Investor Presentaiton

BOARD OF DIRECTORS DIRECTORS Lic. Enrique Castillo Sánchez Mejorada Lic. Joaquín Vargas Guajardo Dr. Juan Ramón de la Fuente Lic. Santiago Garza Borde Lic. Santiago Casanueva Pérez Ing. Santiago Chico Servitje C.P. C. Manuel Sánchez y Madrid Dr. Xavier Soberón Mainero Dra. Xóchitl Castañeda Dr. Eduardo González Pier Lic. Daniel Antonio del Río Loaiza Lic. Alejandro Quiroz Pedrazzi Dr. Misael Uribe Esquivel [Chairman of the Board of Administration) Dr. Fernando Gabilondo Navarro Dra. Martha Helena Ramos Ostos Dr. Octavio González Chon Lic. Juan Carlos Griera Hernando ALTERNATE DIRECTORS Lic. Adrián Rodríguez Macedo Rivera Act. Abraham Hernández Pacheco Dr. Cesar Athie Gutiérrez Don Enrique Carvajal González Dr. Alejandro Ruíz Argüelles Lic. Luis Javier Solana Morales C.P. Vinicio González Castillo Dr. Francisco López Jiménez Dr. Jaime Guadalupe de la Garza Salazar Dr. Nahum Méndez Sánchez Dr. José Manuel Correa Rovelo Dr. Ramiro del Valle Robles Dr. José Casiano Pérez Jáuregui Dr. Jaime Arriaga Gracia SECRETARY Lic. Cuauhtémoc Rafael Santa-Ana Otero 30 16 // ANNUAL REPORT PRINCIPAL EXECUTIVE DIRECTORS AUDIT COMMITTEE C.P.C. Manuel Sánchez y Madrid President Lic. Santiago Garza Borde Board Member Lic. Daniel del Río Loaiza Board Member Dr. Eduardo González Pier Board Member DR. MISAEL URIBE ESQUIVEL LIC. JUAN CARLOS GRIERA HERNANDO DR. OCTAVIO GONZÁLEZ CHON C.P. MARISOL VÁZQUEZ-MELLADO MOLLÓN ACT. OMAR HERRERA GARCÍA DR. JOSÉ MANUEL CORREA ROVELO ING. SANTIAGO CHICO SERVITJE LIC. CONCEPCIÓN GUADALUPE ARRIAGA RUILOBA LIC. JORGE MARCOS MARTÍNEZ ING. JORGE AGUSTÍN ARREDONDO REYNA CHAIRMAN OF THE BOARD OF DIRECTORS GENERAL DIRECTOR MEDICAL DIRECTOR DCHIEF FINANCIAL AND ADMINISTRATIVE OFFICER HUMAN RESOURCES DIRECTOR OPERATING DIRECTOR LABORATORY DIRECTOR MARKETING, COMMUNICATION AND EVENTS DIRECTOR SALES DIRECTOR SYSTEMS AND IT DIRECTOR CORPORATE PRACTICES COMMITTEE Lic. Daniel del Río Loaiza President C.P.C. Manuel Sánchez y Madrid Board Member Dr. Octavio González Chon Board Member Lic. Alejandro Quiroz Pedrazzi Board Member Lic. Juan Carlos Griera Hernando Board Member LIC. JOSÉ IGNACIO MORENO ORTIZ COUNSEL C.P. RUBÉN DÍAZ CRUZ INTERNAL AUDIT DIRECTOR 3 1

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