a Director at Teléfonos de México SAB de CV, an Independent Director at America Movil SAB de CV, and an Independent Director at Grupo Carso SAB de CV. He is also a Director at Casa de Bolsa Bursamex SA de CV and Sears Operadora Mexico SA de CV. Previously, Mr. Kalach Mizrahi held positions as a Director at Grupo Sanborns SAB de CV, Banco Nacional de México SA, and Telmex Internacional SAB de CV. He obtained his undergraduate degree from Universidad Nacional Autónoma de México. |
