2020 Annual Report

2020 ANNUAL REPORT OUR ESG STRATEGY CORPORATE GOVERNANCE MEGACABLE. Our corporate governance is underpinned by standards, principles and procedures that allow us to achieve our goals based on our values and philosophy. BOARD OF DIRECTORS AND SENIOR MANAGEMENT The experience of the members of our Board of Directors and Senior Management team is clearly reflected in our strategy and decision-making process, allowing us to achieve our goals and safeguard the interests of our shareholders and all our stakeholders. The Board of Directors is comprised of twelve board members, four of whom are independent. The members of the Board are appointed by the General Shareholders' Meeting. Francisco Javier R. Bours Castelo CHAIRMAN OF THE BOARD Enrique Yamuni Robles CHIEF EXECUTIVE OFFICER Manuel Urquijo Beltrán SECRETARY OF THE BOARD Sergio Jesús Mazón Rubio MEMBER Jesús Enrique Robinson Bours Muñoz MEMBER Juan Bours Martínez MEMBER Arturo Bours Griffith MEMBER José Gerardo Robinson Bours Castelo MEMBER Mario Laborín Gómez INDEPENDENT MEMBER Nicolás Olea Osuna INDEPENDENT MEMBER Claudia Margarita Félix Sandoval INDEPENDENT MEMBER Enrique Ramón Coppel Luken INDEPENDENT MEMBER BOARD OF DIRECTORS' COMMITTEES BEST CORPORATE PRACTICES COMMITTEE AUDIT COMMITTEE Comprised of three independent board members: Nicolás Olea Osuna CHAIRMAN Mario Laborín Gómez MEMBER Claudia Margarita Félix Sandoval MEMBER José Gerardo Robinson Bours Castelo MEMBER Comprised of three independent board members: Mario Laborín Gómez CHAIRMAN Sergio Jesús Mazón Rubio MEMBER Nicolás Olea Osuna MEMBER Enrique Ramón Coppel Luken MEMBER MANAGEMENT TEAM Enrique Yamuni CHIEF EXECUTIVE OFFICER Raymundo Fernández DEPUTY CHIEF EXECUTIVE OFFICER Luis Antonio Zetter CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER 20 20

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