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Board of Directors

The board of directors is responsible for supervising the overall operation of our company. Chaired by our CEO Lorenzo H. Zambrano, the board consists of thirteen directors, seven of which qualify as independent directors as defined by Mexican securities law.


Under Mexican securities law, at least 25% of our board members must qualify as independent directors. The members of our board of directors serve for one-year terms.

Our current board of directors, as elected during our 2009 Annual Shareholder's Meeting held on April 29, 2010, is constituted as follows:

Directors

Lorenzo H. Zambrano
Chairman of the Board

Lorenzo Milmo Zambrano

Armando J. García Segovia

Rodolfo García Muriel

Rogelio Zambrano Lozano

Tomás Milmo Santos

Roberto Zambrano Villarreal
Independent member

Bernardo Quintana Isaac
Independent member

Dionisio Garza Medina
Independent member

Alfonso Romo Garza
Independent member

José Manuel Rincón Gallardo
Independent member

José Antonio Fernández Carbajal
Independent member

Rafael Rangel Sostmann
Independent member

Secretary

Ramiro Villarreal Morales
(not a member of the board)

For more information about our board of directors, please refer to our Form 20-F available in our Reports page.

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