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h e g r o u p
New Board of Directors
Dominum Desga, S.A. (Esther Alcocer Koplowitz)
Chairwoman
Proprietary director
Samede Inversiones 2010, S.L. (Esther Koplowitz
Romero de Juseu)
First vice-chairwoman
Proprietary director
Juan Béjar Ochoa
Managing Director - 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, S.A. de CV
(Carlos Slim Helú)
Proprietary director
Inmuebles Inseo, S.A. de CV
(Juan Rodríguez Torres)
Proprietary director
Alejandro Aboumrad González
Proprietary director
Gerardo Kuri Kaufmann
Proprietary director
Manuel Gil Madrigal
Independent Board Director
Henri Proglio
Independent Board Director
Álvaro Vázquez de Lapuerta
Independent Board Director
Francisco Vicent Chuliá
Secretario (no Consejero)
Felipe Bernabé García Pérez
Vice-secretary (non-Board member)