Francisco Gil Díaz

(Owner)

Mr. Gil Díaz was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

He is currently Chairman of the Board of Directors of AVANZIA. Previously, among others, he held various executive positions in other telecommunications companies and as Secretary of Finance and Public Credit.

Mr. Gil Díaz has a degree in Economics from the Instituto Tecnológico Autónomo de México (ITAM) and holds Master's and PhD degrees in Economics from the University of Chicago.

Among others, Mr. Gil Díaz brings to our Board of Directors leadership and knowledge derived from several years of experience in the business sector and public administration.

Alfonso González Migoya

(Owner)

Mr. González Migoya was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

Mr. González Migoya currently serves as Chairman of the Board of Directors of Volaris and participates in the Boards of Directors of FEMSA and Regional, among other companies.

He has a degree in Mechanical and Electrical Engineering from the Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM) and a Masters in Business Administration from Stanford University.

Among others, Mr. González Migoya brings to our Board of Directors knowledge and leadership resulting from several years of experience in the business sector, including public companies, and has extensive financial knowledge.

BLANCA A. TREVIÑO DE VEGA

(Owner)

Ms. Treviño de la Vega was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

Ms. Treviño is President and CEO of Softtek, a leading IT services company in Latin America. She is a member of the Board of Directors of Wal-Mart de Mexico and Grupo LALA, and is also a member of the Mexican Business Council.

Ms. Treviño studied Computer Science at the Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM).

Among others, Ms. Treviño brings to our Board of Directors experience and leadership derived from a long career in the business world, especially in the IT sector.

Eduardo Valdés Acra

(Owner)

Mr. Valdés Acra was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

Mr. Valdés Acra is currently a Director of Corporación Actinver. He has been a member of the Board of Directors of several companies such as Grupo Carso.

Mr. Valdés Acra has a degree in Business Administration from the Universidad Iberoamericana.

Among others, Mr. Valdés Acra brings to our Board of Directors, experience and leadership derived from an extensive background in the financial sector.

Fernando Ruíz Sahagún

(Owner)

Mr. Ruiz Sahagún was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

He is a founding partner, managing partner and currently an advisor to Chevez, Ruiz, Zamarripa y Cía. Currently, he is a member of the Board of Directors of several stock market corporations, as well as Chairman of the Audit and Corporate Practices Committees, also of several stock market corporations.

Mr. Ruiz Sahagún is a Public Accountant from the National Autonomous University of Mexico (UNAM).

Mr. Ruiz Sahagún brings to our board, among others, his experience as a director of various companies and leadership in planning and consulting in many fields of the business sector.

Alberto Torrado Martínez

(Owner)

Mr. Torrado Martínez was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

He is Chairman of the Board of Directors of DINE, S.A.B. de C.V. and founder of Alsea, S.A.B. de C.V. He is also a member of the Board of Directors of Banco Santander and participates in several business and social responsibility organizations.

Mr. Alberto Torrado is an Accountant from the Instituto Tecnológico Autónomo de México (ITAM) and has other postgraduate studies at IPADE and Harvard Business School.

Among others, Ms. Torrado brings to our Board of Directors experience and leadership derived from a long career in the business world, especially in the IT sector.

TANIA ORTIZ MENA LÓPEZ NEGRETE

(Owner)

Ms. Ortiz Mena López Negrete was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

She has more than 25 years of experience in the business sector. Currently, she is part, either in some managerial capacity or as a member of the Board of Directors, in different companies that are part of recognized institutions or business groups such as Infraestructura Energética Nova, S.A.B. de C.V. In addition, she is an advisor to the Mexican Natural Gas Association and other organizations and advisory boards.

Tania Ortiz Mena has a degree in International Relations from the Universidad Iberoamericana and a Masters in International Relations from Boston University.

Ms. Ortiz Mena brings to our board, among others, her experience as a director and executive of internationally prestigious companies, extensive development and leadership in strategic planning, complex sectors such as energy and a global and diverse perspective.

