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Ms. Rodriguez has held several executive positions at Cemex prior to assuming her role as Executive Vice President of Investor Relations, Corporate Communications and Public Affairs. Ms. Rodriguez plays a central role in supporting our strategic priorities, capital markets positioning and corporate reputation, including communications related to financial performance, capital allocation, sustainability and regulatory matters. She brings over 25 years of experience in international finance and capital markets. Prior to joining Cemex, Ms. Rodriguez held senior positions in investment banking and capital markets at Citibank and Santander. Additionally, she has served on the board of directors of several private and public companies. Currently, she sits on the board of directors of BDT & MSD Investment Corp, a $5 billion private credit fund in the United States. In her early career, she also worked for KPMG, and she was previously a Certified Public Accountant. Education Ms. Rodriguez holds a B.A. degree in Economics from Trinity College (Hartford, CT), an MBA from New York University, and a Master's from Columbia University School of International and Public Affairs.

Mr. Martinez Merla is a founding member of the Instituto de Control Interno, a professional association of internal control and internal audit practitioners, and serves as an independent member of the board of directors of several private companies. In addition, he is an independent member of the technical committee and chairman of the audit committee of Fibra MTY, a Mexican real estate investment trust listed on the MSE. Mr. Martinez Merla is a certified public accountant. Education Mr. Martinez Merla holds a B.A. degree in Accounting from the Universidad de Monterrey, A.C., a Master's degree in Administration and Finance from the Universidad de Monterrey and a Master's degree in Management Sciences from Stanford University. He has also attended executive programs at the Instituto Panamericano de Alta Direccion de Empresas (IPADE).

Mr. Saldana Madero joined Cemex in 2000 and served in different positions in the Legal Department of the Company. On March 30, 2017, he was appointed Cemex's General Counsel and Secretary of Cemex, S.A.B. de C.V.'s Board of Directors and its Committees. Prior to joining Cemex, he served as Legal Counsel in Cydsa, S.A.B. de C.V. from 1995 to 2000 in the city of Monterrey, Nuevo Leon, Mexico, was a foreign associate in the law firm Fried, Frank, Harris, Shriver & Jacobson, in New York, New York, USA from 1994 until 1995, and previously was Chief of the Double Taxation Department in Mexico's Ministry of Finance and Public Credit (Secretaria de Hacienda y Credito Publico) in Mexico City, Mexico. Since 2022, Mr. Saldana Madero has actively participated in the Global Compact Group of the United Nations Organization focused on corporate governance and its evolution. He also participated as a speaker in September 2023 in the United Nations Global Compact Leader Summit held in New York City. Additionally, he was invited by the Global Compact Group as an observer to the tenth working session of participating states of the United Nations Convention against Corruption of which Mexico is a signatory state. Since April 2025, he is an alternate member of the board of directors of GCC, S.A.B. de C.V., a Mexican corporation listed on the MSE. As Senior Vice President of Legal, Mr. Saldana Madero serves as Legal Director (Director Juridico, within the meaning of such term in the Disposiciones de Caracter General aplicables a las Emisoras de Valores y a otros Participantes del Mercado de Valores issued by the CNBV) and is the Head of the Legal Department (Titular del Area Juridica, within the meaning of such term in the Disposiciones de Caracter General aplicables a las Emisoras de Valores y a otros Participantes del Mercado de Valores issued by the CNBV) of Cemex, S.A.B. de C.V. Education Mr. Saldana Madero is a graduate of the Universidad de Monterrey, A.C. with a degree in Law, holds a Master's degree in Law (LL.M.) from Harvard Law School, and an International Tax Program diploma from Harvard University in Cambridge, Massachusetts, institution by which he was awarded a certificate of merit for research and writing for the dissertation Transfer Pricing in Mexico, Current Status and Future Trends. Mr. Saldana Madero was an Organization of American States and Consejo Nacional de Ciencia y Tecnologia scholar.

