Arturo Elías Ayub 
Mr. Elias Ayub holds a degree in Business Administration from Universidad Anahuac, and holds a Diploma in Senior Business Management from IPADE. He is 56 years old. He is a member of the board of directors of Grupo CARSO, Grupo Financiero Inbursa, Carso Energy, Sears Operadora México, Grupo Ferroviario Mexicano y Ferrocarril Mexicano, GMexico Transportes, Impulsora para el Desarrollo y el Empleo en América Latina, Grupo Gigante and Grupo Kuo, Dine. He is currently Director of Strategic Alliances and Content for América Móvil, CEO of UNO TV and CEO of Fundación TELMEX Telcel.
 
Carlos Slim Helú 
Mr. Slim Helú is a Civil Engineer from the Faculty of Engineering of Universidad Autónoma de Mexico (UNAM), where he will teach algebra and linear programming. He is 82 years old. He is founder and Honorary Chairman of Grupo Carso, as well as Honorary Chairman for Life of Telefónica de México (TELMEX), América Móvil and Grupo Financiero Inbursa, he is Founder and Chairman of the Board of Directors of Inversora Bursátil. He has served as Vice President of the Mexican Stock Exchange and as President of the Mexican Association of Brokerage Houses. He was the first president of the Latin American Committee of the Board of Directors of the New York Stock Exchange. He served as a director of SBC Communications, Inc., creator of the Fundación del Centro Histórico de la Ciudad de México, A.C., and serves as President of the Executive Committee for the Restoration of the Historic Center. Likewise, as part of his philanthropic work, he chairs the development funding project for Latin America and the Telmex Foundation. He carried out teaching activities in public and private institutions and in international organizations such as the Economic Commission for Latin America (ECLAC).
 
Gerardo Kuri Kaufmann 
Mr. Kuri Kaufman is an Industrial Engineer from Universidad Anáhuac. He is 38 years old. He acts as director of Inmuebles Carso, S.A.B. de C.V., Elementia, S.A. de C.V., Fomento de Construcciones y Contratas, S.A., Realia Business, S.A., Cementos Portland Valderrivas, S.A., Carso lnfraestructura y Construcción, S.A. de C.V. and Minera Frisco, S.A.B. de C.V. He held the position of purchasing director at Carso Infraestructura y Construcción, S.A. de C.V. from 2008 to 2010; Managing Director of Inmuebles Carso, S.A.B. de C.V. from its foundation until April 2016; and was recently appointed as CEO of Minera Frisco, S.A.B. de C.V.
 
Daniel Hajj Slim 
Mr. Hajj Slim is an Industrial Engineer from Universidad Anahuac. He is 28 years old. He is a director of Grupo México Transportes. From 2015 to date he has held various positions at Telcel, currently being the Deputy Director of Commercial Strategy.
 
Mauricio Hajj Slim 
Mr. Hajj Slim is studying Industrial Engineering at Anáhuac University. He is 22 years old. He has held different positions in the commercial and construction areas of Carso Energy and FCC.
 
Miriam Guadalupe de la Vega Arizpe 
Mrs. De la Vega Arizpe holds a degree in Business Administration from University of Texas at Austin and a master’s degree in Business Administration from said university. She is 62 years old. She serves as a member of the board of Citi Banamex, Fresnillo PCL, Holding companies Peñoles, Regional Counselor of Banco de Mexico and the Paso del Norte Health Foundation, as well as FEMAP and SADEC. She is President of the Council of Micro-enterprises in Cd. Juárez and is a member of the Council of FC Juárez (Bravos) and Fundación del Empresariado Chihuahuense (FECHAC). She is an advisor to the Museo del Barrio in New York and a member of the board of EISAC and ITESM (Tecnológico de Monterrey). Active member of the Border Economic Alliance Group, Member of the XXI Century Business Group, Strategic Plan of Ciudad Juarez. She is the CEO and President of the Board of Directors of Almacenes Distribuidores de la Frontera S.A de C.V. She is Vice President of Maximus Inmobiliaria, the Development and Management Company of the Grupo de la Vega Company. Before assuming these responsibilities and until 2006, she was CEO of Carta Blanca de Cd. Juárez, the second largest beer distributor in Mexico.
 
Juan Pablo Del Valle Perochena 
Juan Pablo Del Valle tiene 50 años, es ingeniero mecánico eléctrico egresado de la Universidad Anáhuac y cuenta con una maestría en administración de empresas por la Escuela de Negocios de la Universidad de Harvard. Cuenta con más de 25 años de experiencia profesional, enfocada en los negocios inmobiliarios e industriales, así como en las telecomunicaciones. Actualmente se desempeña como Presidente del Consejo de Administración de Orbia Advance Corporation, S.A.B. de C.V. y de Elementia Materiales, S.A.B. de C.V.
 
José Shedid Merhy 
Mr. She Merhy is a Civil Engineer from Universidad Nacional Autónoma de México and holds a Master’s degree in Science (Administration) from Stanford University. He is 82 years old. In the sixties he worked in Civil Organization and Engineering, S.A. de C.V. Later he served as CEO of Constructora Kaley, S.A. and Constructora Mazaryk, S.A. He has participated in projects for the construction and development of various urban office and apartment buildings in Mexico City. He currently works as a director at Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V. and Minera Frisco, S.A.B. de C.V., in various investment funds operated by Operadora Inbursa de Fondos de Inversión, S.A. de C.V., Grupo Financiero Inbursa and Sinca Inbursa, S.A. de C.V., Capital Investment Fund.
 
María Concepción Calderón Pérez de Bricio 
Holds a degree in Financial Markets from the Complutense University of Madrid, as well as a degree in Law and is registered with the Bar Association of Spain. She is 48 years old and has over 25 years of professional experience, focused on the banking sector, holding key positions at Banco Santander, Canepa Management, JP Morgan, and Rothschild & Co., where she served as Managing Director. She is currently a partner at Besant Capital, a company focused on vehicles specialized in the real estate and technology sectors, as well as Zink Investment Solutions, a company specialized in family financial services to manage asset and liability risks, providing them with investment solutions.