CORPORATE GOVERNANCE

TECHNICAL COMMITTEE


Victor Zorrilla Vargas
President

Joel Zorrilla Vargas

Oscar Eduardo
Calvillo Amaya

José Gerardo
Clariond Reyes-Retana

Robert Jaime
Dotson Castrejón

Juan Carlos Hernaiz Vigil

Adrián Jasso

José Antonio Gómez
Aguado de Alba

Everardo Elizondo
Almaguer*

Adrián Garza de la Garza*

Alberto Rafael Gómez Eng*

Héctor Medina Aguiar*

Marcelo Zambrano Lozano*

*Miembros Independientes.

DIRECTORS

Oscar Eduardo
Calvillo Amaya
Chief Executive Officer

Joel Zorrilla Vargas
Vice-president
of Corporate Strategy

Rafael de la Mora Ceja
Chief of
Hotel Operations Officer

Fernando Rocha Huerta
Chief of Acquisitions
and Development Officer

Miguel Aliaga Gargollo
Chief Financial Officer

Lizette Chang y García
Investor Relations Officer

Laura Nelly
Lozano Romero
Legal Director