Board of Directors


Don Antonio del Valle Ruiz
Honorary Member for Life

Directors

Antonio del Valle Perochena
Chairman of the Board of Directors

Jaime Ruiz Sacristán
Chairman of the Board of Banco B×+

María Blanca del Valle Perochena
Eugenio Santiago Clariond Reyes
Juan Domingo Beckmann Legorreta
Divo Milán Haddad 1
José Antonio Tricio Haro
Rogelio Barrenechea Banzález
Carlos Ruiz Sacristán
Francisco Moguel Gloria 1
Francisco Quijano Rodríguez 1

Secretary

Juan Pablo de Río Benítez 2

Alternates

Francisco Javier del Valle Perochena
Jorge Ricardo Gutiérrez Muñoz
María Guadalupe del Valle Perochena
Jorge Alberto Martínez Madero
Luis Carlos de Pablo Gómez del Campo
Alicia Solares Flores 1
Rafael Tricio Haro
Rogelio Barrenechea Cuenca 1
Daniel Martínez Valle
Sergio Orestano Ramos 1
José Sáenz Viesca 1
Chairman of the Board of Casa de Bolsa B×+

Assistant Secretaries

Humberto Goycoolea Heredia 2
Almaquio Basurto Rosas 2

Jorge Rodríguez Elorduy
Chairman of the Board of Seguros B×+

1 Independent Director
2 Non- members of the Board of Directors

Steering Committee


Tomás Christian Ehrenberg Aldford 3
Chief Executive Officer of Grupo Financiero B×+

María del Carmen Suárez Cué 3
Chief Executive Officer of Banco B×+

Alejandro Finkler Kudler 3
Chief Executive Officer of Casa de Bolsa B×+

Diego Zarroca Yvars
Chief Executive Officer of Arrendadora B×+

Juan Alberto Vélez Arredondo
Chief Executive Officer of Seguros B×+

Alfredo Rabell Mañón 3
Deputy Director Commercial Development

Carlos Ponce Bustos 3
Deputy Director Analysis and Strategy

Alejandro Rolón Moreno Valle 3
Deputy Director Credit and Risks

Richard Bruno Grebe Martínez 3
Corporate Services Directtor

Gilberto Romero Galindo 3
Markets Director

Marco Antonio Ortiz Marines 3
Operations and Systems Director

Omar Álvarez Cabrera 3
Finance Director

Gustavo César Garmendia Reyes 3
Treasury and Compliance Director

Yanette Trujillo Ramírez
Audit Director

3 Members of the Advisory Committee

Audit Committee


The structure of our Audit Committee conforms to laws and regulations on this matter, and meetings are official with the quorum established in the provisions. One of this Committee’s duties is to prepare and present a report on the status of the institution’s Internal Control System to the Board of Directors each year.

This report incorporates at least the following elements: (i) any shortcomings, discrepancies or aspects of the Internals Control System that might need improving; (ii) a mention and follow-up on implementation of preventive and corrective measures taken in response to observations from the National Banking and Securities Commission and results of internal and external audits, as well as from the valuation of the Internal Control System conducted by the Audit Committee itself; (iii) an evaluation of the performance of the Internal audit area; (iv) an evaluation of the performance of the external auditor, as well as the quality of its

opinion and of the reports and the reports it has prepared; (v) significant aspects of the Internal Control System that may affect the results of the Institution’s activities; and (vi) the results of its review of the opinion, reports, opinions and communiqués provided by the external auditor.

Executive Committee


The Executive Committee is appointed by the Board for the purpose of addressing all urgent matters that cannot be delayed until regularly scheduled meetings of the Board of Directors, in the opinion of the Committee itself.

This committee also sees that resolutions of the Board of Directors are put into effect, but without any of the faculties reserved for other governance bodies of the institution according to the Corporate Bylaws or other laws.

Comprehensive Risk Management Committee (CRMC)


The purpose of the CRMC is to manage the risks to which the Institution is exposed and ensure that its operations are carried out in keeping the comprehensive risk management goals, policies and procedures approved previously by the Board.

In the case of Discretionary Risks, the CRMC approves specific limits; for Non Discretionary Risks, it establishes levels of tolerance and approves methodologies and procedures for identifying, measuring, overseeing, limiting, controlling, informing and disclosing the different types of risk to which the Institution is exposed, all in keeping with existing rules and regulations.

Other Governance Bodies


The group has other governance bodies active within its organization, made up of board members and/or directors, responsible for various areas such as Assets and Liabilities, Acquisitions, Lending, Investments, Transformation, Ethics, Communication and Control.