After these decisions, the members of the Board of Directors are:
BOARD OF DIRECTORS
Dominum Desga, S.A. (Ms. Esther Alcocer Koplowitz)
Chairman Proprietary Director
SAMEDE INVERSIONES 2010, S.L.U. (Ms. Esther Koplowitz Romero de Juseu)
First Vice-Chairman Proprietary Director
EAC Inversiones Corporativas, S.L. (Ms. Alicia Alcocer Koplowitz)
Proprietary Director
Dominum Dirección y Gestión, S.A. (Ms. Carmen Alcocer Koplowitz)
Proprietary Director
Inmobiliaria AEG, S.A. de C.V. (Mr. Carlos Slim Helú)
Proprietary Director
Mr. Juan Rodríguez Torres
Proprietary Director
Mr. Alejandro Aboumrad González
Proprietary Director
Mr. Gerardo Kuri Kaufmann
Proprietary Director
Mr. Manuel Gil Madrigal
Independent Director
Mr. Henri Proglio
Independent Director
Mr. Alvaro Vázquez de Lapuerta
Independent Director
Mr. Francisco Vicent Chuliá
Secretary (not a Director)
Mr. Felipe Bernabé García Pérez
Vice-Secretary (not a Director)
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