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Corporate

Governance

Live Aqua Urban Resort San Miguel de Allende

José Carlos Azcárraga Andrade

Ceo

JOSÉ CARLOS AZCÁRRAGA ANDRADE

CEO

FRANCISCO JAVIER BARRERA SEGURA

VICEPRESIDENT - FRANCHISE

ENRIQUE CALDERÓN FERNÁNDEZ

VICEPRESIDENT - HOTEL OPERATIONS

Pablo Azcárraga andrade

CHAIRMAN OF THE BOARD

ARTURO MARTÍNEZ DEL CAMPO SAUCEDO

VICEPRESIDENT - FINANCE

JORGE CARVALLO COUTTOLENC

VICEPRESIDENCIA - DEVELOPMENT

GERARDO ALONSO RIOSECO ORIHUELA

VICEPRESIDENT - VACATION PROPERTIES

BOARd of directors

Independent board memebers

Pablo Azcárraga Andrade

Chariman of the board

José Carlos Azcárraga Andrade

Enrique Azcárraga Andrade

Fernando Chico Pardo

Juan Servitje Curzio

Silvia Sisset de Guadalupe Harp Calderoni

Carlos Levy Covarrubias

Jorge Mario Soto y Gálvez (finado)

Benjamín Clariond Reyes Retana

Luis Alfonso Nicolau Gutiérrez

Board secretaries

Olga Patricia Gutiérrez Nevárez

Secretary

Víctor Ángel Bohon Devars

PRO-secretary

Alternates

Charbel Christian Francisco Harp Calderoni

Alfredo Loera Fernández

Audit Committee

Jorge Mario Soto y Gálvez (finado)

Chairman

Luis Alfonso Nicolau Gutiérrez

Benjamín Clariond Reyes Retana

Corporate practices committee

Luis Alfonso Nicolau Gutiérrez

Chairman

Benjamín Clariond Reyes Retana

Jorge Mario Soto y Gálvez (finado)

Finance and planning Executive committee

Enrique Azcárraga Andrade

Chairman

Pablo Azcárraga Andrade

Carlos Levy Covarrubias

Grand Fiesta Americana Coral Beach Cancún