BOARD OF DIRECTORS Proprietary Directors Héctor Hernández-Pons Torres chairman, [M] 1991 Enrique Hernández-Pons Torres vice-chairman, [M] 1991 Flora Hernández-Pons de Merino [M] 2004
Independent Directors Carlos Autrey Maza [M] 1991 Enrique Castillo Sánchez Mejorada [M] 1991 José Roberto Danel Díaz [M] 2003 Eduardo Ortiz Tirado Serrano [M] 2003 Luis Rebollar Corona [M] 2004 José Manuel Rincón Gallardo [M] 2005
Secretary
Ernesto Ramos Ortiz (non-member)
AUDIT COMMITTEE
MANGEMENT TEAM Héctor Hernández-Pons Torres chief executive officer
Enrique Hernández-Pons Torres deputy ceo and international business vice president
Gerardo Canavati Miguel chief financial officer and planning vice president
Héctor J. Castillo Guerrero marketing vice president
Andrea del Rizzo sales vice president
Alberto Garza Cabañas supply chain vice president
Pedro Gracia Medrano Murrieta human resources vice president
Alejandro Martínez-Gallardo y de Pourtales associated companies business unit vice president
Ernesto Ramos Ortiz administrative vice president
José Roberto Danel Díaz (FE) chairman
Juan Rodríguez del Collado
Carlos Autrey Maza Eduardo Ortiz Tirado Serrano José Manuel Rincón Gallardo (FE)
food service vice president
CORPORATE PRACTICES COMMITTEE José Roberto Danel Díaz chairman
Enrique Hernández-Pons Torres Héctor Hernández-Pons Torres Luis Rebollar Corona José Manuel Rincón Gallardo
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2013 INTEGRATED ANNUAL REPORT
66% of the Board members are Independent Directors (FE) Financial Expert (M) Member since