SharePoint
Grupo Condumex

INDUSTRIAL

Grupo Sanborns

COMMERCIAL

Carso Infraestructura y Construcción

INFRASTRUCTURE AND CONSTRUCTION

Corporate Governance
Board of Directors

​​​​​​​​​​​​​​Information updated July 2018



Board Members​
Position*
Years as Board Member**
Type of Member***
Carlos Slim Helú He studied at the Faculty of Engineering of the National Autonomous University of Mexico (UNAM) the career of Civil Engineering, where he also taught algebra and linear programming. He is 78 years old. Founder and Honorary Life Chairman of Grupo Carso and Telefonos de Mexico (Telmex), America Movil and Grupo Financiero Inbursa, founder and Chairman of the Board of Inversora Bursatil. He has served as Vice-President of the Mexican Stock Exchange and President of the Mexican Association of Brokerage Firms. He was the first President of the Latin American Committee of the Board of the NYSE. Member of the Board of Directors of Philip Morris Companies and Alcatel, he also served as Director of SBC Communications, Inc. He was creator of the Foundation of the Historic Center of Mexico City, A.C., and serves as Chairman of the Executive Commitee for its restoration. As part of his philantrophic work, chairs the Project for the Fund of Latin America and the Telmex Foundation. He has lectures at public and private institutions and international organizations such as the Economic Commission for Latin America (ECLA), among others.
COB – Fundacion Carlos Slim
COB – Fundacion Telmex
COB – Carso Infraestructura y Construccion

Patrimonial
Related
Carlos Slim Domit He graduated in Business Administration from Anahuac University. He is 51 years old. He is director of the following companies: America Movil, S.A.B de C.V., Telefonos de Mexico S.A. de C.V., Carso Global Telecom, S.A. de C.V. and other subsidiaries of GCarso.
COB – Grupo Carso
COB – Grupo Sanborns
COB – América Móv​il
COB – Teléfonos de México
Twenty-seven
Patrimonial
Related
Antonio Cosío Ariño He is Civil Engineer from the Technological Institute of Superior Studies of Monterrey. He is 82 years old. He is director of Telefonos de Mexico, S.A.B. de C.V., Kimberly-Clark de Mexico, S. A. B. de C. V. and Corporacion Moctezuma, S.A.B. de C.V.
CEO – Cía. Industrial de Tepeji del Río
Twenty-seven
Independent
Arturo Elías Ayub He is Business Administrator graduated from the Anahuac University, He is 52 years old. He is director of the following companies: America Movil, S.A.B de C.V., Inbursa Financial Group, S.A.B de C.V., Telmex Foundation and T1msn.
Director of Strategic Alliances, Comunication
​and Institutional Relations – Teléfonos de México
CEO – Fundación Telmex
Twenty
Related
Ing. Claudio X. Gonzalez LaporteHe is a Chemical Engineer from the National Autonomous University of Mexico. He is 84 years old. He is a director of the following companies: Kimberly-Clark de México, S.A. B. de C. V., Grupo Sanborns, S.A.B. C.V., Alfa, S.A. B. de C. V. and Grupo México, S.A. B. de C. V.
COB - Kimberly Clark de México
Twenty-five
Independent
José Humberto Gutiérrez Olvera Zubizarreta He is Public Accountant from the Banking and Commercial School. He is 77 years old. He is director of Minera Frisco, S.A.B de C.V.
CEB - Cámara Minera de México​
Twenty-seven
Independent
He is Business Administrator from Anahuac University. He is 52 years old. He is director of the following companies: America Movil, S.A.B de C.V., Telefonos de Mexico, S.A. de C.V. and Carso Global Telecom, S.A. de C.V.Daniel Hajj Aboumrad
CEO - América Móvil
Twenty-three
​Related
Da​vid Ibarra M​​uñoz He graduated in Economics from the Faculty of Economics of the National Autonomous University of Mexico. He is 88 years old. He is director of the following companies: Inbursa Financial Group, S.A.B de C.V., Impulsora del Desarrollo y el Empleo en América Latina, S.A.B de C.V.​, America Movil, S.A.B de C.V. and Exterior Commerce Magazine Dopsa, S.A. de C.V.
CEO – Despacho David Ibarra Muñoz
Sixteen
Independent
Rafael Moisés Kalach Mizrahi He is Public Accountant by the National Autonomous University of Mexico. He is 71 years old. He is a director of Telefonos de Mexico, S. A. B. C. V. and America Movil, S. A. B. C. V.
COB and CEO – Grupo Kaltex
Twenty-four
Independent
José Kuri Harfush He has a degree in Business Administration from the Universidad Anahuac. He is 69 years old. He is director of the following companies: Grupo Sanborns, S.A.B. de CV, Telefonos de Mexico, S.A.B. de C.V., Minera Frisco, S.A.B. de C.V., Carso Global Telecom, S.A. de C.V., Grupo Financiero Inbursa, S.A.B. de C.V., Banco Inbursa, S.A., Multiple Banking Institution, Inversora Bursatil, S.A. de C.V. Brokerage Firm; Seguros Inbursa, S.A., Impulsora del Desarrollo y el Empleo en América Latina, S.A.B de C.V. and Elementia, S.A.B. de C.V.​
COB – Janel
Twenty-eight
Independent
Patrick Slim Domit
He has a degree in Business Administration from the Universidad Anahuac. He is 49 years old. He is director of the following companies: Grupo Sanborns, S.A.B. de C.V., Inmuebles Carso, S.A.B. de C.V., Carso Infraestructura y Construccion, S.A. de C.V., Telefonos de Mexico, S.A.B. de C.V., America Movil S.A.B. de C.V., Sears Operadora Mexico, S.A. de C.V. and Impulsora del Desarrollo y el Empleo en América Latina, S.A.B de C.V.
Vice-Chairman – Grupo Carso
Vice-Chairman - América Móvil
CEO – Grupo Sanborns
Commercial Director of Mass Market – Teléfonos de México
COB – Grupo Telvista
COB – Sears Operadora México
Twenty-two
Patrimonial Related
Marco Antonio Slim DomitHe has a degree in Business Administration from the Universidad Anahuac. He is 50 years old. He is a director of the following companies: Telefonos de Mexico, S. A. B. C. V., Impulsora del Desarrollo y el Empleo en América Latina, S.A.B de C.V., Grupo Financiero Inbursa, S. A. B. C.V., Banco Inbursa, S.A., Multiple Banking Institution; Inversora Bursatil, S. A. de C.V. Casa de Bolsa; Seguros Inbursa, S.A., and other subsidiaries of Grupo Financiero Inbursa, S.A.B. de C.V.
COB – Grupo Financiero Inbursa
COB – Inversora Bursátil
COB – Seguros Inbursa
COB – Impulsora del Desarrollo y el Empleo en América Latina
Twenty-seven
Patrimonial
Related