Mr. Alfaro Alvarez is a member of the Board of Directors of Cemex, S.A.B. de C.V., and a member of the board of directors of Regional, S.A.B. de C.V., a Mexican financial institution listed on the MSE. He is an independent member of the investments committee of Finsa Real Estate Management III, S. de R.L. de C.V., an issuer of development capital certificates (certificados de capital de desarrollo) listed on the MSE. Other Current Roles N/A Experience Mr. Alfaro Alvarez is a founding partner of Alfaro, Davila y Scherer, S.C., a leading firm in Mexico in mergers and acquisitions and debt restructuring. He was chief executive officer of Credit Suisse Mexico, co-chief executive officer of Donaldson, Lufkin & Jenrette in Mexico and chief executive officer of Salomon Brothers Mexico. With his extensive experience in the financial and business sectors, Mr. Alfaro Alvarez brings to Cemex, S.A.B. de C.V.'s Board of Directors deep knowledge in mergers and acquisitions, project and investment analysis, business development and management, as well as in finance and economics, providing insight for Cemex as it pursues its growth strategy as well as balancing value creation for Cemex's different stakeholders. Education Mr. Alfaro Alvarez holds a B.S. degree in Mechanical Engineering and Administration from the Instituto Tecnologico y de Estudios Superiores de Monterrey, and an MBA from The Wharton School of the University of Pennsylvania.

Mr. Hernandez Echavez has held senior management positions in Strategic Planning and Human Resources. In his current position, he heads the areas of Organization and Human Resources, Information Technology and Digital Innovation, as well as Cemex Ventures. Education Mr. Hernandez Echavez holds a B.S. degree in Civil Engineering from the Instituto Tecnologico y de Estudios Superiores de Monterrey, a Master's degree in Civil Engineering, and an MBA from the University of Texas at Austin.

Mr. Zambrano Lozano is a member of the Board of Directors of Cemex, S.A.B. de C.V. and a member of the technical committee of one of Go Proyectos, S.A. de C.V.'s development trusts, known by its ticker symbol as CARZACK 18, which is listed on the MSE. Other Current Roles Mr. Zambrano Lozano is a founding partner and executive chairman of the board of directors of Carza, S.A.P.I. de C.V., a recognized Mexican real estate development corporation in the residential, commercial, and industrial sectors. Additionally, Mr. Zambrano Lozano is also a founding partner and member of the board of directors of Proyectos Industriales Carza (PIC), a Mexican company engaged in the construction, sale, and rental of subdivisions and industrial spaces. He is a member of the board of directors of Grupo Vigia, S.A. de C.V. (a Mexican company engaged in the distribution of gas, fuel, and other oil derivatives) and GreenPaper (Productora de Papel, S.A. de C.V.). a Mexican company engaged in the manufacturing and distribution of paper. He is also a member of the general board of Universidad de Monterrey, A.C. Experience Mr. Zambrano Lozano's ample knowledge of the real estate and construction industries in Mexico and the United States provides Cemex, S.A.B. de C.V.'s Board of Directors with an insightful view of major trends shaping the sector globally, particularly in key areas such as logistics and supply-chain development, helping Cemex anticipate the evolving needs of its customers in the aforementioned markets. Education Mr. Zambrano Lozano holds a B.A. degree in Marketing from the Instituto Tecnologico y de Estudios Superiores de Monterrey.

Mr. Zambrano Lozano is Executive Chairman of the Board of Directors of Cemex, S.A.B. de C.V. Other Current Roles Mr. Zambrano Lozano is an alternate member of the board of directors of Banco Santander Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Santander Mexico, a member of the Regional Council of Banco de Mexico (Mexico's central bank), a member of the Consejo Mexicano de Negocios, and a member of the board of trustees of the Instituto Tecnologico y de Estudios Superiores de Monterrey, as well as a visiting professor at this same university. Mr. Zambrano Lozano has been involved in the construction and building materials industries for over 40 years, as well as in various entrepreneurship matters in Mexico and the United States, after founding and serving as co-chief executive officer of Carza, S.A.P.I. de C.V., a Mexican leading real estate development company. With his vast experience and proven leadership, since his appointment as Executive Chairman of Cemex, S.A.B. de C.V.'s Board of Directors, Mr. Zambrano Lozano has been responsible for guiding Cemex's global business strategy, particularly focusing on strengthening best corporate governance practices, based on a commitment to create lasting value for all Cemex's stakeholders. Mr. Zambrano Lozano supports various non-profit organizations related to education, health and entrepreneurship. Education Mr. Zambrano Lozano holds a B.S. degree in Industrial and Systems Engineering from the Instituto Tecnologico y de Estudios Superiores de Monterrey, and an MBA from the Wharton Business School of the University of Pennsylvania.

