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Board of Directors

Board of Directors

Emilio Fernando Azcárraga Jean

Chairman of the Board of Directors, President and Chief Executive Officer and Chairman of the Executive Committee of Grupo Televisa. Member of the Boards of Grupo Financiero Banamex and Univision Communications. Board Member since: December 1990.

Alfonso de Angoitia Noriega

Executive Vice President, Member of the Executive Office of the Chairman, and Member of the Executive Committee of Grupo Televisa. Member of the Boards of Univision Communications, Grupo Financiero Banorte and Fomento Económico Mexicano (FEMSA). Former Chief Financial Officer of Grupo Televisa. Board Member since: April 1997.

Alberto Baillères González

Chairman of the Board of Grupo Bal. Chairman of the Boards of Directors of Industrias Peñoles, Fresnillo PLC, Grupo Nacional Provincial, S.A.B., Grupo Profuturo, S.A.B. de C.V., Petrobal, S.A.P.I. de C.V., Grupo Palacio de Hierro, S.A.B. de C.V. and Member of the Boards of Directors of Grupo Financiero BBVA Bancomer, S.A.B. de C.V., BBVA Bancomer, S.A., Fomento Economico Mexicano, S.A.B. de C.V., Grupo Kuo, S.A.B. de C.V., Dine, S.A.B. de C.V. and Valores Mexicanos Casa de Bolsa, S.A. de C.V. Chairman of the Board of Instituto Tecnologico Autonomo de Mexico (ITAM). Founder of Fundación Alberto Bailleres. Board Member since: April 2005.

Julio Barba Hurtado

Legal Advisor to the Company. Secretary to the Audit and Corporate Practices Committee and Member of The Executive Committee of Grupo Televisa. Former Legal Advisor to the Board of Grupo Televisa. Board Member since: December 1990.

José Antonio Bastón Patiño

President of Televisa International and Member of the Executive Committee of Grupo Televisa. Former Corporate Vice President of Television,Vice President of Operations and General Director of Programming of Grupo Televisa. Board Member since: April 1999.

Francisco José Chévez Robelo

Member of the Board of Directors and Chairman of the Audit and Corporate Practices Committee of Grupo Televisa, Member of the Board of Directors and Chairman of the Audit and Corporate Practices Committee of Empresas Cablevisión. Co-founder and retired Partner of the Mexican tax firm Chévez, Ruíz, Zamarripa y Cía., S.C., Member of the Board of Apuestas Internacionales, S.A. de C.V. and Raspafacil, S.A. de C.V. and Former Managing Partner of Arthur Andersen & Co. (Mexico). Board Member since: April 2003.

Jon Feltheimer

Chief Executive Officer of Lionsgate. Former President of Columbia TriStar Television Group and former Executive Vice President of Sony Pictures Entertainment. Board Member since: April 2015.

José Antonio Fernández Carbajal

Executive Chairman of the Board of FEMSA. Chairman of the Board of Coca-Cola FEMSA. Member of the Board of Industrias Peñoles, S.A.B. de C.V., Member and Chairman of the Board of Instituto Tecnologico de Estudios Superiores de Monterrey, Vice Chairman of the Supervising Board of Heineken NV and Member of the Preparatory, Selection and Appointment Committee and Chairman of the Americas Committee of Heineken. Member of the Board of Heineken Holding NV. Chairman of the Board of FEMSA Foundation and Chairman Emeritus of the U.S.-Mexico Foundation. Co-Chair of the Mexican Chapter of the Woodrow Wilson Center. Board Member since: April 2007.

José Luis Fernández Fernández

Managing Partner of Chévez, Ruíz, Zamarripa y Cía., S.C., and Member of the Audit and Corporate Pratices Committee of Grupo Televisa. Member of the Board of Directors of Arca Continental Corporativo, S. de R.L. de C.V., Unifin Financiera S.A.P.I. de C.V., Controladora Vuela Compañía de Aviación, Grupo Financiero Banamex, S.A. de C.V., Banco Nacional de México, S.A. and Apuestas Internacionales, S.A. de C.V. Alternate Member of the Board of Directors of Raspafacil, S.A. de C.V. Board Member since: April 2002.