CLEMENTE ISMAEL REYES - RETANA VALDÉS

(Owner)

Mr. Reyes - Retana Valdés was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

Mr. Reyes-Retana is founder and Managing Director of Reyes Retana Consultores, S.C. He has more than 37 years of experience in the financial sector and participates as an independent director and member of audit and corporate practices committees in Chedraui, Banorte, Sicrea and Grupo Herso, among others.

Mr. Reyes - Retana is an Actuary from the National Autonomous University of Mexico (UNAM).

Mr. Reyes - Retana  brings to our board, among others, his experience as a director of various companies and leadership in planning and consulting in many fields of the business sector.

EDUARDO OSUNA OSUNA

(Owner)

Mr. Osuna Osuna was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

Mr. Eduardo Osuna has been Country Manager for Mexico of the BBVA Group since 2015. Throughout his professional career, he has held various positions of responsibility in BBVA, such as General Manager of Corporate and Government Banking between 2012 and 2015, General Manager of Commercial Banking between 2010 and 2012, as well as General Manager of Hipotecaria Nacional between 2006 and 2010 and Deputy General Manager of Risk and Legal at Hipotecaria Nacional between 2005 and 2006. He has also been a member of the BBVA Management Committee since 2006.

Mr. Osuna holds a degree in Mechanical and Electrical Engineering from Universidad La Salle, A.C. de México and an MBA from the Instituto Panamericano de Alta Dirección de Empresa (IPADE).

Among others, Mr. Osuna brings to our Board of Directors, experience and leadership derived from an extensive background in the financial sector.

Álvaro Vaqueiro Ussel

(Alternate)

Mr. Vaqueiro was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

Currently, he is General Manager of Corporate and Investment Banking at BBVA and a member of the Board of Directors of Casa de Bolsa BBVA.

Mr. Alvaro Vaqueiro holds an Industrial Engineering degree from the Universidad Iberoamericana in Mexico and a Master's degree in Economic Engineering from Stanford University.

Among others, Mr. Vaqueiro brings to our Board of Directors, experience and leadership derived from an extensive background in the financial sector.

Carlos Hank González

(Owner)

Mr. Hank González was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

Mr. Hank is currently Chairman of the Board of Directors of Grupo Financiero Banorte (GFNorte), as well as a member of the Board of Directors of other companies.

Mr. Hank González has a degree in Business Administration with a major in finance from the Universidad Iberoamericana.

Among others, Mr. Hank Gonzalez brings to our Board of Directors experience and leadership stemming from his background and practice in executive positions, including in the financial sector.

Ernesto Ortega Arellano

(Owner)

Mr. Ortega Arellano was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

Currently, Mr. Ernesto Ortega is Director of Capital Markets at Grupo Financiero Inbursa and is a member of the Board of Directors of the Investment Funds of said group, as well as of Impulsora del Fondo México.

Mr. Ernesto Ortega has a degree in Accounting from the Universidad Nacional Autónoma de México (UNAM).

Among others, Mr. Ortega brings to our Board of Directors, experience and leadership derived from an extensive background in the financial sector.

Carlos Bremer Gutiérrez

(Alternate)

Mr. Bremer was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

Mr. Carlos Bremer is Chairman of the Board of Directors and Chief Executive Officer of Value Grupo Financiero. He is also a member of the Board of Directors of the Clinton Foundation, the World Education Fund in New York and América Móvil, S.A.B. de C.V., among others.

Mr. Carlos Bremer studied Business Administration and Industrial and Systems Engineering at the Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM).

Among others, Mr. Bremer brings to our Board of Directors, experience and leadership derived from an extensive background in the financial sector.

Juan Bordes Aznar

(Owner)

Mr. Bordes Aznar was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

He currently serves as Corporate Director of Grupo BAL (Técnica Administrativa BAL, S.A.) and is a member of the board of directors of several related companies and philanthropic organizations.

