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t h e g r o u p
Dominum Desga, S.A. (Esther Alcocer Koplowitz)
Chairman
Proprietary director
B-1998, S.L. (Esther Koplowitz Romero de Juseu)
First vice chairman
Proprietary director
Juan Béjar
CEO - Second Vice chairman
Executive Director
EAC Inversiones Corporativas, S.L.
(Alicia Alcocer Koplowitz)
Proprietary Director
Dominum Dirección y Gestión, S.A.
(Carmen Alcocer Koplowitz)
Proprietary Director
Inmobiliaria AEG SA de CV (Carlos Slim Helú)
Proprietary Director
Inmuebles Inseo SA de CV (Juan Rodríguez Torres)
Proprietary Director
BOARD
OF DIRECTORS
Alejandro Aboumrad González
Proprietary Director
Gerardo Kuri Kaufmann
Proprietary Director
Larranza XXI, S.L. (Lourdes Martínez Zabala)
Proprietary Director
Olivier Orsini
Independent Director
Gustavo Villapalos Salas
Independent Director
Gonzalo Rodríguez Mourullo
Independent Director
Francisco Vicent Chuliá
Secretary (Non-Director)
Felipe Bernabé García Pérez
Vice Secretary (Non-Director)