Marco Antonio Slim Domit. Holds a bachelor’s degree in business administration from Universidad Anáhuac and a specialization in Finance. He was born on April 30, 1968. Since 1997, he has served as Chairman of the Board of Directors of Grupo Financiero Inbursa and is also a board member of its subsidiaries. He served as CEO of the group until April 2012. He is a board member of Grupo Carso. He is Chairman of the Board of Instituto Carlos Slim de la Salud, A.C., and serves on the boards of Fundación Carlos Slim A.C. and Fundación Inbursa, A.C. He has been a board member of the Company since April 2010, serving as Vice Chairman, and in April 2012 was appointed Chairman of the Board.

Arturo Elías Slim. Born in Mexico City on August 28, 1996, Arturo Elías Slim has served as a board member of the Company since 2017 and is currently an alternate board member.

Carlos Slim Helú. Holds a Civil Engineering degree from the National Autonomous University of Mexico (UNAM). He was born on January 28, 1940. He is the Founder and Lifetime Honorary Chairman of Grupo Carso. He currently serves as Chairman of the Board of Directors of CICSA. He is also Chairman of the Boards of Fundación Carlos Slim, A.C. and Instituto Carlos Slim de la Educación, A.C. He has served as Lifetime Honorary Chairman of the Boards of Directors of Telmex, América Móvil, and Grupo Financiero Inbursa. He is Chairman of the Board of Directors of Minera Frisco, S.A.B. de C.V., and a board member of Sanborns and Philip Morris International, Inc. Regarding the Company, he served as Chairman of the Board from 2005 to 2012 and currently serves as a member of the Board.

Alejandro Aboumrad González. Born on February 26, 1980, Alejandro Aboumrad González holds a degree in Industrial Engineering from Universidad Anáhuac. He has worked at subsidiaries and affiliated companies of Grupo Carso and Inbursa in the areas of Project Evaluation and Risk Assessment. Since the Company’s incorporation, he has served as Director of Project Evaluation and, in 2007, also assumed additional responsibilities in Financial Structuring. On September 28, 2009, he was appointed Chief Executive Officer of the Company, a position he currently holds. He is a board member of Inmuebles Carso, S.A. de C.V. and Minera Frisco, S.A.B. de C.V. He has been a member of the Company’s Board since April 2012.

Alfredo Ergas Segal currently serves as Senior Advisor and Representative of CPP Investments’ shareholders in Chile. He holds a degree in Business Administration and Economics from the University of Chile and an Executive Trium Global MBA (NYU–LSE–HEC). He serves as Chairman of the Board of Directors of Transelec S.A., Director of Grupo Costanera S.A., and is a member of the Board of Directors of Nedgia (Spain). He is the founder and director of InBest, a non-profit organization dedicated to promoting the development of Chilean capital markets. Previously, he served as Chairman of Transportadora de Gas del Perú (TGP), Independent Director of Banco de Chile, Chairman of the Audit Committee, and a member of the Asset and Liability Committee and the Credit Committee. He also served as Regional Finance Director at Enersis, where he worked in business development across various Latin American markets. In addition, he held the positions of Chief Financial Officer at Endesa Chile and Smartcom, Endesa’s telecommunications subsidiary in Spain. His professional experience also includes serving as Head Trader at a brokerage firm, member of the Advisory Committee to the Chilean Minister of Finance, and Director of the Advisory Board of the School of Business and Economics of the University of Chile. Mr. Ergas is also an Adjunct Professor of Finance and Business at the University of Chile. Among his professional distinctions, he was recognized as the “University of Chile’s Outstanding Business Graduate of 2006”, named “CFO of the Year” by Capital magazine in 2010, recognized by Institutional Investor (U.S.) as one of Chile’s Best CFOs in Investor Relations in 2012, honored for his “Contribution to the Development of the Chilean Capital Markets” in 2014, and named “Chilean Executive of the Year” by the Chilean-American Chamber of Commerce (New York) in October 2018. In 2020, he was distinguished as Best Professor in the Master of Finance Program at the University of Chile.

Vanessa Rubio Márquez. Holds a bachelor’s degree in international relations from the National Autonomous University of Mexico and a Master of Science in International Relations from the London School of Economics and Political Science. She was born in Mexico on February 21, 1972. She has served three times as Undersecretary of State: for Foreign Affairs (2013–2015), Social Development (2015–2016), and was the first woman to serve as Undersecretary of Finance and Public Credit in Mexico (2016–2018). Between 2016 and 2017, she participated in and chaired the boards of regulatory commissions in the financial sector and development banking in Mexico. From 2018 to 2020, she was a Senator of the Republic. She currently serves as a Professor at the London School of Economics and Political Science and as an independent board member of HSBC México.

