Committees

1. Executive Committee
• José L. Rión Santisteban
• Eduardo Messmacher Henriquez
• Roberto Alfredo Cantú López
• José Rión Cantú

Chairman of the Board
Executive Vice President
Director
Director

2. Audit and Societary practices committee
• Carlos Javier de la Paz Mena
• Roberto Servitje Achutegui
• José Ramón Elizondo Anaya
• Héctor Ángel Rodríguez Acosta
• Juan García Madrigal

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

3. Risk management committee

• Eduardo Messmacher Henriquez
• 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
Chief Financial Officerr
Credit Collection Director
System and Operations Director
Branches Operations Director
General Manager of Finsol
Audit Director

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