Corporate Practices Committee

Corporate Practices Committee

The Corporate Practices Committee is responsible for preventing or reducing the risk of performing operations that could damage the value of our company or that benefit a particular group of shareholders. The committee may call a shareholders' meeting and include matters on the agenda for that meeting that it may deem appropriate, approve policies on the use of our company's assets or related party transactions, approve the compensation of the chief executive officer and relevant officers and support our board of directors in the elaboration of reports on accounting practices. Each member of the Corporate Practices Committee is an independent director, as required by the Mexican Securities Law.

Members

CEO and Chairman of the board of Directors of
The Home Depot Mexico, S. de R.L. de C.V.
Partner of
Munger, Tolles & Olson LLP
Law Firm

Elected: 1995
Senior Associate of
Carnegie Endowment for International Peace
Elected: 2012
Chairman of the Board of Directors of
SOLFI, S.A.
Chief Financial and Corporate Officer of FEMSA
Note: Members of the Audit and Corporate Practices committees are independent members of the Board of Directors.

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