ROBERTO GONZÁLEZ BARRERA, 74
Chairman, President, and Chief Executive Officer
Elected April 1994 (shareholder, related, 1)
GRUMA’s founder, chairman, and CEO; and chairman of the board of directors of Grupo Financiero Banorte; founder and president, Patronato para el Fomento Educativo y Asistencial de Cerralvo, president of the Fundación Mexicana para la Investigación Agropecuaria y Forestal. Alternate: Juan A. Quiroga García

G. ALLEN ANDREAS, 61
Elected September 1996 (shareholder, independent)
Chairman and chief executive, Archer Daniels Midland Company (ADM); former CFO of European Operations at ADM; VP and counsel to the executive committee of ADM; president and CEO of ADM; director: A.C. Toepfer International, Agricore United; trustee, Economic Club of New York; member, The Trilateral Commission, The Bretton Woods Committee, International Council on Agriculture, Food and Trade; member, The Emergency Committee for American Trade, World
Economic Forum, G100, European Advisory Board of The Carlyle Group, and various other business operations in Latin America, Europe, and the Asia-Pacific Region

JUAN ANTONIO GONZÁLEZ MORENO, 47
Elected April 2003 (shareholder, related)
Gruma Corporation’s special projects president; chairman and president of Car Amigo USA, Inc.; former vice president of central and eastern regions of Mission Foods; former vice president of sales and president of Azteca Milling, L.P.; former GIMSA chief operating officer. Alternate: Jairo Senise

ROBERTO GONZÁLEZ MORENO, 52
Elected April 1994 (shareholder, related)
Chairman and president, Corporación Noble; former chief operating officer of GIMSA and GRUMA’s former food division; director: Banco Mercantil del Norte, S.A., and GIMSA. Alternate: José de la Peña Angelini

CARLOS HANK RHON, 57
Elected April 1994 (related)
Chairman and CEO, Grupo Hermes; chairman and principal shareholder, Grupo Financiero Interacciones; chairman, Grupo Coin/La Nacional; director, Grupo Tribasa. Alternate: Edgar Valverde Rubizewsky

ROBERTO HERNÁNDEZ RAMÍREZ, 63
Elected April 1994 (independent)
Chairman, Banco Nacional de México; member, International Advisory Committee of the Federal Reserve Bank of New York; former CEO, Banco Nacional de México; chairman and director, Bolsa Mexicana de Valores; chairman, Mexican Banking Association; chairman, Acciones y Valores; director, Grupo Financiero Banamex, Televisa. Alternate: Esteban Malpica Fomperosa

JUAN MANUEL LEY LÓPEZ, 72
Elected April 1994 (independent)
Chairman and CEO, Grupo Ley; chairman, Latin American Association of Supermarkets; chairman, Sinaloa-Baja California Consultant Council of Grupo Financiero Banamex-Accival, National Association of Supermarket and Retail Stores; director, Grupo Financiero Banamex-Accival, Telmex. Alternate: Francisco Villarreal Vizcaíno

EDUARDO LIVAS CANTÚ, 62
Elected April 1994 (independent, 2)
Independent business consultant; former CEO, GRUMA and GIMSA (1994–1999); director, Grupo Financiero Banorte, GIMSA. Alternate: Alfredo Livas Cantú

ROMAN MARTÍNEZ MÉNDEZ, 67
Elected April 2002 (related, 2)
President of internal auditing, Grupo Financiero Banorte; former president, GRUMA controllership and auditing; director, GIMSA, Grupo Calíder. Alternate: Raúl Cavazos Morales

PAUL B. MULHOLLEM, 55
Elected April 2002 (shareholder, independent)
President and chief operating officer, Archer Daniels Midland Company (ADM); director, Agricore United, A.C. Toepfer International, National Future Farmers of America; member, the Carle Foundation. Alternate: Douglas J. Schmalz

BERNARDO QUINTANA ISAAC, 63
Elected April 1995 (independent)
Chairman, Empresas ICA Sociedad Controladora; director: Telmex, CEMEX, Grupo Carso, and others; former executive vice president, ICA; former vice president, ICA Turismo y Desarrollo Urbano. Alternate: Diego Quintana Kawage

ALFONSO ROMO GARZA, 54
Elected April 1994 (independent)
Founder, chairman, and CEO, Savia and Séminis; director, CEMEX, Nacional de Drogas, Grupo Comercial Chedraui, World Bank External Advisory Board for Latin America and the Caribbean, Donald Danforth Plant Science Center, and others. Alternate: Adrián Rodríguez Macedo

ADRIÁN SADA GONZÁLEZ, 59
Elected April 1994 (independent)
Chairman, Vitro; former CEO, Banpais; former chairman, Grupo Financiero Serfin; director: Alfa, Cydsa, Regio Empresas, Consejo Mexicano de Hombres de Negocios, Grupo de Industriales de Nuevo León. Alternate: Manuel Güemez de la Vega

JAVIER VÉLEZ BAUTISTA, 47
Elected April 2002 (independent, 2)
CEO, Nacional Monte de Piedad; former business consultant on strategic and financial issues; former EVP and CFO, GRUMA, former chief financial and planning officer, Gruma Corporation; project director, Booz Allen Hamilton; director, GIMSA; alternate director, Grupo Financiero Banorte. Alternate: Sergio García Bullé

SECRETARY
SALVADOR VARGAS GUAJARDO
EXAMINER
HUGO LARA SILVA

(1) Director classifications are defined in the Code of Best Corporate Practices promulgated by a committee
formed by the Mexican Entrepreneur Coordinating Board (Consejo Coordinador Empresarial).
(2) GRUMA Audit Committee Member.