The Board of Directors of Minera Frisco is the body responsible for establishing guidelines for the development of successful practices in the group, defining and verifying the compliance of the corporate policies and the strategic planning of the businesses. It consists of eight proprietary board members. This Board also includes patrimonial board members, independent board members and related board members.
The Chairman of the Board of Directors of Minera Frisco S.A.B. de C.V. is not an executive of the company.
CARLOS SLIM HELÚ
JOSÉ HUMBERTO GUTIÉRREZ OLVERA ZUBIZARRETA
SERGIO W. COVARRUBIAS VÁZQUEZ
ALEJANDRO GUTIÉRREZ GUTIÉRREZ
GUILLERMO GUTIÉRREZ SALDÍVAR
JOSÉ KURI HARFUSH
GERARDO KURI KAUFMANN
JUAN RODRÍGUEZ TORRES
JOSÉ SHEDID MEHRY
PATRICK SLIM DOMIT
JUSTO WONG SALINAS
OFFICERS OF THE BOARD OF DIRECTORS
Chairman: José Humberto Gutiérrez Olvera Z.
Treasurer: José Corona Sánchez
Secretary: Carlos Alberto Facha Lara
Pro-Secretary: María Pamela Mújica Ramos