Board of Directors

Carlos Slim Domit, Chairman

Born: 1967

Principal Occupation: Chairman of the Board of Directors of Telmex.

Patrick Slim Domit, Vice Chairman of América Móvil

Born: 1969

Principal Occupation: Vice Chairman.

Daniel Hajj Aboumrad, Director

Born: 1966

Principal Occupation: Chief Executive Officer of América Móvil.

Carlos Slim Helú, Director

Born: 1940

Principal Occupation: Chairman of the Board of Minera Frisco, S.A.B. de C.V. and Carso Infraestructura y Construcción, S.A. de C.V., Director of IDEAL, Grupo Sanborns and Inmuebles Carso S.A.B. de C.V.

Luis Alejandro Soberón Kuri

Born: 1960

Principal Occupation: Chief Executive Officer, Chairman of the Board and Executive President of Corporación Interamericana de Entretenimiento, S.A.B. de C.V. (“CIE”).

Carlos Bremer Gutiérrez

Born: 1960

Principal Occupation: Chief Executive Officer of Value, S.A. de C.V., Casa de Bolsa.

Juan Antonio Perez Simón

Born: 1941

Principal Occupation: Chairman of the Board and Member of the Executive Committee of Sanborn Hermanos, S.A. de C.V.

Ernesto Vega Velasco

Born: 1937

Principal Occupation: In Retirement. Member of the board of directors and audit and corporate practices, planning and finance and evaluation and compensation committees of certain companies.

Rafael Moisés Kalach Mizrahi

Born: 1946

Principal Occupation: Chairman of the Board and Chief Executive Officer of Grupo Kaltex, S.A. de C.V.

Antonio Cosío Pando

Born: 1968

Principal Occupation: Chief Executive Officer of Grupo Hotelero las Brisas and General Manager of Compañía Industrial Tepeji del Río, S.A. de C.V.

Arturo Elías Ayub

Born: 1966

Principal Occupation: Head of Strategic Alliances, Communications and Institutional of Telmex. Chief Executive Officer of Fundación Telmex.

Oscar Von Hauske Solís

Born: 1957

Principal Occupation: Chief Fixed-Line Operations Officer of América Móvil.

Louis C. Camilleri

Born: 1955

Principal Occupation: Chief Executive Officer of Philip Morris International.

Pablo Roberto González Guajardo

Born: 1967

Principal Occupation: Chief Executive Officer of Kimberly Clark de México, S.A.B. de C.V.

David Ibarra Muñoz

Born: 1930

Principal Occupation: Retired.