Board of Directors

Carlos Slim Domit, CHAIRMAN OF THE BOARD AND EXECUTIVE COMMITTEE

Born: 1967

Principal Occupation: Chairman of the Board of Telmex

Patrick Slim Domit, VICE CHAIRMAN AND MEMBER OF THE EXECUTIVE COMMITTEE

Born: 1969

Principal Occupation: Vice Chairman of our Board of Directors

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 and Chairman of the Board of Serinem México, S.A. de C.V. ( a subsidiary of Corporación Interamericana de Entretenimiento, S.A.B. de C.V. (“CIE”))

Carlos Bremer Gutiérrez

Born: 1960

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

Francisco Medina Chávez

Born: 1956

Principal Occupation: Chief Executive Officer and Chairman of Grupo Fame, S.A. de C.V., and Chairman of Grupo Altozano.

Ernesto Vega Velasco

Born: 1937

Principal Occupation: Retired. 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 and Chief Executive Officer of Grupo Kaltex, S.A. de C.V. (“Grupo Kaltex”)

Antonio Cosío Pando

Born: 1968

Principal Occupation: Vice President of Grupo Hotelero Las Brisas, S.A. de C.V. (“Grupo Brisas”), Compañía Industrial Tepejí del Río S.A. de C.V., and Bodegas de Santo Tomás, S.A. de C.V.

Arturo Elías Ayub

Born: 1966

Principal Occupation: Head of Strategic Alliances, Communications and Institutional Relations 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: Chairman of Philip Morris International

Vanessa Hajj Slim

Born: 1997

Pablo Roberto González Guajardo

Born: 1967

Principal Occupation: Chief Executive Officer of Kimberly Clark de México

David Ibarra Muñoz

Born: 1930

Principal Occupation: Retired.