The names of the current members of the Board of Directors of TELESITES, their position,
experience in the business, including additional experience as a member of a board, are listed below.:
| Member of the Board | Position/Type of member | Biography |
|---|---|---|
| Juan Rodríguez Torres | Statutory Member of the Board Independent |
Civil Engineer from the National Autonomous University of Mexico. He is 76 years old. He is a member of the board of Procorp, S.A. de C.V., Sociedad de Inversión de Capitales, Grupo Sanborns, S.A.B. de C.V., Elementia, S.A. de C.V. and Chairman of its Audit Committee, advisor of Minera Frisco, S.A.B. de C.V. and Chairman of its Audit Committee, advisory councilor of Grupo Financiero Banamex. Advisor in the following Spanish companies: Fomento de Construcciones y Contratas, S.A. and a member of its committees, advisor for Cementos Portland Valderrivas, S.A. and its committees, Non-Executive Chairman of the REALIA Business, S.A. Real-estate group. He is the founder of several companies in the real-estate and shoe sector. |
| Daniel Díaz Díaz | Statutory Member of the Board Independent |
Civil Engineer from the National Autonomous University of Mexico. He is 81 years old. In the public sector he held the office of Undersecretary of Infrastructure and Secretary of Communications and Transport. From 1990 to 1997 he was a member of the governing body of the National Autonomous University of Mexico. Mr. Diaz was the General Director of the Mexican Institute of Transport and from 2000 to 2001 he was the General Director of Federal Roads and Bridges of Revenue and Related Revenue. From 2003 to 2005 he held the office of advisor for infrastructure projects of the Fundación del Centro Histórico de México, A.C. (Historic Center Foundation), and is currently a member of the board of Carso Infraestructura y Construcción, S.A. de C.V. and of Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V. |
| Luis Ramos Lignan | Statutory Member of the Board Independent |
Civil Engineer with a Master’s Degree in Hydraulics from the National Autonomous University of Mexico. He is 76 years old. He was President of the College of Civil Engineers of Mexico and of the National Chamber of Consultancy Enterprises. He is currently the Chief Executive Officer of Ingeniería y Procesamiento Electrónico, S.A. de C.V. and holds the office of the President of the Instituto Mexicano de Auditoría Técnica, A.C. |
| Daniel Goñi Díaz | Statutory Member of the Board Independent |
Law Graduate from the National Autonomous University of Mexico. He is 64 years old. He is Notary Public Number 80 in the State of Mexico. He was Secretary, Vice-President and President of the National Red Cross on several occasions. Similarly, he has held the office of Commissioner for Citizens Rights in the State Election Commission in the State of Mexico. |
| Víctor Adrián Pandal González | Statutory Member of the Board Related |
Business Administration degree from the Universidad Iberoamericana. He is 42 years old. Bachelor’s Degree in Business Administration from Boston University. From April 2002 to date he has held the position of Chief Executive Officer of Fundación del Centro Histórico de la Ciudad de México, A.C. |
| Gerardo Kuri Kaufmann | Statutory Member of the Board Related |
Industrial Engineer from the Universidad Anáhuac. He is 32 years old. From 2008 to 2010 he held the post of Purchasing Director of Carso Infraestructura y Construcción, S.A. de C.V. Since the constitution of Inmuebles Carso, S.A.B. de C.V. in 2010, he assumed the office of Chief Executive Officer of the aforesaid company, until 2015. Additionally, he is a member of the Boards of Directors of Minera Frisco, S.A.B. de C.V., Elementia, S.A. de C.V., Fomento de Construcciones y Contratas, S.A. and Cementos Portland Valderrivas, S.A. |