ES

Corporate Governance

Board of DirectorsDon Antonio del Valle RuizHonorary Chairman for Life

Proprietary DirectorsAntonio del Valle PerochenaChairman of the Board of Directors
of Grupo Financiero y Arrendadora B×+

Jaime Ruiz SacristánChairman 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

SecretaryJuan Pablo de Río Benítez 2

Alternate DirectorsFrancisco Javier del Valle Perochena
María Guadalupe del Valle Perochena
Jorge Ricardo Gutiérrez Muñoz
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 1Chairman of the Board
of Casa de Bolsa B×+

Assistant Secretaries Humberto Goycoolea Heredia 2
Almaquio Basurto Rosas 2

Jorge Rodríguez ElorduyChairman of the Board of Seguros B×+

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

Steering Committee

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

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

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

Diego Zarroca Ybarz 3Chief Executive Officer of Arrendadora B×+

María Elisa Medina SalamancaChief Executive Officer of Seguros B×+

Adolfo Herrera Pinto 3Deputy Director Commercial Development

Richard Bruno Grebe Martínez 3Deputy Director Corporate Services

Alfredo Rabell Mañón 3Deputy Director Specialized Banking

Alejandro Rolón Moreno Valle 3Deputy Director Credit and Risks

Marco Antonio Ortiz Marines 3Operations and Systems Director

Omar Álvarez Cabrera 3Chief Financial Officer

Gustavo César Garmendia Reyes 3Compliance Director

Yanette Trujillo RamírezAudit Director

3 Members of the Advisory Committee

Audit Committee

Our Audit Committee’s structure and the quorum for its sessions adheres to current regulations. This committee fulfilled its obligation to prepare and report to the Board of Directors on the situation kept by the Institution’s Internal Control System.

Said report includes, at least; (i) any shortcomings, discrepancies or aspects of the Internal Control System, which if necessary, require improvement, (ii) a mention and follow-up on implementation of preventive and corrective measures taken in response to observations made by the National Banking and Securities Commission and the results of internal and external audits, as well as those from the Internal Control System assessment performed by the Audit Committee itself, (iii) the performance evaluation of the Internal Audit area, (iv) the performance evaluation of the external auditor, as well as the quality of his opinion and reports, (v) the significant aspects of the Internal Control System that might affect the results of the Institution’s activities, and (vi) the results of its assessment of the review of the decision, reports, opinions and communiqués provided by the external auditor.

Other Governing Bodies

At Grupo Financiero B×+ we maintain active other governance bodies, comprised by Board members and/or directors with several responsibilities, such as: Assets and Liabilities, Acquisitions, Credits, Investments, Transformation, Ethics, Communication and Control, Business Continuity, among others.

Comprehensive Risk Management Committee (CRMC)

The CRMC aims to manage all risks our Institution is exposed to and ensure that all operations comply with the comprehensive risk management goals, policies and procedures, as well as with risk exposure global limits, previously approved by the Board.

In the case of Discretionary Risks, it approves specific limits; for the Non-Discretionary it establishes the tolerance levels. The CRMC also approves methodologies and procedures to identify, measure, oversee, limit, control, inform and disclose the different types of risks the Institution is exposed to, all the above according to current regulations.

Executive Committee

The Executive Committee is appointed by the Board; its function is to address all urgent matters that cannot be delayed until the regularly scheduled meetings of the Board of Directors, in the opinion of the Committee itself.

Furthermore, it oversees compliance of the resolutions of the Board of Directors, but in no case, it will have faculties reserved for the Institution’s other governance bodies according to the corporate bylaws or any other law.