A= Independent B= Related C= Independent Proprietary D= Related Proprietary
1= Finance 2= Compensation 3= Audit 4= Corporate Responsibilty

 
     Adrián Sada G.   (1944)
D 1,2,3,4
Member since 1984
Chairman of the Board

Member of the Boards of ALFA, Gruma, Cydsa, Regio Empresas, Wharton (Latin American Executive Board for the Wharton School of Finance), Mexican Businessmen Council (CMHN), Consejo de Industriales de Nuevo León, Fondo Chiapas and Pronatura; Member of the Young Presidents Organization (YPO).
       
     Federico Sada G. (1949)
D 1,2,3,4
Member since 1982
President and Chief Executive Officer

Chairman of the Mexican Council for Foreign Trade (COMCE); Member of the Boards of ALPEK (a subsidiary of ALFA), BANCOMEXT, Institute for Educational Investigation and Improvement, Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM), Regio Empresas, University of Texas, MD Anderson Cancer Center; Chairman of the Council of the National History Museum (Castillo de Chapultepec); Chairman of Trustees, Parque Ecológico Chipinque; Member of the Consejo Coordinador Empresarial (CCE); Member of the World Business Council for Sustainable Development.
       
     Carlos E. Represas  (1945)
A 2
Member since 1998

 Executive Vice-president of Nestlé S.A.; Chairman of the Board of Nestlé Mexico,; Chairman of the Board, Nestlé Holdings, Inc.
(USA); Co-Charman of the Board of Coca Cola-Nestlé Refreshment Co. (a joint venture of Nestlé and Coca Cola);
Member of the Board of Cereal Partners Worldwide )a joint venture of Nestlé and General Mills.
       
     Dionisio Garza M   (1954)
B 1
Member since 1995

 Chairman of the Board and Chief Executive Officer of ALFA; Chairman of the Board of Universidad de Monterrey (UdeM); Member of the Boards of CEMEX, Cydsa, and Seguros Comercial América. Member of the Board of Directors of the Harvard Business School; Member of the Mexican Businessmen Council (CMHN) and the Advisory Committee to the David Rockefeller Center for Latin American Studies.
       
     Roberto G. Mendoza   (1945)
A 1
Member since 1998
Chairman of Egg plc; Vice-chairman of J.P. Morgan & Co. Inc. (1990-2000).
       
     Andrés A. Yarte C.   (1941)
D 4
Member since 1991
Corporate Responsibility Committee President

Chairman of the Board and Chief Executive Officer of Nacional de Cerámica, S.A., Distribuidora de Productos Cerámicos, S.A., and K-Inver S.A.
       
     Pablo González S.   (1953)
B
Member since 1986

Chief Operations Officer of Packaging and Textile Products at Cydsa; Chairman of the Board of Club Industrial; Member of the Boards of Cydsa, Regio Empresas, Universidad Regiomontana and Fundación Mexicana para la Calidad Total (Fundameca); Member of the University of Texas System Business Management Council.
       
     Joaquín Vargas G.   (1954)
A 3
Member since 2000

Chairman of the Board of Grupo MVS Comunicaciones; Chairman of the Board of Corporación Mexicana de Restaurantes; President of Asociación Mexicana de Restaurantes; Chairman of the Board of Trustees of Cámara Nacional de la Industria de la Radio y Televisión; Member of the Boards of Possehl, Grupo Costamex, Grupo Posadas, Bolsa Mexicana de Valores, VistaLink Medical Communications; Vice-president of Núcleo Radio Mil.
       
     Ernesto Martens R.   (1933)
A
Member since 1986
Alternate

Mexico’s Energy Minister; Chief Executive Officer of Transportes Aeromar (2000); Chairman of the Board and Chief Executive Officer of Cintra (1996-1999); Representative Officer of Cintra (1994-1996); Chief Executive Officer of Vitro S.A. (1985-1994).
       
     Raúl Rangel H.   (1949)
2,4
Secretary since 1998
Secretary of the Board; Secretary of the Compensations and Corporate Responsibility Committees; Legal Representative of Vitro, S.A. de C.V.

