Audit Committee

Activities:

Responsible for supervising the way in which our business is managed and conducted, as well as monitoring the activities of our Board of Directors, our officers and the officers of our subsidiaries to ensure compliance with the Company’s bylaws and applicable legislation.

With respect to financial reporting and auditing matters, the Audit Committee oversees our internal auditing and controls systems, as well as the performance of our external auditors.

The Audit Committee is also responsible for monitoring transactions with affiliates, including our strategic partner ITA and its stockholders.

All members of the Audit Committee meet the applicable independence criteria set forth under the Sarbanes-Oxley Act of 2002 and the rules issued thereunder by the U.S. Securities and Exchange Commission.

Members:

		Ricardo Guajardo Touché – Chairman
		Guillermo Ortiz Martínez
		Francisco Garza Zambrano