Mr. Jaramillo Sanint is a member of the Board of Directors of Cemex, S.A.B. de C.V., and a member of the board of directors of Minerva Foods, a listed corporation in Brazil. Other Current Roles Mr. Jaramillo Sanint is the founder and director of a sustainable economic development program in the Orinoco Basin in Colombia. He is also a member of the board of directors of Centro Hospitalario Tatama (Colombia) (a Colombian non-profit organization), Medicines for Malaria Ventures (a Swiss non-profit organization) based in Geneva, Switzerland, and Banco BTG Pactual, Colombia and of Aliar, S.A. (an agro-industrial company engaged in pig farming). Experience Previously, Mr. Jaramillo Sanint served as chairman of the board of directors and chief executive officer of Santander USA (formerly Sovereign Bank), Banco Santander Brasil, and Banco Santander Colombia, and as CEO of Citibank Mexico, and Citibank Colombia. Since retiring, he has focused on health-related philanthropic work, leading the transformation of the Global Fund to Fight AIDS, Tuberculosis and Malaria, which has raised considerable funds for its causes. From October 2012 to April 2018, he was a member of the board of directors and chair of the audit committee of Cemex Latam Holdings, S.A., a Spanish company listed on the Colombian Securities Exchange at the time. With an outstanding career of more than 35 years in South America, Mexico and the United States, Mr. Jaramillo Sanint not only brings to Cemex, S.A.B. de C.V.'s Board of Directors extensive experience in complex financial matters, but also in sustainability, health and safety, as well as corporate social responsibility, a pillar of Cemex's global strategy to achieve sustainable growth and create lasting value. Education Mr. Jaramillo Sanint holds a B.A. degree in Marketing and an MBA from California State University. In 2015, Mr. Jaramillo Sanint received honorary degrees from the Universidad Autonoma de Manizales in Colombia and Northeastern University.

Mr. Garcia Segovia is a member of the Board of Directors of Cemex, S.A.B. de C.V., and an independent member of the board of Directors of GCC, S.A.B. de C.V., a Mexican company listed on the MSE. Other Current Roles Mr. Garcia Segovia is a member of the board of directors of Innovacion y Conveniencia, S.A. de C.V. and Universidad de Monterrey, A.C. He is a member of the Consejo de Participacion Ciudadana de Parques y Vida Silvestre de Nuevo Leon, a non-profit entity with a sustainability agenda. Mr. Garcia Segovia is the founder and chairman of the board of directors of Comenzar de Nuevo, A.C., a non-profit organization focused on the treatment, education, prevention, and research of eating behavior disorders and related diseases. Mr. Garcia Segovia also serves as honorary consul in Monterrey of the Kingdom of Denmark. Experience Mr. Garcia Segovia worked at Cydsa, S.A.B. de C.V. (a Mexican company listed on the MSE) and Conek, S.A. de C.V. From 1985 to 2010, he held several positions at Cemex, including Director of Operations and Strategic Planning, Corporate Services, and Business Development, as well as Executive Vice President of Development, Technology, Energy and Sustainability. He was also vice president of the Mexican Employers' Association (COPARMEX), chairman of the Private Sector Commission for Sustainable Development Studies (CESPEDES), member of the board of directors of the World Environmental Center (a non-profit organization), and vice president of the Patronato del Museo de la Fauna y Ciencias Naturales, A.B.P. Mr. Garcia Segovia brings to Cemex, S.A.B. de C.V.'s Board of Directors a broad knowledge of the technical and production aspects of the global building-materials industry, along with a deep commitment to sustainability, climate action and nature conservancy, that provides valuable leadership to Cemex's sustainability and climate action strategy, a core component to Cemex's long-term value creation objective. Education Mr. Garcia Segovia holds a B.S. degree in Mechanical Engineering and Administration from the Instituto Tecnologico y de Estudios Superiores de Monterrey, and an MBA from the University of Texas.