President of Institutional Relations of the Mexican Council for Foreign Trade (COMCE); Member of the Boards of Consejo Coordinador Empresarial (CCE), Advisory Council of Universidad Autónoma de Nuevo León (UANL), Law and Criminology Faculty of the Universidad Autónoma de Nuevo León (UANL), Centro Patronal de Nuevo León, Cámara de la Industria de Transformación en Nuevo León (CAINTRA), Centro de Estudios en Economía y Educación.
       
     Adrián Sada T.   (1920)
D 1
Member since 1969
Honorary Chairman of the Board
Finance Committee President

Chairman of the Board of Vitro (1972-1991);
Chairman of the Board of Fundación Martínez Sada.
       
     Lorenzo H. Zambrano T.  (1944)
A 2
Member since 1998
Compensation Committee President

Chairman of the Board and Chief Executive Officer of CEMEX; Chairman of the Board of Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM); Member of Executive Committee of Banamex; Member of the Salomon Smith Barney International Advisory Board; Member of the Boards of Femsa, Empresas ICA, ALFA, Cydsa, Televisa and Pemex; Member of the Boards of the Americas Society, the Stanford Business School Advisory Board, the Museo de Arte Contemporáneo (MARCO), and the U.S.-Mexico Commission for Educational and Cultural Exchange.
       
     Jaime Serra P.   (1951)
A 1
Member since 1998
Senior Partner of Serra and Associates International (SAI); Trustee of the Yale Corporation; Member of the Boards of Alcatel-Indetel, TAMSA and the Mexico Fund; Mexico’s Secretary of Finance (1994), Secretary of Trade and Industry (1988-1994); Under-secretary of Finance (1986-1988).
       
     Tomás González S.   (1943)
B 3
Member since 1980
Chairman of the Board and Chief Executive Officer of Cydsa; Chairman of the Mexico-Japan Business Committee of the Mexican Council for Foreign Trade (COMCE); Chairman of the Board of Trustees of Universidad Regiomontana; Treasurer of Fundación Martínez Sada; Member of the Board of Regio Empresas; Member of the Mexican Businessmen Council (CMHN) and the George Washington University- School of Business and Public Management.
       
     Carlos F. Muñoz O.   (1955)
A 4
Member since 2000
Vice-president of Fomento Bursátil; Vice-president of Super Mart; Vice-president of Manufacturas de Concreto; Member of the Board, North Zone, of Banamex; Member of the Board of Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM), Campus Chihuahua.
       
     Gustavo Madero M.   (1955)
C 3
Member since 1996
Audit Committee President

Chairman of the Board of Hermanos Madero, Electronic Publishing, and Servicios de Previsión Integral; Regional Vice-president of Banamex; Technology Vice-president of Desarrollo Económico del Estado de Chihuahua; Member of the Boards of Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM), Campus Chihuahua, and Seguros Comercial América.
       
     Alejandro Garza L.   (1926)
A 2
Member since 1972
Alternate

Member of the Executive Committee of Pulsar Internacional (SAVIA, SEMINIS-DNAP, Seguros Comercial América, VECTOR Casa de Bolsa); Member of the Boards of Cydsa, Grupo Industrial Ramírez, Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM), and Centro de Estudios en Economía y Educación; Member of the Board of Governors of the Wharton School of Business and the Joseph H. Lauder Institute.
       
     Eduardo G. Brittingham   (1926)
A 2
Member since 1972
Alternate

Chief Executive Officer of Auto Express Rápido Nuevo Laredo, Laredo Autos and Corporación Internacional de Manufacturas.
       
     Manuel Güemez   (1942)
3
Examiner since 1984
Chairman of the Boards of Regio Empresas and Grupo PREZ; Member of the Board of Grupo de Seguridad Integral.
       
     Julio Escámez F.  (1934)
Alternate Examiner since 1999

Member of the Boards of Fabricación de Máquinas, Consorcio Industrial de Manufacturas, and Grupo Empresarial Martel. Member of the Board of Vitro, S.A. de C.V. (1974–1998).