Board of Directors

Elementia’s Board of Directors is made up of 9 regular members, of which more than 33% are independent. The current Directors were appointed by the shareholders of Elementia Materiales S.A.B. de C.V. (previously Elementia, S.A.B. de C.V) on April 25, 2019, and ratified on July 15, 2019, for a term of one year starting on their first day performing, with the possibility of being re-elected for successive one-year terms.

It is relevant to note that the Board composition depicted below will change after the Company’s listing. Hence, the Board of Directors is currently composed by:

Name	Gender	Position
Juan Pablo del Valle Perochena	Male	Chairman and Director
Francisco Javier del Valle Perochena	Male	Director
Gerardo Kuri Kaufmann	Male	Director
Alfonso Salem Slim	Male	Director
Antonio Gomez García	Male	Director
Juan Rodriguez Torres (1 y 3)	Male	Independent Director
Ernesto Moya Pedrola	Male	Independent Director
Tomas Espinosa Braniff Céspedes	Male	Independent Director
Juan Pablo del Rio Benítez (2)	Male	Secretary
Eduardo Gonzalez Arias (2)	Male	Alternate Secretary

(1) Independent Director of the Board.
(2) Non-member of the Board.
(3) Financial expert.