Committees

1. Executive Committee
• José L. Rión Santisteban
• Eduardo Messmacher Henriquez
• Carlos Morodo Santisteban
• Roberto Alfredo Cantú López
• José Rión Cantú
• Mauricio Galán Medina

Chairman of the Board
Executive Vice President
Director
Director
Director
CEO of Financiera Independencia

2. Audit and Societary practices committee
• Carlos Javier de la Paz Mena
• Roberto Servitje Achutegui
• José Ramón Elizondo Anaya
• Héctor Ángel Rodríguez Acosta
• Benito E. Pacheco Zavala

Non-Executive Director
Non-Executive Director
Non-Executive Director
Non-Executive Director
Secretary (Non-member)

3. Risk management committee

• Eduardo Messmacher Henriquez
• Mauricio Galán Medina
• Francisco Villagómez del Torno
• Héctor Eguiarte Sakar
• Jose Alberto Perez de Acha
• Lorenzo Adrian Alvarez Vita
• José Martínez Schjetnan
• Juan García Madrigal

Executive Vice President
CEO of Financiera Independencia
Chief Financial Officerr
Credit Collection Director
System and Operations Director
Branches Operations Director
General Manager of Finsol
Audit Vice Director

4. Credit committee
• Mauricio Galán Medina
• Francisco Villagómez del Trono
• Héctor Eguiarte Sakar
• José Alberto Pérez de Acha
• Lorenzo Adrian Alvarez Vita
CEO of Financiera Independencia
Chief Financial Officer
Credit Collection Director
System and Operations Director
Branches Operations Director