PitchSend

Investor Presentaiton

CONSISTENCY IN OUR STRATEGY 26 Гвор BOARD OF DIRECTORS AND MANAGEMENT TEAM BOARD OF DIRECTORS Patrimonial, Related Directors Héctor Hernández-Pons Torres Chairman of the Board Enrique Hernández-Pons Torres Vice-Chairman of the Board Flora Hernández-Pons de Merino Independent Directors Enrique Castillo Sánchez Mejorada Carlos Autrey Maza Eduardo Ortíz Tirado Serrano José Roberto Danel Díaz José Manuel Rincón Gallardo Luis Rebollar Corona Secretary of the Board (not member) Ernesto Ramos Ortíz SENIOR MANAGEMENT President and Chief Executive Officer Héctor Hernández-Pons Torres Vice-President, General and International Business Director Enrique Hernández-Pons Torres Chief Financial Officer and Planning Director Gerardo F. Canavati Miguel Supply Chain Director Alberto Garza Cabañas Sales Director Roberto González Rosas Human Resources Director Pedro G. Gracia-Medrano Murrieta Sitting: (Left to right) Eduardo Ortíz Tirado Serrano, Enrique Hernández-Pons Torres, Héctor Hernández-Pons Torres, Flora Hernández-Pons de Merino, José Roberto Danel Díaz. Standing: (Left to right) Ernesto Ramos Ortíz, Luis Rebollar Corona, Carlos Autrey Maza, Enrique Castillo Sánchez Mejorada, José Manuel Rincón Gallardo. Audit Committee José Roberto Danel Díaz President Eduardo Ortíz Tirado Serrano Carlos Autrey Maza José Manuel Rincón Gallardo Corporate Practices Committee José Roberto Danel Díaz President Héctor Hernández-Pons Torres Enrique Hernández-Pons Torres José Manuel Rincón Gallardo Luis Rebollar Corona Associated Companies Business Unit Director Alejandro Martínez-Gallardo y de Pourtales Administrative Director Ernesto Ramos Ortiz Food Service Director José Juan Rodríguez del Collado Market Strategy Director Andrés González-Cuevas Sevilla

View entire presentation