Investor Presentaiton

38 Médica Sur Board of Directors 2017 Annual Report 39 Board Member Dr. Misael Uribe Esquivel (Chairman of the Board of Directors) Lic. Enrique Castillo Sánchez Mejorada Lic. Joaquín Vargas Guajardo Dr. Juan Ramón de la Fuente Lic. Santiago Garza Borde Lic. Luis Javier Solana Morales C.P.C. Manuel Augusto 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. Francisco López Jiménez Dra. Martha Helena Ramos Ostos Dr. Octavio González Chon Lic. Juan Carlos Griera Hernando Dr. José Manuel Correa Rovelo Dr. Fernando Bernardo Gabilondo Navarro Ing. Genaro Borrego Estrada Ing. Mario Federico Sicilia Benard Alternate Member Dr. Salvador Rivero Boschert Lic. Adrián Rodríguez Macedo Rivera Dr. Lorenzo de la Garza Villaseñor Act. Abraham Hernández Pacheco Dr. César Athie Gutiérrez Don Enrique Carvajal González Dr. José Luis Miguel Gutiérrez Dr. Manuel Hugo Ruíz de Chávez Dr. Jaime Guadalupe de la Garza Salazar C.P.C. J. Vinicio González Castillo Dr. Misael Uribe Ramos Dra. Sandra María García López Lic. José Ignacio Moreno Ortiz Dr. Ramiro del Valle Robles Ing. José Antonio Fernández Carbajal Ing. Jaime Eduardo Alatorre Benard Secretary Lic. Cuauhtémoc Rafael Santa-Ana Otero Principal Executive Directors CHAIRMAN OF THE BOARD GENERAL DIRECTOR AUDITING COMMITTEE Board Member C.P.C. Manuel Sánchez y Madrid Lic. Santiago Garza Borde Lic. Daniel Antonio del Río Loaiza Dr. Eduardo González Pier Alternate Member C.P.C. J. Vinicio González Castillo Act. Abraham Hernández Pacheco CORPORATE PRACTICES COMMITTEE Board Member Lic. Daniel Antonio del Río Loaiza C.P.C. Manuel Sánchez y Madrid Lic. Juan Carlos Griera Hernando Dr. Octavio González Chon Lic. Alejandro Quiroz Pedrazzi Lic. Santiago Garza Borde Ing. Mario Federico Sicilia Benard Alternate Member Dra. Xóchitl Castañeda Dr. Misael Uribe Ramos C.P.C. J. Vinicio González Castillo Ing. Jaime Eduardo Alatorre Benard 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. IÑIGO GUTIÉRREZ GUTIÉRREZ LIC. CONCEPCIÓN GUADALUPE ARRIAGA RUILOBA ING. JORGE AGUSTÍN ARREDONDO REYNA LIC. CUAUHTÉMOC RAFAEL SANTA-ANA OTERO C.P. RUBÉN DÍAZ CRUZ LIC. ALFREDO ANTONIO ASSAM KARAM DR. JAIME JACOBO ARRIAGA GRACIA DRA. MARTHA ELENA RAMOS OSTOS DRA. SANDRA MARÍA DEL CARMEN GARCÍA LÓPEZ DR. RODOLFO BARRAGÁN GARCÍA DR. NAHUM MÉNDEZ SÁNCHEZ DR. JOSÉ PÉREZ JÁUREGUI DR. FRANCISCO DE JESÚS SÁNCHEZ GIRÓN DR. JAVIER LIZARDI CERVERA DR. EDUARDO GONZALEZ PIER DR. JORGE HERNÁNDEZ ORTIZ MEDICAL DIRECTOR FINANCE AND ADMINISTRATION DIRECTOR HUMAN RESOURCES DIRECTOR OPERATIONS DIRECTOR OPERATIONS MS LABORATORY DIRECTOR MARKETING, COMMUNICATION AND SPECIAL EVENTS DIRECTOR I.T. AND SYSTEMS DIRECTOR LEGAL DIRECTOR INTERNAL AUDITING DIRECTOR INFRASTRUCTURE AND PROJECTS DIRECTOR STRATEGY, ALLIANCES AND PATIENT-DOCTOR APPROACHMENT DIRECTOR CLINICAL DIAGNOSIS AND IMAGING DIRECTOR MEDICINE AND HOSPITALIZATION SURGERY DIRECTOR BIOMEDICS INVESTIGATION DIRECTOR MS REFERENCE LABORATORY DIRECTOR MS LABORATORY PROCESS CENTER DIRECTOR MS MEDICAL NETWORK DIRECTOR MÉDICA SUR FOUNDATION GENERAL DIRECTOR STRATEGIC ACQUISITIONS COMMITTEE DIRECTOR

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