Alberto Bailleres, 76
Non-Executive Chairman
Jaime Lomelín, 73
Chief Executive Officer
Lord Cairns, 68
Senior Non-Executive Director
Héctor Rangel, 60
Non-Executive Director
Fernando Ruiz, 64
Non-Executive Director
Javier Fernández, 53
Non-Executive Director
Rafael MacGregor, 47
Non-Executive Director
Juan Bordes, 60
Non-Executive Director
Arturo Fernández, 54
Non-Executive Director
In addition, Guy Wilson, 60, has agreed to join the Board as a Non-Executive Director on 1 July 2008 after retiring from his current role as a partner of Ernst & Young LLP.
Guy Wilson, 60
Proposed Non-Executive Director
Corporate Governance 