Ricardo Szlejf. Holds a bachelor’s degree in business administration from Fundação Getúlio Vargas in São Paulo and an MBA from INSEAD (Paris). He was born in Brazil on April 2, 1976. He serves as Managing Director responsible for leading Real Assets activities for CPP Investments in Latin America and has overseen energy and infrastructure investments in Brazil, Mexico, Chile, and Peru. Prior to joining CPP Investments in 2015, he spent over 20 years covering the energy and infrastructure sectors at Bank of America and Santander. He currently serves on the Boards of Directors of Auren and Iguá in Brazil and IDEAL in Mexico.

John Elliott Kaye. Holds a bachelor’s degree in business administration (with honors in Economics and Finance) and a bachelor’s degree in computer science from Bishop’s University. He holds an MBA from the Rotman School of Management and is a Chartered Financial Analyst (CFA). He also completed the OTPP Private Investment Board Director Program at the University of Toronto, Rotman School of Management. He was born in Toronto, Canada, on March 18, 1980. He serves as Managing Director in the Infrastructure and Natural Resources (INR) group at Ontario Teachers’ Pension Plan (OTPP), where he is part of the Americas team responsible for originating, executing, and managing infrastructure investments. He currently serves on the Boards of Directors of the Company and its subsidiaries Arco Norte and Pacífico Sur. He previously served on the Boards of Essbio and Esval, regulated water utilities in Chile. He has participated in various transactions in the utilities, transportation, and energy sectors with OTPP. He joined the INR team full-time in 2008 and previously worked as an investment banking analyst at National Bank Financial.

Daniel Michael Rossetti. Holds a bachelor’s degree in political studies from Queen’s University, an MBA from Wilfrid Laurier University, and is a Chartered Financial Analyst (CFA). He was born in Toronto, Canada, on September 9, 1985. He joined Ontario Teachers’ in 2009 and leads infrastructure and asset management transactions in the Americas region. He participated in the acquisitions of Chicago Skyway, Enwave Energy Corporation, and Diamond Communications. He currently serves on the Boards of GCT Global Container Terminals, Enwave Energy Corporation, and Diamond Communications. He previously served as a director of the Sydney Desalination Plant. Prior to joining Ontario Teachers’, he worked in investment banking at National Bank Financial. He was appointed as a member of the Company’s Board of Directors in April 2025.

Roberto Robert-Giron. Es Licenciado en Finanzas (con honores) de la Universidad de Toronto y analista financiero certificado (CFA). Nació en Toronto, Canadá, el 24 de julio de 1990. Se desempeña como principal en el grupo de Infraestructura y Recursos Naturales de OTPP (INR) y es parte del equipo de las Americas con la responsabilidad de originar, ejecutar y gestionar inversiones de infraestructura, particularmente en Latinoamérica. Roberto forma parte del consejo de administración de Essbio y Esval dos compañías del servicio sanitario en Chile, desde el 2024.

Daniel Michael Rossetti. Holds a bachelor’s degree in political studies from Queen’s University, an MBA from Wilfrid Laurier University, and is a Chartered Financial Analyst (CFA). He was born in Toronto, Canada, on September 9, 1985. He joined Ontario Teachers’ in 2009 and leads infrastructure and asset management transactions in the Americas region. He participated in the acquisitions of Chicago Skyway, Enwave Energy Corporation, and Diamond Communications. He currently serves on the Boards of GCT Global Container Terminals, Enwave Energy Corporation, and Diamond Communications. He previously served as a director of the Sydney Desalination Plant. Prior to joining Ontario Teachers’, he worked in investment banking at National Bank Financial. He was appointed as a member of the Company’s Board of Directors in April 2025.

