Juan Rodríguez Torres
Mr. Rodríguez received a bachelor’s degree in Civil Engineering and has a master’s degree in Operations Research and Industrial Engineering from the Universidad Nacional Autónoma de México. He is 80 years old. He is a board member of Procorp, S.A. de C.V., a capital investment company, Grupo Sanborns, S.A.B. de C.V. and Elementia, S.A. de C.V. (for which he also serves as chairman of the audit committee), Minera Frisco (also chairman of its audit committee), and a consulting board member of Grupo Financiero Banamex. Board member of Spanish corporations Fomento de Construcciones y Contratas, S.A. and Cementos Portland Valderribas, S.A. and their respective committees. Non-executive president of the real estate group REALIA Business, S.A. He is chairman of board of directors of the Red Nacional Última Milla, S.A.P.I. de C.V. and Red Última Milla del Noroeste, S.A.P.I. de C.V. Mr. Rodríguez is the founder of various companies in the real estate and footwear industries.
Daniel Díaz Díaz
Bachelor’s degree in Civil Engineering from the Universidad Nacional Autónoma de México. He is 86 years old. He served in the public sector as under secretary for Infrastructure and Secretary of Communications and Transportation. From 1990 to 1997 he served as a member of the board of the Universidad Nacional Autónoma de México. He was General Director of the Instituto Mexicano del Transporte and, from 2000 to 2001, general director of Caminos y Puentes Federales de Ingresos y Servicios Conexos. From 2003 to 2005 he was an infrastructure project advisor to the Fundación del Centro Histórico de la Ciudad de México, A.C., and currently serves on the boards of Carso Infraestructura y Construcción, S.A. de C.V., Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V., Red Nacional Última Milla, S.A.P.I. de C.V. and Red Última Milla del Noroeste, S.A.P.I. de C.V.
Luis Ramos Lignan
Undergraduate degree in Civil Engineering and a master’s degree in Hydraulics from the Universidad Nacional Autónoma de México. He is 80 years old. He has served as chairman of the Colegio de Ingenieros Civiles de México, the Cámara Nacional de Empresas de Consultoría, A.C., the Asociación de Ingenieros y Arquitectos de México, A.C., the Instituto Mexicano de Auditoría Técnica, A.C., and the Technical Committee of the Fideicomiso Fondo para el Financiamiento de Estudios para Proyectos de Infraestructura. Currently Chairman and CEO of Ingeniería y Procesamiento Electrónico, S.A. de C.V.
Daniel Goñi Díaz
Undergraduate degree in Law from the Universidad Nacional Autónoma de México. He is 68 years old. He is notary public number 80 in the State of Mexico and has served as secretary, vice president and president of the Mexican Red Cross on several occasions. He has also been citizen board member of the State of Mexico Electoral Commission. Mr. Goñi Díaz sits on the board of directors of Red Nacional Última Milla, S.A.P.I. de C.V. and Red Última Milla del Noroeste, S.A.P.I. de C.V.
Víctor Adrián Pandal González
Undergraduate degree in Business Administration from the Universidad Iberoamericana. He is 46 years old. He also holds a master’s degree in Business Administration from Boston University. From April 2002 to December 2018, he was general director of the Fundación del Centro Histórico de la Ciudad de México, A.C. Currently an independent consultant and founding member of HAN Capital, a real-estate investment fund.
Gerardo Kuri Kaufmann
Holds a bachelor’s degree in Industrial Engineering from the Universidad Anáhuac. He is 36 years old. From 2008 to 2010, he served as purchasing director of Carso Infraestructura y Construcción, S.A. de C.V. Since the founding of Inmuebles Carso, S.A.B. de C.V., and until April 2016, he was CEO of that company, and today is a member of its board, as well as of the board of all its subsidiaries. He is also a member of the board of directors of Elementia, S.A. 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. He was recently appointed CEO of Minera Frisco, S.A.B. de C.V. and is a member of that company’s Board of Directors.
There is no relationship, by blood or by marriage, between members of the Company’s Board of Directors and its senior executives.
Board Members will receive honoraria totaling of $36,750.00 (thirty-six thousand seven hundred sixty Mexican pesos 00/100) for each meeting of the Board of Directors that they attend in 2020. Board Members who are also members of the Audit and Corporate Practices Committee will also receive an additional amount of $12,000.00 (twelve thousand Mexican pesos 00/100) for every meeting of that Committee that they attend during the same fiscal year.
The Company does not maintain pension, retirement or other such plans for members of the Board of Directors, senior executives or other parties that may be considered related to the Company.