Salvi Rafael Folch Viadero

Chief Financial Officer of Grupo Televisa. Former Vice President of Financial Planning of Grupo Televisa, Former Chief Executive Officer and Chief Financial Of- ficer of Comercio Mas, S.A. de C.V. and former Vice Chairman of Banking Supervision of the National Banking and Securities Commission. Board Member since: April 2002.

Michael Thomas Fries

President, Chief Executive Officer and Director of Liberty Global plc. Telecom Governor and Steering Committee Member of the World Economic Forum, Member of Young Presidents´ Organization, Trustee or Board Member of Lionsgate, CableLabs, The Cable Center, Museum of Contemporary Art Denver, the Biennial of the Americas, Alliance for Choice in Education and Teach for America. Board Member since: April 2015.

Bernardo Gómez Martínez

Executive Vice President, Member of the Executive Office of the Chairman, and Member of the Executive Committee of Grupo Televisa. Member of the Board of Univision Communications. Former Deputy Director of the Chairman of Grupo Televisa and President of the Mexican Chamber of Television and Radio Broadcasters. Board Member since: April 1999.

Roberto Hernández Ramírez

Honorary Chairman of the Board of Banco Nacional de Mexico. Honorary Member of the Board of Grupo Financiero Banamex Accival. Board Member since: April 1992.

Enrique Krauze Kleinbort

Director and Partner of Editorial Clio Libros y Videos and Editorial Vuelta. Member of the Mexican History Academy and the National Academy. Board Member since: April 1996.

Jorge Agustín Lutteroth Echegoyen

Vice President and Corporate Controller of Grupo Televisa. Former Senior Partner of Coopers & Lybrand and Despacho Roberto Casas Alatriste, S.C. and former Controller of Televisa Corporation. Board Member since: April 2000.

Lorenzo Alejandro Mendoza Giménez

Chief Executive Officer, Member o f t he Board and President of the Executive Committee of Empresas Polar. Member of the Board of Grupo GEPP, the MIT Sloan Board, the Latin American Georgetown University, Dean’s Council of Harvard Kennedy School, Grupo of Fifty (G-50), the Latin American Business Council, Board of Trustees of Universidad Metropolitana, Board of Trustees of the Advance Business Institute (IESA), Latin America Conservation Council (LACC). He is an Ashoka Fellow and Member of the World Economic Forum, which in 2005 named him to the Young American Global Agenda Council. Board Member since: April 2009.

Fernando Senderos Mestre

Chairman of the Board and Chief Executive Officer of Grupo Kuo, S.A.B. de C.V. Chairman of the Board of Directors of Dine, S.A.B. de C.V., Member of the Boards of Kimberly-Clark México, Industrias Peñoles, and Grupo Nacional Provincial. Member of the Mexican Council of Businessmen and the Foundation for Mexican Letters, A.C. Board Member since: April 1992.

Enrique F.Senior Hernández

Managing Director of Allen & Company LLC. Member of the Board of Directors of Coca-Cola FEMSA, Cinemark, FEMSA, and Univision Communications. Board Member since: April 2001.

Eduardo Tricio Haro

Chairman of the Board of Grupo Lala, S.A.B. de C.V. Board member of Mexichem, S.A.B. de C.V., Grupo Aeromexico and Vice President of the Mexican Council of Businessmen. President of the Lala Foundation. Board member of various organizations among which are the Hospital Infantil de México “Federico Gómez” (Children’s Hospital), the National Cancer Institute, the National Institute of Medical Sciences and Nutrition Salvador Zubirán, Mexicanos Primero, and the Latin American Conservation Council of the Nature Conservancy. He holds a degree in Zootechnical Agricultural Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey. Board Member since: April 2012.

David M. Zaslav

President, Chief Executive Officer and Director of Discovery Communications, Inc. Member of the Boards of Sirius XM Radio, Inc., Lionsgate Entertainment Corp., the National Cable & Telecommunications Association. The Cable Center, Center for Communication, The Paley Center for Media, Skills for America’s Future, Mt. Sinai Medical Center, USC Shoah Foundation, and Partnership for New York City. Board Member since: April 2015.

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