Mr. Elizondo Almaguer is a member of the Board of Directors of Cemex, S.A.B. de C.V., and a member of the board of directors of Gruma, S.A.B. de C.V., a Mexican company listed on the MSE. Other Current Roles Mr. Elizondo Almaguer is a professor of Macroeconomics at EGADE Business School of the Instituto Tecnologico y de Estudios Superiores de Monterrey and at the School of Economics of the Universidad Autonoma de Nuevo Leon (UANL). He is also a member of the board of directors of the Mexican financial companies Casa de Bolsa Banorte, S.A. de C.V., Grupo Financiero Banorte, Afore XXI-Banorte, S.A., and Rassini, S.A.P.I. de C.V. Experience Mr. Elizondo Almaguer qualifies as a financial expert for purposes related to the Sarbanes-Oxley Act of 2002 (SOX). Mr. Elizondo Almaguer served as deputy governor of the Banco de Mexico (Mexico's central bank) from 1998 to 2008. Before that, he was the director for Economic Studies at Alfa, S.A.B. de C.V. (now Sigma Foods, S.A.B. de C.V., a Mexican company listed on the MSE), and at Grupo Financiero BBVA Mexico, S.A. de C.V. (a Mexican financial institution). He founded and was the director of the Graduate School of Economics of the Universidad Autonoma de Nuevo Leon. With a distinguished professional career as a financial analyst, exemplary public official and academic scholar, Mr. Elizondo Almaguer is a financial expert and brings to Cemex, S.A.B. de C.V.'s Board of Directors extensive knowledge of the financial system and the international macroeconomic environment, providing insights to ensure Cemex's full observance of best corporate practices, and identify new business opportunities. Mr. Elizondo Almaguer was Chair of the Audit Committee of the Board of Directors of Cemex, S.A.B. de C.V. Education Mr. Elizondo Almaguer holds a B.A. degree in Economics from the Universidad Autonoma de Nuevo Leon, a Master's in Economics from the University of Wisconsin-Madison, a certificate from Harvard University's International Tax Program and an Honoris Causa Doctorate from the Universidad Autonoma de Nuevo Leon.

Mr. Cabrera Guerra has held various executive positions within Cemex, including Director of Planning Projects in Spain, Vice President of Strategic Planning for the Asia, Middle East, and Africa regions, and more recently, President of Cemex Dominican Republic, Puerto Rico, and Haiti. From 2022 to 2025, Mr. Cabrera Guerra served as Vice Chairman of the board of directors of TCL. In the Dominican Republic, he also served on the board of directors of the Association of Industries of the Dominican Republic, the Association of Foreign Investment Companies, the Dominican-Mexican Chamber of Commerce and Investment, and, from 2023 to 2025, he served as vice president of the Dominican Association of Portland Cement Producers Education Mr. Cabrera Guerra holds a B.S. degree in Physics from Universidad de La Laguna, Spain, and an MBA from IE Business School, in Madrid.

Mr. Martinez Guzman is a member of the Board of Directors of Cemex, S.A.B. de C.V., a member of the board of directors of Sigma Foods, S.A.B. de C.V. (formerly Alfa, S.A.B. de C.V.) and Alpek, S.A.B. de C.V., both of which are Mexican companies listed on the MSE. Other Current Roles Mr. Martinez Guzman is the founder and principal of Fintech Advisory Inc., as well as managing director of its London subsidiary, Fintech Advisory, Ltd., and member of the board of directors of ICA Tenedora, S.A. de C.V., a Mexican company. Experience Mr. Martinez Guzman is the principal of Fintech Advisory Inc., which he founded in 1987. From 1984 to 1986, Mr. Martinez Guzman worked as vice president, Latin America Sovereign Restructuring unit of Citibank, N.A. in New York, where he helped coordinate the 1984 Argentina Financing Plan. Since founding Fintech, Mr. Martinez Guzman has participated, at times as the largest creditor, in most of the sovereign debt restructurings around the world, historically approaching sovereign restructurings with a collaborative approach to governments. Mr. Martinez Guzman also has a strong track record of successful involvement in corporate restructurings and debt exchanges, most often working with companies to ensure long-term viability and business continuity as a value recovering proposition. More recently, Mr. Martinez Guzman has allocated a significant portion of Fintech's position to private equity investments, successfully investing across multiple jurisdictions in Latin America, Asia, and Europe, and across a wide range of sectors, including telecom and media, utilities, industrials, infrastructure, construction, oil and gas, and financial institutions. Mr. Martinez Guzman was a member of the Board of Directors of Sabadell Bank, a Spanish bank listed in Spain, and of Vitro, S.A.B. de C.V., a Mexican company listed on the MSE. Mr. Martinez Guzman brings a renowned worldwide expertise in the financial sector and global markets to Cemex, S.A.B. de C.V.'s Board of Directors, providing significant guidance on Cemex's proactive financial management for deleveraging and improving the credit rating, as well as Cemex's sustainable growth strategy. Education Mr. Martinez Guzman holds a B.S. degree in Mechanical and Electrical Engineering from the Universidad Nacional Autonoma de Mexico (UNAM), a B.A. degree in Philosophy from the Universitas Gregoriana in Rome, Italy, and an MBA from Harvard Business School.