Claudia Jáñez Sánchez. Holds a Law degree from Universidad La Salle, with a specialization in Commercial and Financial Law from Universidad Panamericana. She also holds an MBA from IPADE Business School and has completed two executive programs at Harvard: one in negotiation at the Law School and another in corporate governance titled “Making Corporate Boards More Effective” at the Business School. She was born in Mexico on August 4, 1971. She currently serves as an independent board member of Grupo Industrial Saltillo, HSBC México, América Móvil, the Mexican Stock Exchange (BMV), and IDEAL. She served as Chairwoman of the Executive Council of Global Companies for the 2019–2021 period. Until February 28, 2021, she served as President for Latin America at DuPont, where she had a successful career of over 10 years. Since 2024, she has served as Executive President of the Mexican Council for the Consumer Products Industry (ConMéxico). She has 25 years of professional experience in multinational companies, having held roles of increasing responsibility in the Mexican subsidiaries of General Electric, PepsiCo, and Ford Credit.

Carlos Facha Lara – Secretary of the Board. Was born in Mexico City on March 21, 1972. He holds a Law degree from Universidad Iberoamericana. He has served as officer, board member, and Secretary of the Board of Directors of various subsidiaries and affiliates of Grupo Carso for more than 27 years, including Grupo Financiero Inbursa, Minera Frisco, S.A.B. de C.V., and Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V. (Ideal). Since the company’s incorporation, he has served as General Counsel and Secretary of the Board of Directors, and since 2020, as General Counsel, Director of ESG, and Director of Communications.

David Ibarra Muñoz. Holds degrees in Economics and Public Accounting from the National Autonomous University of Mexico (UNAM), where he also served as a professor. He earned a Ph.D. in Economics from Stanford University. He was born on January 14, 1930. He served as Director of the Economic Commission for Latin America and the Caribbean (ECLAC), Mexico office, from 1970 to 1973. He was Director of Nacional Financiera from 1976 to 1977. From 1977 to 1982, he served as Secretary of the Ministry of Finance and Public Credit. In 1982, he was appointed Director General of Banco Nacional de México. From 1983 to 1986, he served as a consultant for the Inter-American Development Bank. From 1987 to 1994, he served as an advisor to the Director General of Petróleos Mexicanos (PEMEX), and since 1983, he has been a consultant to ECLAC. He is a board member of Inbursa, Grupo Carso, and América Móvil. He has been a member of the Company’s Board of Directors since 2005.

Roberto Ruiz Vila. Born in Mexico City on December 19, 1952, Roberto Ruiz Vila has served as a board member of the Company since 2019 and currently serves as an alternate board member.

Ernesto Vega Velasco. Holds a degree in Public Accounting from Instituto Tecnológico Autónomo de México (ITAM). He was born on December 17, 1937. He has been awarded the Rafael Mancera Ortiz Medal for excellence in public accounting and the ITAM’s highest distinction “Carreras al Universo” for his outstanding professional career. He has served as Chief Auditor of the Mexican Social Security Institute (IMSS). He is currently a member of the Board of Directors and serves on the Audit and Corporate Practices Committees of América Móvil, Grupo Desc (including Grupo Kuo, S.A.B. de C.V. and Dine, S.A.B. de C.V.), and Inmuebles Carso, S.A. de C.V. He also serves as a proprietary board member and Chairman of the Audit and Corporate Practices Committee of Industrias Peñoles, S.A.B. de C.V. He has been a member of the Company’s Board of Directors since 2009.

Roberto Ruiz Vila. Born in Mexico City on December 19, 1952, Roberto Ruiz Vila has served as a board member of the Company since 2019 and currently serves as an alternate board member.

Juan Rodríguez Torres. Holds a Civil Engineering degree from the National Autonomous University of Mexico. He was born in Mexico City on August 5, 1939. He is a board member of Sociedad de Inversión de Capitales, Elementia S.A. de C.V., Fortaleza Materiales, S.A.P.I. de C.V., Grupo Sanborns, S.A.B. de C.V., and Minera Frisco, S.A.B. de C.V. He has served on the Board of the Company since 2019 and currently serves as a regular board member.

Roberto Ruiz Vila. Born in Mexico City on December 19, 1952, Roberto Ruiz Vila has served as a board member of the Company since 2019 and currently serves as an alternate board member.

Carlos Facha Lara – Secretary of the Board. Was born in Mexico City on March 21, 1972. He holds a Law degree from Universidad Iberoamericana. He has served as officer, board member, and Secretary of the Board of Directors of various subsidiaries and affiliates of Grupo Carso for more than 27 years, including Grupo Financiero Inbursa, Minera Frisco, S.A.B. de C.V., and Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V. (Ideal). Since the company’s incorporation, he has served as General Counsel and Secretary of the Board of Directors, and since 2020, as General Counsel, Director of ESG, and Director of Communications.

