ANNUAL INTEGRATED REPORT 2021 slide image

ANNUAL INTEGRATED REPORT 2021

81 ANNUAL INTEGRATED REPORT 2021 | AXTEL alestra BOARD OF DIRECTORS Co-Chairmen Álvaro Fernández Garza March 27, 1968 (53 years old) Director and Co-Chairman of the Board of Directors of Axtel since February 2016 (5 years). CEO of ALFA, S.A.B. de C.V. Chairman of the Board of the Universidad de Monterrey (UDEM) and Co-Chairman of Nemak. Member of the Boards of ALFA, Alpek, Grupo Citibanamex, Cydsa, Grupo Aeroportuario del Pacífico and Vitro. He holds a bachelor's degree in Economics from the University of Notre Dame, and a master's degree in Administration from the ITESM and from Georgetown University. Experience: •Telecommunications Industry (ICT): Chief Officer of Alestra from 1996 to March 2003. Tomás Milmo Santos November 3, 1964 (57 years old) Director and Co-Chairman of the Board of Directors of Axtel since February 2016. Before the merger between Axtel and Alestra, he was Director of Axtel since 1994 (27 years). He was Axtel's CEO from 1994 to February 2016, he has been Director since 1994 and was Chairman of the Board of Directors from 2003 to February 2016. He is a member of the board of directors of CEMEX, the ITESM, and Promotora Ambiental. He is also chairman of the board of Tec Salud. He holds a degree in Business Economics from Stanford University. Experience: • Telecommunications Industry (ICT): CEO of Axtel from 1994 to February 2016. =
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