BBVA Bancomer/2018 Annual Report

Management Structure GRI 102-18 Management Committee Composition of the Board of Directors Business Head of Business and Government Banking Gabriel Ramírez Landa Deputy Chairman of the Board of Directors and CEO Eduardo Osuna Osuna Chief Financial Officer Luis Ignacio de la Luz Dávalos Chairman of the Board of Directors Jaime Serra Puche Staff Chief Audit Executive Natalia Ortega Gómez 1. Andrés Alejandro Aymes Blanchet* 2. Alberto Bailleres González 3. Fernando Gerardo Chico Pardo 4. Arturo Manuel Fernández Pérez* 5. Eduardo Javier Garza Fernández 6. Armando Garza Sada 7. José Francisco Gil Díaz* 8. Francisco González Rodríguez 9. Ricardo Guajardo Touché* 10. Fernando Gutiérrez Junquera 11. Eduardo Osuna Osuna (Deputy Chairman and CEO) 12. Alejandro Ramírez Magaña 13. Vicente María Rodero Rodero 14. Jorge Sáenz-Azcunaga Carranza 15. Carlos Salazar Lomelín* 16. Jaime Serra Puche* (Chairman) 17. Carlos Torres Vila *Independent directors Head of the Commercial Banking Network Guillermo Estrada Attolini Head of Legal Services and Secretary to the Board of Directors Eugenio Bernal Caso Head of Risks for Mexico Blanca Cecilia Muñoz Martínez Secretary: Eugenio Bernal Caso Deputy secretary: Alfredo Aguirre Cárdenas Statutory examiner: José Manuel Canal Hernando Alternate examiner: Alejandro de Alba Mora Board membership at December 31, 2018. Head of CIB and Global Markets for Mexico Álvaro Vaqueiro Ussel Head of Engineering and HOD, MX Francisco Xavier Leyva Rubio Head of Talent and Culture Fernando Eguiluz Lozano Head of Business Development for Mexico Hugo Daniel Nájera Alva Head of the Unique Experience Óscar Enrique Coppel Tirado Chief of Staff Joe Naffah Mahuad 18 BBVA Bancomer/2018 Annual Report

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