Mr. Gonzalez Flores has held executive positions in the areas of Finance, Administration, Strategic Planning, and Corporate Communications and Public Affairs. Additionally, Mr. Gonzalez Flores is a member of the board of directors of GCC and is an alternate director of the board of directors of Axtel, S.A.B. de C.V. Education Mr. Gonzalez Flores holds a B.S. degree in Industrial Engineering from the Instituto Tecnologico y de Estudios Superiores de Monterrey and an MBA from Stanford University.

Mr. Garcia Muriel is a member of the Board of Directors of Cemex, S.A.B. de C.V. Other Current Roles Mr. Garcia Muriel is the chief executive officer of Compania Industrial de Parras, S.A. de C.V., chairman of the board of directors of Grupo Romacarel, S.A.P.I de C.V., (both are non-public corporations), and a member of the regional board of directors of Grupo Financiero Citibanamex (a non-public corporation). Experience Mr. Garcia Muriel was a member of the Audit Committee of Cemex, S.A.B. de C.V.'s Board of Directors from 2016 until March 2023 and the Finance Committee of Cemex, S.A.B. de C.V.'s Board of Directors from 2009 until March 2015. Mr. Garcia Muriel is a Mexican business leader with decades of experience and an outstanding record as founder, director, and president of major companies in the manufacturing, construction, transport, and communications industries. His vast business experience brings to Cemex, S.A.B. de C.V.'s Board of Directors useful knowledge in critical areas such as logistics and manufacturing as well as macroeconomic and market trends.

Mrs. Aguilera Navarro is a member of the Board of Directors of Cemex, S.A.B. de C.V., and a member of the board of directors of Making Science, a corporation listed on BME Growth. Other Current Roles Mrs. Aguilera Navarro is an independent consultant and executive in residence at the Esade Business School in Barcelona. She is a member of the board of directors of the Spanish multinational state-owned entity Canal de Isabel II, which manages the water supply infrastructure of Madrid, Spain and has operations in South America. Experience Mrs. Aguilera Navarro was president of General Electric Spain and Portugal from 2008 to 2009, general manager of Google Inc. (now Alphabet) Spain and Portugal from 2006 to 2008, operations director of NH Hotel Group, S.A. from May 2002 to June 2005, and general director of Dell Computer Corporation for Spain, Italy and Portugal from March 1997 to May 2002. She has also served as an advisor to various Spanish non-profit organizations, including the Instituto de Empresa, and the Asociacion para el Progreso de la Direccion. She was a member of the advisory board of Farmaindustria, Ikor, and Pelayo Mutua de Seguros, and a business entrepreneur from 2009 to 2012 at Twindocs International. Previously, she was a board member of Laureate Universities, Indra, Banco BMN, Aegon Seguros, Banca Farmafactoring S.p.A., Hightech Payment System S.A., Lar Espana, Oryzon Genomics and Clinica Baviera. With her experience in multinational corporations in Europe, Mrs. Aguilera Navarro brings to Cemex, S.A.B. de C.V.'s Board of Directors guidance on the overall global business landscape and an informed view on innovation, entrepreneurship, technological and digitalization issues, from customer-centric platforms to organizational processes and essential corporate functions, a key element of Cemex's digital strategy. In addition, she brings important insights in urban planning and a critical customer influencer, architects. Education Mrs. Aguilera Navarro holds a B.A. degree in Architecture and Urban Planning from the Escuela Tecnica Superior de Arquitectura de Sevilla (ETSA), an MBA from the IE Business School, a Program for Management Development (PMD) from the IESE Business School, and has a Specialization Diploma in the Metaverse from The Valley Digital Business School in Madrid and a Diploma in Museum Management from ELBS School. Likewise, she completed the Environmental Social and Governance (ESG) and Corporate Finance for Board Members modules at the Esade Business School in Barcelona.

