BOARD OF DIRECTORS
The 2023 Annual Report by The Board of
Directors of Grupo Carso, S.A.B. de C.V.
Eng. Carlos Slim Helú
Position*:
CEO Carso Infraestructura y Construcción
President Minera Frisco
Honorary Lifelong President
– Grupo Carso
– Teléfonos de México
– América Móvil
Years as a Director**: Twenty-Three
Type of Director***: Patrimonial
Lic. Carlos Slim Domit
Position*:
President Grupo Carso
President Grupo Sanborns
President América Móvil
President Teléfonos de México
Years as a Director**: Twenty-Three
Type of Director***: Patrimonial
Eng. Antonio Cosío Ariño
Position*:
Director General – Cía.
Industrial de Tepeji del Río
Years as a Director**: Thirty-three
Type of Director***: Independiente
Lic. Arturo Elías Yub
Position*:
Director or Communications, Institutional
Relations and Strategic Alliance– Teléfonos
de México
Director General – Fundación Telmex
Years as a Director**: Twenty-six
Type of Director***: Patrimonial
Lic. Claudio X. González Laporte
Position*:
President – Kimberly Clark de México
Years as a Director**: Thirty-one
Type of Director***: Independent
Lic. Daniel Hajj Aboumrad
Position*:
Director General – América Móvil
Years as a Director**: Twenty-nine
Type of Director***: Patrimonial
Lic. David Ibarra Muñoz
Position*:
Director – Office David Ibarra Muñoz
Years as a Director**: Twenty-two
Type of Director***: Independent
C.P.A. Rafael Moisés Kalach Mizrahi
Position*:
President and Director General – Grupo Kaltex
Years as a Director**: Thirty
Type of Director***: Independent
Srita. Vanessa Hajj Slim
Position*:
Analyst – Inmuebles Carso
Years as a Director**: Three
Type of Director***: Patrimonial
Lic. Patrick Slim Domit
Position*:
Vice-president – Grupo Carso
Vice-president – América Móvil
Director General – Grupo Sanborns
Commercial Director of Massive Markets – Teléfonos de México
President – Grupo Telvista
President – Sears Operadora México
Years as a Director**: Twenty-eight
Type of Director***: Patrimonial Related Committees
Lic. Marco Antonio Slim Domit
Position*:
President – Grupo Financiero Inbursa
President – Inversora Bursátil
President – Seguros Inbursa
President – Impulsora del Desarrollo
y el Empleo en América Latina
Years as a Director**: Thirty-three
Type of Director***: Patrimonial
SUBSTITUTE DIRECTORS
Engr. Antonio Cosío Pando
Position*:
General Manager – Cía. Industrial de Tepeji del Río
Years as a Director**: Twenty-two
Type of Director***: Independent
Engr. Alfonso Salem Slim
Position*:
Vice-president – Impulsora del Desarrollo y el
Empleo en América Latina
President –Inmuebles Carso
Years as a Director**: Twenty-three
Type of Director**: Related
Engr. Antonio Gómez García
Position*:
Director General – Grupo Carso
Director General – Carso Infraestructura y
Construcción
President y Director General – Grupo Condumex
Years as a Director**: Twenty
Type of Director***: Related Committees
Lic. Fernando G. Chico Pardo
Position*:
Director General – Promecap
President – Grupo Aeroportuario del Sureste
Years as a Director**: Thirty-four
Type of Director***: Independent
Lic. Alejandro Aboumrad Gabriel
Position*:
President – Grupo Proa
Years as a Director**: Thirty-three
Type of Director***: Independent
TREASURER
L.C. Arturo Espínola García
Position*:
Director of Finances and Administration – Carso
Infraestructura y Construcción and Grupo Condumex
Years as a Director**: Ten
SECRETARY
Lic. Arturo Martínez Bengoa
Position*:
Corporate Juridical Director –
Grupo Condumex
Years as a Director**: Two
PRO-SECRETARY
Lic. Josué Ramírez García
Position*:
General Juridical Corporate Director – Grupo
Condumex
Years as a Director**: Two
* Based on information from Directors.
** The seniority of the Directors is calculated from the fiscal year of 1990, which is the date on which the shares of Grupo Carso, S.A.B. de
C.V. were registered in the Mexican Stock Market.
*** Based on information on Directors. Independent Directors according to the definition in the Stock Market Law