Juan Rodríguez Torres. Holds a Civil Engineering degree from the National Autonomous University of Mexico. He was born in Mexico City on August 5, 1939. He is a board member of Sociedad de Inversión de Capitales, Elementia S.A. de C.V., Fortaleza Materiales, S.A.P.I. de C.V., Grupo Sanborns, S.A.B. de C.V., and Minera Frisco, S.A.B. de C.V. He has served on the Board of the Company since 2019 and currently serves as a regular board member.

Roberto Ruiz Vila. Born in Mexico City on December 19, 1952, Roberto Ruiz Vila has served as a board member of the Company since 2019 and currently serves as an alternate board member.

David Ibarra Muñoz. Holds degrees in Economics and Public Accounting from the National Autonomous University of Mexico (UNAM), where he also served as a professor. He earned a Ph.D. in Economics from Stanford University. He was born on January 14, 1930. He served as Director of the Economic Commission for Latin America and the Caribbean (ECLAC), Mexico office, from 1970 to 1973. He was Director of Nacional Financiera from 1976 to 1977. From 1977 to 1982, he served as Secretary of the Ministry of Finance and Public Credit. In 1982, he was appointed Director General of Banco Nacional de México. From 1983 to 1986, he served as a consultant for the Inter-American Development Bank. From 1987 to 1994, he served as an advisor to the Director General of Petróleos Mexicanos (PEMEX), and since 1983, he has been a consultant to ECLAC. He is a board member of Inbursa, Grupo Carso, and América Móvil. He has been a member of the Company’s Board of Directors since 2005

Claudia Jáñez Sánchez. Holds a Law degree from Universidad La Salle, with a specialization in Commercial and Financial Law from Universidad Panamericana. She also holds an MBA from IPADE Business School and has completed two executive programs at Harvard: one in negotiation at the Law School and another in corporate governance titled “Making Corporate Boards More Effective” at the Business School. She was born in Mexico on August 4, 1971. She currently serves as an independent board member of Grupo Industrial Saltillo, HSBC México, América Móvil, the Mexican Stock Exchange (BMV), and IDEAL. She served as Chairwoman of the Executive Council of Global Companies for the 2019–2021 period. Until February 28, 2021, she served as President for Latin America at DuPont, where she had a successful career of over 10 years. Since 2024, she has served as Executive President of the Mexican Council for the Consumer Products Industry (ConMéxico). She has 25 years of professional experience in multinational companies, having held roles of increasing responsibility in the Mexican subsidiaries of General Electric, PepsiCo, and Ford Credit.

Vanessa Rubio Márquez. Holds a bachelor’s degree in international relations from the National Autonomous University of Mexico and a Master of Science in International Relations from the London School of Economics and Political Science. She was born in Mexico on February 21, 1972. She has served three times as Undersecretary of State: for Foreign Affairs (2013–2015), Social Development (2015–2016), and was the first woman to serve as Undersecretary of Finance and Public Credit in Mexico (2016–2018). Between 2016 and 2017, she participated in and chaired the boards of regulatory commissions in the financial sector and development banking in Mexico. From 2018 to 2020, she was a Senator of the Republic. She currently serves as a Professor at the London School of Economics and Political Science and as an independent board member of HSBC México.

Juan Rodríguez Torres. Holds a Civil Engineering degree from the National Autonomous University of Mexico. He was born in Mexico City on August 5, 1939. He is a board member of Sociedad de Inversión de Capitales, Elementia S.A. de C.V., Fortaleza Materiales, S.A.P.I. de C.V., Grupo Sanborns, S.A.B. de C.V., and Minera Frisco, S.A.B. de C.V. He has served on the Board of the Company since 2019 and currently serves as a regular board member.

Roberto Ruiz Vila. Born in Mexico City on December 19, 1952, Roberto Ruiz Vila has served as a board member of the Company since 2019 and currently serves as an alternate board member.

Ernesto Vega Velasco. Holds a degree in Public Accounting from Instituto Tecnológico Autónomo de México (ITAM). He was born on December 17, 1937. He has been awarded the Rafael Mancera Ortiz Medal for excellence in public accounting and the ITAM’s highest distinction “Carreras al Universo” for his outstanding professional career. He has served as Chief Auditor of the Mexican Social Security Institute (IMSS). He is currently a member of the Board of Directors and serves on the Audit and Corporate Practices Committees of América Móvil, Grupo Desc (including Grupo Kuo, S.A.B. de C.V. and Dine, S.A.B. de C.V.), and Inmuebles Carso, S.A. de C.V. He also serves as a proprietary board member and Chairman of the Audit and Corporate Practices Committee of Industrias Peñoles, S.A.B. de C.V. He has been a member of the Company’s Board of Directors since 2009.

