Source: https://investors.nemak.com/corporate-governance/board-of-directors
Timestamp: 2019-04-18 12:59:27+00:00

Document:
Our board of directors is responsible for the management of our business. Set forth below are the name, age, position and biographical description of each of our current directors.
Chairman of the Board of ALFA, S. A. B. de C. V. Chairman of the Boards of Alpek and Nemak. Member of the Boards of CEMEX, FEMSA, Frisa Industrias, Grupo Financiero Banorte, Grupo Lamosa, Liverpool, Proeza and ITESM.
President of ALFA, S. A. B. de C. V. Co-Chairman of the Board of Axtel. Member of the Boards of Alpek, Nemak, Cydsa, Grupo Aeroportuario del Pacífico, Vitro, Universidad de Monterrey (UDEM), GeorgetownUniversity (Latin American Board)and Museo de Arte Contemporáneo de Monterrey. He is Chairman of the Advisory Board of the Centro Roberto Garza Sada of the UDEM.
Director of Sustainability at ALFA S. A. B. de C. V. Member of the Boards of Coparmex Nuevo León and Grupo Franca.
Former Vice President of Powertrain Engineering at Ford Motor Company. He has more than 29 years of powertrain and product development experience at Ford Motor Company.
Vice President of Powertrain Engineering at Ford Motor Company. He has more than 25 years of powertrain and product development experience at Ford Motor Company.
Chairman of the Board of Xignux S. A. de C. V. Member of the Boards of Consejo Regional Banco de México, Corporación EG, Grupo Aeroméxico, Banco Nacional de México and Mitsui de México. In addition, he is member of the Executive Board, member of the Committee of Institutional Government and Chairman of the Development Committee of the ITESM.
Investor, Member of the Board of Alfa Fundación.
President of Grupo Frisa Industrias, Member of the Board of Grupo Lamosa. Participates as board member or counselor at the ITESM, Colegio de Educación Profesional Técnica del Estado de Nuevo León, Consejo Nacional de Alianzas Educativas, BBVA Bancomer S. A., Corporación EG, Ruhrpumpen Group, Consejo Nuevo León para la Planeación Estratégica, Endeavor Mexico, and the US-Mexico Foundation.
Chairman of the Board of Controladora Vuela Compañía de Aviación, S. A. B. de C. V. Member of the Boards of FEMSA, Coca Cola FEMSA, the Mexican Stock Exchange, Banregio Grupo Financiero, Javer, Cumprum, ICA and ITESM.
Independent investor and consultant, Former Institutional Investor-ranked automobile and auto parts Senior Equity Research Analyst at Goldman, Sachs & Co. and Sanford C. Bernstein & Co. Previously Mr. Lapidus was a Principal with the management consulting firm Booz-Allen & Hamilton.
Vice President Strategy at Ford Motor Company. He has over 26 years of experience with Ford Motor Company in finance and strategy positions globally.
President of Pronto Proyects, S. A. de C. V. Board member of Pyosa, Pronto Proyects, and Constructora e Inmobiliaria Malsa.
President of Vitro, S. A. B. de C. V. Member of the Boards of Comegua, Club Industrial de Monterrey, Grupo Financiero Banorte, Banco Mercantil del Norte, and CAINTRA Nuevo León.

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