board of directors Antonio del Valle Ruiz1 Honorary Chairman Juan Pablo del Valle Perochena1 Chairman of the Board of Directors Directors Juan Pablo del Valle Perochena1 Antonio del Valle Ruiz1 Antonio del Valle Perochena1 Francisco Javier del Valle Perochena1 Adolfo del Valle Ruiz1 Ignacio del Valle Ruiz1 Jaime Ruiz Sacristán1 Ricardo Gutiérrez Muñoz1 Divo Milán Haddad2 Fernando Ruiz Sahagún2 Jorge Corvera Gibsone2 Guillermo Ortiz Martínez2 Eduardo Tricio Haro2 Juan Francisco Beckmann Vidal2 Valentín Diez Morodo2 Eugenio Santiago Clariond Reyes Retana1,2 Alternate Directors María de Guadalupe del Valle Perochena1 María Blanca del Valle Perochena1 Adolfo del Valle Toca1 José Ignacio del Valle Espinosa1 Francisco Moguel Gloria2 José Luis Fernández Fernández2 Jorge Alejandro Quintana Osuna2 Arturo Pérez Arredondo2 Eugenio Clariond Rangel1,2 Juan Pablo del Río Benítez Secretary (not a Board member) Álvaro Soto González Deputy Secretary (not a Board member) 1. Related 2. Independent Audit and Corporate Practices Committee Fernando Ruiz Sahagún Chairman Divo Milán Haddad Eugenio Santiago Clariond Reyes Retana Juan Pablo del Río Benítez Secretary (not a Board member) Management Team Antonio Carrillo Rule Chief Executive Officer Rodrigo Guzmán Perera Chief Financial Officer Álvaro Soto González General Counsel Alejandra Rodríguez Sáenz Corporate Vice-President, Human Resources Andrés Múgica Jiménez de la Cuesta President, Mexichem Fluor Carlos Manrique Rocha President, Mexichem Chlor-Vinyl Victor Óscar Aguilera Rey President, Mexichem Integral Solutions Latin America Marteen Roef President, Mexichem Integral Solutions Europe Paresh Chari President, Mexichem USA and Fluent Systems Datacom and Infraestructure Gerardo Álvarez Franyutti Director Mexichem Energy Business Carlos García Acevedo Corporate Vice-President, IT Jorge Luis Guzmán Mejía Corporate Vice-President, Internal Audit 37