building a STRONGER foundation - Cemex

Rogelio Zambrano Lozano (54) Has been a member of our board of directors since 1987 and president of our finance
committee since 2009. He is also a member of the advisory board of Grupo Financiero
Banamex Accival, S.A. de C.V., Zona Norte, and member of the boards of Directors of
Carza, S.A. de C.V., Plaza Sesamo, S.A. de C.V., Hospital San José, and ITESM. He is a
graduate in industrial engineering from ITESM and holds an MBA from the Wharton
Business School of Pennsylvania University. He is a first cousin of Lorenzo H. Zambrano,
chairman of our board of directors and our chief executive officer, a first cousin of
Lorenzo Milmo Zambrano, a member of our board of directors and uncle of Tomás
Milmo Santos, a member of our board of directors.
Roberto Luis Zambrano Villarreal (65) Has been a member of our board of directors since 1987. He was president of our audit
committee from 2002 to 2006, President of our corporate practices and audit committee
from 2006 to 2009, and president of our new audit committee since 2009. He is also a
member of the board of directors of CEMEX México, S.A. de C.V. He is chairman of the
board of directors of Desarrollo Integrado, S.A. de C.V., Administración Ficap, S.A. de
C.V., Aero Zano, S.A. de C.V., Ciudad Villamonte, S.A. de C.V., Focos, S.A. de C.V., C
& I Capital, S.A. de C.V., Industrias Diza, S.A. de C.V., Inmobiliaria Sanni, S.A. de C.V.,
Inmuebles Trevisa, S.A. de C.V., Servicios Técnicos Hidráulicos, S.A. de C.V.,
Mantenimiento Integrado, S.A. de C.V., Pilatus PC-12 Center de México, S.A. de C.V.,
and Pronatura, A.C. He is a member of the board of directors of S.L.I. de México, S.A. de
C.V., and Compañía de Vidrio Industrial, S.A. de C.V. Mr. Zambrano Villarreal is a
graduate in mechanical engineering and administration from the ITESM. He is the second
cousin of Lorenzo H. Zambrano, chief executive officer and chairman of our board of
directors.
Bernardo Quintana Isaac (69) Has been a member of our board of directors since 1990 and of our corporate practices
committee since 2009. He is chairman of the board of directors of Empresas ICA, S.A.B.
de C.V., where he was also chief executive officer until December, 2006. Mr. Quintana
Isaac was a member of Patronato UNAM until May 2009. Mr. Quintana Isaac is president
of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., Fundación ICA and of the
Foundation for Mexican Letters (Fundación para las Letras Mexicanas), and member of
the board of GRUMA, S.A.B. de C.V., Grupo Financiero Banamex, S.A. de C.V., and
Banco Nacional de México, S.A. He is also a member of the Mexican Council of
Businessmen (Consejo Mexicano de Hombres de Negocios) and Fundación UNAM.
Dionisio Garza Medina (57) Has been a member of our board of directors since 1995 and president of our corporate
practices committee since 2009. He is honorary chairman and member of the board of
Alfa, S.A.B. de C.V. where he was chairman and chief executive officer until March
2010. Mr. Garza Medina is member of the advisory board of the Mexican Minister of
Economy, the advisory committee of the David Rockefeller Center for Latin American
Studies at Harvard. He is chairman of the Harvard Business School Latin American
advisory board, the Advisory Council of Stanford’s Engineering School and the Trilateral
Commission.
Additionally, Mr. Garza Medina is chairman of the board of the Universidad de
Monterrey. Mr. Garza Medina holds an industrial engineering degree and a master degree
in industrial engineering from Stanford University and an MBA from Harvard University.
Alfonso Carlos Romo Garza (60) Has been a member of our board of directors since 1995, member of our audit committee
from 2002 to 2006, member of our corporate practices and audit committee from 2006 to
2009, member of our new audit committee since 2009, and member of our finance
committee since 2009. He is chairman of the board and chief executive officer of Savia,
S.A. de C.V. and member of the boards of Grupo Maseca, S.A.B. de C.V., The Donald
Danforth Plant Science Center, and Synthetic Genomics, among others. Mr. Romo is a
graduate of ITESM, with a degree in agricultural engineering and administration.
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