Mr. Bordes Aznar has a degree in Chemical Engineering from the Universidad Nacional Autónoma de México (UNAM) and postgraduate studies in the IPADE's Senior Management Program and the Stanford Executive Program (SEP).

Among others, Mr. Bordes brings to our Board of Directors experience and leadership stemming from his participation in various boards and executive positions in multiple business sectors.

Tomás Christian Ehrenberg Aldford

(Owner)

Mr. Ehrenberg Aldford was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

He currently serves as Managing Director of Grupo Financiero B×+.

He studied Mechanical Engineering at the Universidad Anahuac and holds a Diploma in Finance from the Instituto Tecnológico Autónomo de México (ITAM) and Marketing from the Universidad Iberoamericana.

Among others, Mr. Ehrenberg brings to our Board of Directors, experience and leadership derived from an extensive background in the financial sector.

Héctor Blas Grisi Checa

(Owner)

Mr. Grisi Checa was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

Hector Blas Grisi Checa is a member of the Board of Directors of Grupo Financiero Santander Mexico, Banco Santander Mexico, Casa de Bolsa Santander, Santander Consumer and Santander Housing and serves as Executive President and Chief Executive Officer of Grupo Financiero Santander Mexico and Banco Santander Mexico.

He was Executive Chairman and Chief Executive Officer of Grupo Financiero Credit Suisse (Mexico), S.A. de C.V. from 2001 to 2015, from 2001 to 2006 he was Chief Executive Officer of the same institution, and prior to that, from 1997 to 2001, he was Director of Investment Banking at Credit Suisse Mexico. He was a member of the Board of Directors of Credit Suisse Americas, the Global Credit Suisse Committee and a member of the Americas Operating Committee. He also held various positions in Grupo Financiero Inverméxico from 1991 to 1997, in the investment and corporate banking divisions.

Among others, Mr. Grisi Checa brings to our Board of Directors, experience and leadership derived from an extensive background in the financial sector.

Felipe García-Moreno Rodríguez

(Alternate)

Mr. García - Moreno was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

He is currently President and CEO of J.P. Morgan in Mexico and has over 26 years of experience as an investment banker.

He has a Bachelor's degree in Economics from the Instituto Tecnológico Autónomo de México (ITAM) with honors and studies for a Master's degree in Business Administration and Public Policy at Stanford University.

Among others, Mr. García - Moreno brings to our Board of Directors, experience and leadership derived from an extensive background in the financial sector.

Edgardo Mauricio Cantú Delgado

(Alternate)

Mr. Edgardo Cantú was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

Mr. Cantú Delgado serves as General Director of Vector Casa de Bolsa, S.A. de C.V. and is a member of the Board in several companies, including IFM Asesoría en Administración, Enerall, Synthetic Genomics, and several national and international organizations in the financial field.

Mr. Edgardo Cantú studied Business Administration and Industrial and Systems Engineering at the Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM).

Mr. Edgardo Cantú brings to our board of directors experience and leadership as a result of his background in the financial industry that has allowed him to design and execute multiple growth strategies.

Marcos Ramírez Miguel

(Alternate)

Mr. Ramírez Miguel was appointed and ratified as a member of the Board of Directors at the General Shareholders' Meeting held on April 24, 2020.

Mr. Ramírez Miguel is currently the Managing Director of Grupo Financiero Banorte and has a broad experience in the financial sector. He is the founder of the company Finventia and was president of the Mexican Association of Stock Market Institutions, A.C. (AMIB).

Mr. Ramírez has a degree in acting from the Universidad Anáhuac, postgraduate studies in Finance from the Instituto Tecnológico Autónomo de México (ITAM) and an MBA from the E.S.A.D.E. Barcelona Spain.

Among others, Mr. Ramírez Miguel brings to our Board of Directors, experience and leadership derived from an extensive background in the financial sector.