Director Name Audit and Corporate Practices Committee Nominations and Compensations Committee Safety and Security Committee Executive Committee Javier de Arrigunaga Gómez del Campo Chairman of the Board Member of the Nominations and Compensations Committee Member ofthe Safety and security committee Member of the Executive Committee Andrés Conesa Labastida Member ofthe Safety and security committee Member of the Executive Committee Antonio Cosío Pando Chairperson of the Nominations and Compensations Committee Luis de la Calle Pardo Chairperson of the Audit and Corporate Practices Committee Jorge Esteve Recolóns Member ofthe Safety and security committee Eduardo Tricio Haro Chairperson of the Executive Committee Donald Lee Moak Member of the Audit and Corporate Practices Committee Chairperson ofthe Safety and security committee Antoine George Munfakh Member of the Nominations and Compensations Committee Member of the Executive Committee Jorge Andrés Vilches Martínez Member of the Audit and Corporate Practices Committee Member ofthe Safety and security committee Peter W. Carter Member of the Nominations and Compensations Committee Member of the Executive Committee Michael J. Wartell Member of the Nominations and Compensations Committee Member of the Executive Committee Myriam Guadalupe de la Vega Arizpe Member of the Audit and Corporate Practices Committee Member of the Nominations and Compensations Committee Legend = Chairperson = Member = Chairman of the Board