BBVA Bancomer/2018 Annual Report slide image

BBVA Bancomer/2018 Annual Report

Alternate Directors Andrés Alejandro Aymes Blanchet* Age: 78 Length of service on the Board: 18 years. Independent Consultant • •Founding Partner of Aymes y Asociados MBA from the IPADE business school Eduardo Javier Garza Fernández Age: 70 Length of service on the Board: less than 1 year. Chairman of the Board of Directors of the • Frisa Group Civil Engineer at the Monterrey Institute of Technology and Higher Education Fernando Gerardo Chico Pardo Age: 66 Length of service on the Board: 9 years. Chairman and Managing Director of PROMECAP, S.C. MBA from the Northwestern University in Chicago Armando Garza Sada Age: 61 Length of service on the Board: less than 1 year. Chairman of the Alfa Group and Nemak • • MBA from Stanford University Arturo Manuel Fernández Pérez* Age: 65 Fernando Gutiérrez Junquera Length of service on the Board: 24 years. Chancellor of Instituto Tecnológico • Autónomo de México PhD in Economics from Chicago University Alejandro Ramírez Magaña Age: 48 Length of service on the Board: 5 years. • • • Managing Director of Cinépolis de México, S.A. de C.V. Master's Degrees in Business, in Economic Development and in Business Administration from Harvard and Oxford Age: 62 Length of service on the Board: 5 years. • Independent consultant Doctor in Economic and Business Sciences from the Complutense University of Madrid José Francisco Gil Age: 75 Length of service on the Board: 8 years. Díaz* • • • Chairman of the Avanzia Group PhD in Economics from Chicago University 26 Board membership at December 31, 2018 *Independent directors BBVA Bancomer/2018 Annual Report
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