Juan Rodríguez Torres
Mr. Rodríguez receive a bachelor’s degree in Civil Engineering and has a master’s degree in Operation Planning and Research from the Universidad Nacional Autónoma de México. He is 79 years old. He is a board member 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 President of its Audit Committee, he is a board member of Minera Frisco, S.A.B. de C.V. and President of its Audit Committee. He also serves as a consultant board member of Grupo Financiero Banamex. Mr. Rodríguez is also on the board of directors of the following Spanish companies: Fomento de Construcciones y Contratas, S.A. and member of their committees, board member of Cementos Portland Valderribas, S.A. and their committees, non-executive President of the real-estate group, REALIA Business, S.A. He is a founder of several companies dedicated to the real-estate group and shoe business.

Daniel Díaz Díaz
Mr. Díaz receive a bachelor´s degree in Civil Engineer from the Universidad Nacional Autónoma de México. He is 85 years old. In public sector, he served the office of Undersecretary of Infrastructure and Secretary of the Ministry of Communications and Transportation. From 1990 to 1997, he was a member of the governance board of the Universidad Nacional Autónoma de México. Mr. Díaz was the Director of the Instituto Mexicano del Transporte from 2000 to 2001, he served as the Director of the Caminos y Puentes Federales de Ingresos y Servicios Conexos and from 2003 to 2005, he served as an advisor in infrastructure projects for Fundación del Centro Histórico de la Ciudad de México, A.C. and nowadays he is a board member of Carso Infraestructura y Construcción, S.A. de C.V. and Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V.

Luis Ramos Lignan
Mr. Ramos receive a bachelor´s degree in Civil Engineer and has a master´s degree in Hydraulics from the Universidad Nacional Autónoma de México. He is 79 years old. Mr. Ramos has served as President of the following companies: Colegio de Ingenieros Civiles de México, A.C., of the Cámara Nacional de Empresas de Consultoría, A.C., of the Asociación de Ingenieros y Arquitectos de México, A.C., of the Instituto Mexicano de Auditoria Técnica, A.C., of the Comité Técnico del Fideicomiso Fondo para el Financiamiento de Estudios para Proyectos de Infraestructura. He is currently Director and General Director of Ingeniería y Procesamiento Electrónico, S.A. de C.V.

Daniel Goñi Díaz
He receive a bachelor´s degree in Laws from the National Autonomous University of Mexico. He is 67 years old. He is the public Notary number 80 of the State of México and has served as Secretary, Vice President and President of the Cruz Roja Nacional on several occasions. Moreover, he has also severed as the Civil Commissioner of the Comisión Estatal Electoral del Estado de México.

Víctor Adrián Pandal González
Mr. Pandal receive bachelor´s degree in Business Administration from the Universidad Iberoamericana and has a master´s degree from Universidad de Boston. He is 45 years old. From April 2002 to December 2018, he served as independent consultant and the founder and member of the HAN Capital Fondo de Inversion de Bienes Raices.

Gerardo Kuri Kaufmann
Mr. Kuri receive bachelor´s degree in Industrial Engineer from the Universidad Anáhuac. He is 35 years old. From 2008 to 2010, Mr. Kuri has served as Director of purchasing of Carso Infraestructura y Construcción, S.A. de C.V. and until the month of April 2016, he served as General Director and currently he is a board member of this as well as all subsidiary companies. Additionally, he serves on the board of directors of Minera Frisco, S.A.B. de C.V., Elementia, S.A.B. de C.V., Fomento de Construcciones y Contratas, S.A., Realia Business, S.A., Cementos Portland Valderrivas, S.A. and Carso Infraestructura y Construcción, S.A. de C.V.