Mr. Gonzalez Herrera has held several senior positions, including Corporate Director of Strategic Planning, Vice President of Strategic Planning in Cemex USA, President of Cemex Central America, President of Cemex UK, Executive Vice President of Sustainability, Commercial and Operations Development; and, more recently, President of Cemex South, Central America and the Caribbean. Education Mr. Gonzalez Herrera holds a B.S. and an M.Sc. in Naval Engineering, both from the Polytechnic University of Madrid and an MBA from IESE-University of Navarra, Barcelona.

Mr. Ramirez Cantu has held various executive positions within Cemex in the areas of Strategic Planning and country and regional presidencies, including Director of Cemex Thailand, Director of Cemex Puerto Rico, Peru & Argentina, Director of Cemex Costa Rica, Director of Cemex Caribbean Cluster, and most recently, President of Cemex Colombia and Peru. Additionally, from 2014 to 2024, he served as Interim Chief Executive Officer of TCL. Mr. Ramirez Cantu was president of the Colombian Chamber of Cement and Concrete from 2023 to 2025 and, from 2017 to 2020, he was president of the Interamerican Cement Federation. He also worked at Booz, Allen & Hamilton from 1994 to 2000, rising to the position of director, and previously served as head of strategic planning at Vitro from 1990 to 1992. Education Mr. Ramirez Cantu holds a B.S. degree in Industrial Engineering from the Instituto Tecnologico y de Estudios Superiores de Monterrey and an MBA from the Wharton Business School of the University of Pennsylvania.

Mr. Menendez Medina has held several executive positions, including Director of Planning and Logistics in Asia, Corporate Director of Commercial Development, President of Cemex Philippines, Vice President of Strategic Planning for the Europe, Middle East, Africa and Asia region, President of Cemex Egypt, Vice President of Infrastructure Segment and Government Sales in Mexico, as Vice President of Distribution Segment Sales in Mexico, and, most recently, as President of Cemex Europe, Middle East, Africa and Asia. Education Mr. Menendez Medina holds a B.S. degree in Industrial Engineering from the Instituto Tecnologico y de Estudios Superiores de Monterrey and an MBA from Stanford University.

Dr. Melgar Palacios is a member of the Board of Directors of Cemex, S.A.B. de C.V., a member of the board of directors of Smurfit Westrock Group PLC, an Irish conglomerate listed on the NYSE and the London Stock Exchange, and a member of the Audit Committee of such board. Prior to the merger with Westrock, from 2020 to July 2024, she was a member of the board of directors of Smurfit Kappa Group PLC. Other Current Roles Dr. Melgar Palacios is a member of the board of directors of Banco Santander Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Santander Mexico. She is a researcher affiliated with the Center of Collective Intelligence at the Massachusetts Institute of Technology and nonresident researcher at the Baker Institute Center for Energy Studies. She is a member of the board of directors of Mount Holyoke College (academic institution). Additionally, she is a member of the board of directors of the following non-profit organizations: Global Energy Alliance for People and Planet, the Natural Resource Governance Institute, and Chapter Zero Mexico. Dr. Melgar Palacios is a member of the International Women's Forum, having chaired the Mexican Local Forum from 2016 to 2018. Experience From 1994 to 1996, Dr. Melgar Palacios was Director of Economic Relations with Central America and the Caribbean, and from 1996 to 1997, Counselor at the Permanent Mission of Mexico in the Organization of American States. From 1997 to 2005, she was a career member of the Mexican Foreign Service. From 1998 to 2002, she served as the general director of the International Affairs of the Ministry of Energy, having participated in the strategy and negotiation to stabilize the international oil market, and led the energy sector in the Continental Shelf Delimitation Treaty with the United States in the Western Gulf of Mexico (Doughnut Hole). From 2005 to 2007, she served as Minister at the Mexican permanent mission to the Organization for Economic Co-Operation and Development, overseeing the coordination of various topics and representing Mexico in meetings regarding matters such as corporate governance, anticorruption, sustainable development, among others. Subsequently, during the process of design, negotiation and implementation of the Energy Reform of 2013, she served as Undersecretary of Electricity from December 2012 to February 2014 and as Undersecretary of Hydrocarbons from February 2014 to July 2016, at the Ministry of Energy of Mexico. Dr. Melgar Palacios also held the Robert E. Wilhelm chair at the Massachusetts Institute of Technology. Her academic and professional experience, as well as her experience in nonprofit organizations and matters related to energy, sustainability, climate action, and corporate governance, provides Cemex, S.A.B. de C.V.'s Board of Directors with a unique perspective on said matters, all of which are key components for Cemex's future. Education Dr. Melgar Palacios holds a B.A. in International Relations and Comparative Literature from Mount Holyoke College and studied at the Paris Institute of Political Studies (Sciences Po). She completed diplomatic studies at the Instituto Matias Romero de Estudios Diplomaticos, graduating as a member of the 1997 class of the Mexican Foreign Service. She also holds a Master's and a PhD in Political Science with a specialization in Political Economy, both from the Massachusetts Institute of Technology.