Alternate Board Members
 
 
 
Julio Gutiérrez TrujilloHe has a degree in Chemical Engineering from the Universidad Iberoamericana and the National Autonomous University of Mexico. He is 82 years old. He has held various positions in business representation agencies and as director of different companies in the country.
Business Consultant
Thirteen
Independent​
Antonio Cosío Pando
Mr. Cosio holds a Bachelor’s Degree in Industrial Engineering from the Technologial Institute of Superior Studies of Monterrey. He is 50 years old. He is director of the following companies: Grupo Sanborns, S.A.B. de C.V., Telefonos de Mexico, S.A.B. de C.V., Carso Infraestructura y Construccion, S.A. de C.V., America Movil S.A.B. de C.V., Inmuebles Carso, S.A.B. de C.V., Grupo Financiero Inbursa, S.A.B. de C.V., Inversora Bursatil, S.A. de C.V. Brokerage Firm; Seguros Inbursa, S.A,. Kimberly-Clark de Mexico, S.A.B. de C.V. and Corporacion Moctezuma, S.A.B. de C. V.
General Manager– Cía. Industrial de Tepeji del Río
Sixteen
Independent
Alfonso Salem Slim
He is a Civil Engineer from Anahuac University. He is 56 years old. He is director of the following companies: Impulsora para el Desarrollo y el Empleo en America Latina, S.A.B de C.V., Elementia, S.A.B. de C.V., Carso Infraestructura y Construccion, S.A. de C.V., Inmuebles Carso, S.A.B. de C.V., Historic Center of Mexico City, S. A. de C.V. and subsidiaries of GCarso.
Vice-Chairman – Impulsora del Desarrollo y el Empleo en América Latina
COB – Inmuebles Carso​
Seventeen
Patrimonial Related
Antonio Gómez García He is an Industrial Engineer from Universidad Iberoamericana. He is 57 years old. He is director of Elementia, S.A.B. de C.V., Carso Infraestructura y Construccion, S. A. de CV and some of its subsidiaries, Condumex Group, S.A. de C.V. and some of its subsidiaries and Minera Frisco, S.A.B. de C.V.
CEO – Grupo Carso
CEO  – Carso Infraestructura y Construcción
COB y CEO – Grupo Condumex
Fourteen
Related
Fernando G. Chico PardoHe holds a degree in Business Administration from Universidad Iberoamericana. He is 66 years old. He has held various positions in business representation agencies and as director of various important companies in the country.
CEO – Promecap S.C.
Twenty-eight
Independent
He graduated in Business Administration from Universidad del Valle de Mexico. He is 75 years old. Alejandro Aboumrad
COB – Grupo Proa
Twenty-seven
​​Independent

Treasurer
 
 
 
Arturo Spínola García​
CFO and Administration Director - Carso
Infraestructura Construccion and Grupo Condumex
Four
 
 


Pro-secretary
 ​
 ​
 ​

Lic. Alejandro Archundia Becerra​
General Manager Corporate Legal – Grupo Condumex​​
Five
 
 

​​
* Based on information from the Board members.

** Seniority as board member was considered since 1990, year when the shares of Grupo Carso S.A.B. de C:V. were listed in the Mexican Stock Exchange.

*** Based on information from the board members.​

COB: Chairman of the Board

CEO: Chief Executive Officer

Independent directors in accordance with the definition of the Mexican Securities Market Law.​