Roberto Ruiz Vila. Born in Mexico City on December 19, 1952, Roberto Ruiz Vila has served as a board member of the Company since 2019 and currently serves as an alternate board member.

David Ibarra Muñoz. Holds degrees in Economics and Public Accounting from the National Autonomous University of Mexico (UNAM), where he also served as a professor. He earned a Ph.D. in Economics from Stanford University. He was born on January 14, 1930. He served as Director of the Economic Commission for Latin America and the Caribbean (ECLAC), Mexico office, from 1970 to 1973. He was Director of Nacional Financiera from 1976 to 1977. From 1977 to 1982, he served as Secretary of the Ministry of Finance and Public Credit. In 1982, he was appointed Director General of Banco Nacional de México. From 1983 to 1986, he served as a consultant for the Inter-American Development Bank. From 1987 to 1994, he served as an advisor to the Director General of Petróleos Mexicanos (PEMEX), and since 1983, he has been a consultant to ECLAC. He is a board member of Inbursa, Grupo Carso, and América Móvil. He has been a member of the Company’s Board of Directors since 2005.

Roberto Ruiz Vila. Born in Mexico City on December 19, 1952, Roberto Ruiz Vila has served as a board member of the Company since 2019 and currently serves as an alternate board member.

Alejandro Aboumrad González. Born on February 26, 1980, Alejandro Aboumrad González holds a degree in Industrial Engineering from Universidad Anáhuac. He has worked at subsidiaries and affiliated companies of Grupo Carso and Inbursa in the areas of Project Evaluation and Risk Assessment. Since the Company’s incorporation, he has served as Director of Project Evaluation and, in 2007, also assumed additional responsibilities in Financial Structuring. On September 28, 2009, he was appointed Chief Executive Officer of the Company, a position he currently holds. He is a board member of Inmuebles Carso, S.A. de C.V. and Minera Frisco, S.A.B. de C.V. He has been a member of the Company’s Board since April 2012.

John Elliott Kaye. Holds a bachelor’s degree in business administration (with honors in Economics and Finance) and a bachelor’s degree in computer science from Bishop’s University. He holds an MBA from the Rotman School of Management and is a Chartered Financial Analyst (CFA). He also completed the OTPP Private Investment Board Director Program at the University of Toronto, Rotman School of Management. He was born in Toronto, Canada, on March 18, 1980. He serves as Managing Director in the Infrastructure and Natural Resources (INR) group at Ontario Teachers’ Pension Plan (OTPP), where he is part of the Americas team responsible for originating, executing, and managing infrastructure investments. He currently serves on the Boards of Directors of the Company and its subsidiaries Arco Norte and Pacífico Sur. He previously served on the Boards of Essbio and Esval, regulated water utilities in Chile. He has participated in various transactions in the utilities, transportation, and energy sectors with OTPP. He joined the INR team full-time in 2008 and previously worked as an investment banking analyst at National Bank Financial.

Roberto Robert-Giron. Holds a bachelor’s degree in finance (with honors) from the University of Toronto and is a Chartered Financial Analyst (CFA). He was born in Toronto, Canada, on July 24, 1990. He currently serves as Principal in the Infrastructure and Natural Resources (INR) group at OTPP and is part of the Americas team, with responsibility for originating, executing, and managing infrastructure investments, particularly in Latin America. Since 2024, Roberto has served on the Boards of Directors of Essbio and Esval, two water utility companies in Chile.

Ricardo Szlejf. Holds a bachelor’s degree in business administration from Fundação Getúlio Vargas in São Paulo and an MBA from INSEAD (Paris). He was born in Brazil on April 2, 1976. He serves as Managing Director responsible for leading Real Assets activities for CPP Investments in Latin America and has overseen energy and infrastructure investments in Brazil, Mexico, Chile, and Peru. Prior to joining CPP Investments in 2015, he spent over 20 years covering the energy and infrastructure sectors at Bank of America and Santander. He currently serves on the Boards of Directors of Auren and Iguá in Brazil and IDEAL in Mexico.