Mr. Villarreal Morales is a member of the Board of Directors of Cemex, S.A.B. de C.V., a member of the board of directors of Andean Precious Metals, a Canadian company listed on the Toronto Stock Exchange, and a member of the board of directors and alternate member of the audit and corporate practices committee of GCC, S.A.B. de C.V., a Mexican public company listed on the MSE. Other Current Roles Mr. Villarreal Morales is a member of the advisory board of Arendal, a corporation in the construction industry. Experience Mr. Villarreal Morales qualifies as a financial expert for the purposes related to SOX. Mr. Villarreal Morales joined Cemex in 1987 as General Legal Director, and subsequently served in various positions, including Executive Vice President of Legal and Advisor to the Chairman of Cemex, S.A.B. de C.V.'s Board of Directors and the Chief Executive Officer until December 2017. Mr. Villarreal Morales was a member of the Corporate Practices and Finance Committee of the Board of Directors of Cemex, S.A.B. de C.V. Previously, he served on the board of directors of Banco Bancrea, S.A., Institucion de Banca Multiple, a Mexican bank, on the board of directors and board committees of other listed companies, and as deputy managing director of the regional bank division of Banpais (now Banorte), where he was responsible for the operation of the bank's 121 branches, the trust and legal departments. Until February 2012, he was the secretary of the board of directors of Ensenanza e Investigacion Superior, A.C., a non-profit managed by the Instituto Tecnologico y de Estudios Superiores de Monterrey. He served as Secretary of Cemex, S.A.B. de C.V.'s Board of Directors from 1995 to March 30, 2017. With over 50 years of professional experience in different countries where Cemex has operations and in Cemex's governing bodies, in the banking and financial sector, and as a member of the audit committee of other listed companies, Mr. Villarreal Morales provides Cemex, S.A.B. de C.V.'s Board of Directors with key guidance on regulatory and legal matters, as well as international financial transactions and financial and accounting compliance, helping to ensure strict observance of all applicable laws and relevant accounting standards and principles. Education Mr. Villarreal Morales holds a B.A. degree in Law from the Universidad Autonoma de Nuevo Leon, and a Master's in Finance from the University of Wisconsin-Madison.

Mr. Fernandez Carbajal is a member of the Board of Directors of Cemex, S.A.B. de C.V., a member of the board of directors of VISA, Inc., a NYSE listed company, an alternate member of the board of directors of Fomento Economico Mexicano, S.A.B. de C.V., a Mexican company listed on the MSE and on the NYSE, and alternate member of the board of directors of Industrias Penoles, S.A.B. de C.V., a Mexican company listed on the MSE. Other Current Roles Mr. Fernandez Carbajal is the chief executive officer of Servicios Administrativos Contry, S.A. de C.V. Experience Previously, Mr. Fernandez Carbajal held positions at Grupo Financiero BBVA Mexico S.A. de C.V., including deputy president of strategic planning, president of systems and operations, chief financial officer, and chief executive officer. With a business career of more than 40 years and in-depth knowledge of specialized areas like payment systems and complex financial services worldwide, Mr. Fernandez Carbajal brings to Cemex, S.A.B. de C.V.'s Board of Directors relevant insights in strategic planning and risk management, as well as in essential business functions, including financial reporting and competitive compensation mechanisms, which are fundamental to attracting and retaining talent. In the Board of Directors of Cemex, S.A.B. de C.V., Mr. Fernandez Carbajal has been a member of the Audit Committee, the Sustainability, Climate Action, Social Impact and Diversity Committee, and of the Finance Committee and Corporate Practices Committee that previously assisted the Board of Directors. Education Mr. Fernandez Carbajal holds a B.S. degree in Electric Mechanical Engineering from the Instituto Tecnologico y de Estudios Superiores de Monterrey, and an MBA from the Harvard Business School.