BOARD OF DIRECTORS Proprietary Directors Héctor Hernández-Pons Torres chairman, [M] 1991 Enrique Hernández-Pons Torres vice-chairman, [M] 1991 Flora Hernández-Pons de Merino [M] 2004

Independent Directors Carlos Autrey Maza [M] 1991 Enrique Castillo Sánchez Mejorada [M] 1991 José Roberto Danel Díaz [M] 2003 Eduardo Ortiz Tirado Serrano [M] 2003 Luis Rebollar Corona [M] 2004 José Manuel Rincón Gallardo [M] 2005

Secretary

Ernesto Ramos Ortiz (non-member)

AUDIT COMMITTEE

MANGEMENT TEAM Héctor Hernández-Pons Torres chief executive officer

Enrique Hernández-Pons Torres deputy ceo and international business vice president

Gerardo Canavati Miguel chief financial officer and planning vice president

Héctor J. Castillo Guerrero marketing vice president

Andrea del Rizzo sales vice president

Alberto Garza Cabañas supply chain vice president

Pedro Gracia Medrano Murrieta human resources vice president

Alejandro Martínez-Gallardo y de Pourtales associated companies business unit vice president

Ernesto Ramos Ortiz administrative vice president

José Roberto Danel Díaz (FE) chairman

Juan Rodríguez del Collado

Carlos Autrey Maza Eduardo Ortiz Tirado Serrano José Manuel Rincón Gallardo (FE)

food service vice president

CORPORATE PRACTICES COMMITTEE José Roberto Danel Díaz chairman

Enrique Hernández-Pons Torres Héctor Hernández-Pons Torres Luis Rebollar Corona José Manuel Rincón Gallardo

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2013 INTEGRATED ANNUAL REPORT

66% of the Board members are Independent Directors (FE) Financial Expert (M) Member since