美洲电信 AMX

Carlos Slim Domit, First elected: 2011; Principal occupation: Chairman of the Board of America Movil; Other directorships: Chairman of the Board of Grupo Carso and its affiliates Business experience: Chief Executive Officer of Sanborn Hermanos

Ms. Vanessa Hajj Slim, Born:1997; First elected:2018; Principal occupation:Director of America Movil and Head of Business Development at Inmuebles Carso; Other directorships:Director of Grupo Carso.

Patrick Slim Domit, Principal occupation: Cochairman of the Board of America Movil; Other directorships: Director of Grupo Carso and its affiliates. Business experience: Chief Executive Officer of Grupo Carso and Vice Chairman of Commercial Markets of Telmex

Antonio Cosio Pando,Born:1968; First elected:2015; Principal occupation:Vice President of Grupo Hotelero las Brisas, Compania Industrial Tepeji del Rio, and Bodegas de Santo Tomas; Other directorships:Director of Grupo Carso and its affiliates, Corporacion Actinver, and Grupo Aeromexico; Business experience:Various positions in Grupo Brisas and Compania Industrial Tepeji del Rio.

Daniel Hajj Aboumrad, Born: 1966; First elected: 2000; Principal occupation:Chief Executive Officer of America Movil; Other directorships: Director of Grupo Carso and Telmex; Business experience: Chief Executive Officer of Compania Hulera Euzkadi.

Ernesto Vega Velasco, Born:1937 First elected:2007; Principal occupation:Independent member of the Board of Directors of certain companies.; Other directorships:Director of Grupo Kuo and its affiliates, Impulsora de Desarrollo y el Empleo en America Latina, Grupo Palacio de Hierro and affiliates; Business experience: Various positions in Desc Group, including Corporate Vice President and Nacional Financiera.

Ms. Claudia Janez Sanchez, Born:1971; First elected:2021; Principal occupation:Chairwoman of Consejo Mexicano de la Industria de Productos de Consumo, A.C.; Other directorships:Director of Bolsa Mexicana de Valores, The Mexico Fund Inc., Grupo Industrial Saltillo, HSBC Mexico and Impulsora del Desarrollo y el Empleo en America Latina; Business experience:Chairwoman of DuPont Latin America and Chairwoman of the Executive Council of Global Companies.

Oscar Von Hauske Solis, Born:1957; First elected:2011; Principal occupation:Chief Fixed-line Operations Officer of America Movil; Other directorships:Member of the Supervisory Board of Telekom Austria and EuroTeleSites; Business experience:Chief Executive Officer of Telmex Internacional, Director of Systems and Telecommunications of Telmex and Board member of KPN

Ms. Gisselle Moran Jimenez, Born: 1974 First elected:2021 Principal occupation:Chief Executive Officer of Real Estate, Market and Life-style; Other directorships:Director in Alignmex Real Estate Capital; Business experience:Corporate Commercial Director of Grupo Mundo Ejecutivo

Alejandro Cantu Jimenez, Appointed:2001; Business experience:Member of Telekom Austria's Supervisory Board.

Mr. Rafael Couttolenc Urrea, Appointed:2021; Business experience:Various positions in America Movil

David Ibarra Munoz, Born:1930; First elected:2000; Principal occupation:Retired.; Other directorships:Director of Grupo Carso and its affiliates, and Grupo Mexicano de Desarrollo; Business experience:Chief Executive Officer of Nacional Financiera and Secretary of Finance and Public Credit of Mexico.

Alejandro Soberon Kuri, Born:1960; First elected: 2000; Principal occupation:Chief Executive Officer and Chairman of the Board of Corporacion Interamericana de Entretenimiento (CIE); Other directorships: Director of Banco Nacional de Mexico.

Francisco Medina Chavez, Born:1956; First elected:2018; Principal occupation:Chairman of Grupo Fame; Other directorships:Director of Banco Nacional de Mexico and Grupo Comercial Chedraui; Business experience: Various positions at Aeromexico and Mitsui Mexico.

Rafael Moises Kalach Mizrahi Born:1946 First elected: 2012; Principal occupation:Chairman and Chief Executive Officer of Grupo Kaltex; Other directorships:Director of Grupo Carso and affiliates; Business experience:Various positions in Grupo Kaltex.

Pablo Roberto Gonzalez Guajardo, Born:1967; First elected:2007; Principal occupation:Chief Executive Officer of Kimberly Clark de Mexico; Other directorships:Director of Kimberly Clark de Mexico and Grupo Sanborns; Business experience:Various positions in the Kimberly Clark Corporation and Kimberly Clark de Mexico.

Carlos Jose Garcia Moreno Elizondo ,Appointed:2001; Business experience: General Director of Public Credit at the Ministry of Finance and Public Credit; Managing Director of UBS Warburg; Associate Director of Financing at Petroleos Mexicanos (Pemex); Member of Telekom Austria's Supervisory Board; Member of KPN Supervisory Board

Ms. Miriam Guadalupe de la Vega Arizpe, Born:1960; First elected: 2025; Principal occupation:Chief Executive Officer of Almacenes Distribuidores de la Frontera and Vicepresident of Maximus Inmobiliaria; Other directorships:Director of Sitios Latinoamerica and Fresnillo, PLC; Business experience:Various positions in Almacenes Distribuidores de la Frontera and Grupo Maximus.