Don Humberto Garza González is the founder and Chairman of the Board of Grupo Famsa.

Humberto Garza Valdéz has been with the Company for the past 29 years and is Don Humberto Garza González’ son. He has been our Chief Executive Officer for the past 18 years, having previously served as Deputy CEO. He holds a Bachelor’s degree in Business Administration from the University of Monterrey (UDEM) and a Master’s in Executive Business Administration from the Institute of Executive Business Management (IPADE).

Hernán Javier Garza Valdéz has been with the Company for the past 27 years and is Don Humberto Garza González’ son. He currently serves as Project Director. He holds a Bachelor’s degree in Economics from Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM), an M.B.A. from the University of Notre Dame and a Master’s in Information Systems from ITESM.

Oziel Mario Garza Valdéz has been with the Company for the past 21 years and is Don Humberto Garza González’ son. He has been our Vice President of Clothing and Verochi for the past 16 years, having previously served as Commercial Director for the Monterrey Region. He holds a Bachelor’s degree in Business Administration from UDEM and a Master’s in Executive Business Administration from IPADE.

Bernardo Guerra Treviño has been a member of Grupo Famsa’s Board of Directors since 2011 and Banco Ahorro Famsa since 2007. He is a founding member and General Director of Morales y Guerra Capital Asesores (MG Capital) and serves as an independent director of Axtel, where he is also the President of the Corporate Practices and Auditing committees. He is also a member of the administrative committee and President of the Corporate Practices and Auditing committees of Promotora Ambiental. He holds an Industrial Engineering degree from ITESM.

Salvador Kalifa Assad has been a member of Grupo Famsa’s Board of Directors since 1997 and Banco Ahorro Famsa’s Board of Directors since 2007. He currently runs his own consulting firm, Consultores Económicos Especializados, S.A. de C.V., and provides economic analysis for several Mexican newspapers. He was Director of Economic Studies at Grupo Alfa for seven years and collaborated with Grupo Financiero GBM-Atlántico. He has also been a member of the Boards of Directors of Grupo IMSA, Verzatec and Banorte. He holds a Bachelor’s degree in Economics from ITESM, as well as Master’s and Doctoral degrees in Economics from Cornell University.

Jorge Luis Ramos Santos has been a member of Grupo Famsa’s Board of Directors since 2006. He currently represents Heineken Americas in its joint ventures and is a strategic advisor to this company. He has served as Deputy President of Heineken Americas, as CEO of Cervecería Cuauhtémoc Moctezuma, and as Human Resources Vice President and Chief Commercial Officer of Femsa Cerveza. He currently sits on the boards of several companies in Latin America, as well as of several business organizations and universities in Mexico. He holds Bachelor’s degrees in Accounting and Business Administration from Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM) and a Master’s in Business Administration from the Wharton School of the University of Pennsylvania.

Alejandro Sepúlveda Gutiérrez has been a member of Grupo Famsa’s Board of Directors since 2006 and Banco Ahorro Famsa’s Board of Directors since 2007. He served as Vice President of Financial Information at Alfa Corporativo S.A. de C.V., for 25 years. He also served for 12 years at Fundidora Monterrey, S.A., being Corporate Controller his last position, and participated as a member of the Boards of Directors of the main subsidiaries of Fundidora Monterrey. He was President of the Committee on Financial Reporting Practices of the Mexican Institute of Finance Executives for two years. He holds a Bachelor’s degree in Accounting from ITESM and, a Master’s in Business Administration from Texas Christian University, and has completed a seminar on executive business management at IPADE.