ANNUAL INTEGRATED REPORT 2021 slide image

ANNUAL INTEGRATED REPORT 2021

82 ANNUAL INTEGRATED REPORT 2021 | AXTEL Proprietary Directors Eduardo Alberto Escalante Castillo March 27, 1958 (63 years old) Director of Axtel since February 2019 (2 years). CFO of ALFA, S.A.B. de C.V. since 2018 and CEO of Axtel since January 2021. He was Chairman of the Chemical Industry National Association (ANIQ) in Mexico. He holds a degree in Electronic and Communications Engineering from the ITESM and a master's degree from Stanford University. Experience: •Telecommunications Industry (TIC): CEO of Axtel as of January 2021; Marketing Director of Alestra. Armando Garza Sada June 29, 1957 (64 years old) Director of Axtel since February 2016 (5 years). Chairman of the Board of Directors of ALFA and Alpek, as well as Co-Chairman of Nemak. Member of the Boards of BBVA Mexico, CEMEX, Grupo Lamosa and Liverpool.Graduated from the Massachusetts Institute of Technology, he also holds an MBA from Stanford University. Patricio Jiménez Barrera October 29, 1965 (56 years old) Director of Axtel since February 2018, before the merger between Axtel and Alestra, he was Director of Axtel from 2005 to 2016 (11 years). Chairman of Abstrix. Member of the Boards of Directors of Grupo Tredec and Jumbocel. He is a Certified Public Accountant graduated from the ITESM. Experience: •Telecommunications Industry (ICT): CFO of Axtel from 1998 to February 2009. Alejandro Miguel Elizondo Barragán (1) October 14, 1953 (68 years old) Director of Axtel since February 2016 (5 years). He is a member of the Board of Directors of Arca Continental and Stiva Group. He holds a degree in Mechanical and Electrical Engineering from the ITESM and an MBA from Harvard University. Francisco Garza Egloff() September 5, 1954 (67 years old) Director of Axtel since February 2016 (5 years). Member of the Board of Directors of Arca Continental, Grupo Industrial Saltillo, Grupo AlEn, Alpek, Grupo Financiero Banregio, Ovnvier, RAGASA and Proeza, as well as the School of Engineering and Sciences of the ITESM, the Coca- Cola Foundation, the "Rosa de los Cuatro Vientos" Cultural Center, the "Ser y Crecer" Foundation, President of the UANL Foundation and "Caballero de San Miguel Arcángel" of CAMSVI. Vice President of the Confederation of Industrial Chambers of Mexico, CONCAMIN. He has a degree in Chemical Engineering from the ITESM, with studies in Senior Management at IPADE. (Independent Director =
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