The Audit Committee is a body of the Board of Directors entrusted with the performance of duties in auditing matters referred to in the Securities Market Law and with the coordination of activities for the correct evaluation of risks of the Corporation and of the corporations it controls, in cooperation with internal auditing, the involved areas and, as the case may be, with the support of external advisors.

The main powers of the Audit Committee are as follows:

• Give its opinion to the Board of Directors of the Corporation on the matters within its competence, according to the Securities Market Law and the general provisions emanating therefrom;
• Evaluate the performance of the corporation that provides the external audit services and to analyze the report, opinions, advices or information prepared and subscribed by the external auditor;
• Discuss the financial statements of the Corporation with the persons responsible for their preparation and review and, on this basis, to recommend or not their approval to the Board of Directors;
• Inform the Board itself of the prevailing situation of the internal control and internal auditing system of the Corporation or of the corporations controlled by it, including the irregularities, if any, that it may detect;
• Request the opinion of independent experts in those cases it may deem convenient for the proper performance of its duties or when required in accordance with the aforesaid Law or provisions of a general nature;
• Request from the relevant managers and other employees of the Corporation or of the corporations controlled by the latter, reports related to the preparation of the financial information and any kind of reports that it may deem necessary for the exercise of its duties;
• Investigate probable non-compliances of which it may be aware about the operations, guidelines and operating policies, internal control and internal auditing system and accounting records, either of the Corporation itself or of the corporations under its control, for which purpose it must conduct an examination of the documentation, records and other supporting evidences, to the degree and extent that may be necessary to carry out said surveillance; and
• Oversee that the Chief Executive Officer fulfills the resolutions of the Shareholders’ Meetings and of the Board of Directors of the Corporation, according to the relevant instructions that the Shareholders’ Meeting itself or the above-mentioned Board may issue.

The Corporate Practice Committee is a body of the Board of Directors assigned to perform the activities in matters of corporate practices established by the Securities Market Law. It will also analyze and evaluate any transactions in which the Corporation may have a conflict of interest.

The Corporate Practice Committee also has the following powers:

• Approve, as the case may be, the compensation of the Chairman of the Board of Directors of the Corporation and the compensation scheme of the Chief Executive Officer and the Deputy Chief Executive Officer, on the understanding that the duty to approve the overall remuneration of the Chief Executive Officer of the Corporation, as well as the policies for the appointment and overall remuneration of the other relevant managers must be approved by the Board of Directors, with the prior opinion of the Corporate Practice Committee;
• Determine the compensation policies that the Corporation must keep in its organizational structure, based on the market situation;
• Evaluate from time to time the Chief Executive Officer and other relevant managers;
• Carry out consultations that, as the case may be, must be done with third independent experts, so as to make any decisions that may be required; and
• Submit to the Board of Directors and the Shareholders' Meeting a report regarding its activities in matters of compensations, at least annually, when requested to it or when in its opinion these need to be informed to the Board and the Shareholders' Meeting.

The Member Admission Committee is a delegated body of the Board of Directors whose purpose is to evaluate and, as the case may be, approve the admission of any financial intermediary intending to operate through the trading systems of the Corporation under the terms contemplated by the Securities Market Law.

The Member Admission Committee is mainly entrusted with the following attributions:

• Resolve on the admission of new members;
• Conduct consultations that, as the case may be, must be done with independent third-party experts, so as to make any decisions that may be required; and
• Submit to the Board of Directors and the Shareholders' Meeting a report regarding its activities, at least annually, when requested to it or when, in its opinion, these need to be made known to the Board and the Shareholders' Meeting.

The Issuers’ Securities Listing Committee (formerly, Securities Registration Committee) is a delegated body of the Board of Directors whose purpose is to evaluate and, as the case may be, approve the admission and listing of securities of issuers in the Corporation, under the terms contemplated in the Securities Market Law.

The Securities Listing Committee has the following main attributions:

• Review and resolve on the listing requests that may be submitted to the Corporation on various securities;
• Request through the Corporation, to the issuer or to the underwriting firm, any additional information that it may require to have sufficient elements to adequately resolve on the appropriateness of the listing of an issuer’s securities;
• Carry out the consultations that, as the case may be, must be done with independent third-party experts, so as to make any decisions that may be required; and
• Submit to the Board of Directors and the Shareholders’ Meeting a report of its activities, at least annually, when requested to it or when, in its opinion, these need to be made known to the Board and the Shareholders’ Meeting.

The Surveillance Committee is a delegated body of the Board of Directors whose purpose consists of coordinating the market surveillance duties in charge of the Corporation, including the integration and investigation of cases of alleged violations of the self-regulatory rules that the Corporation may issue, of the provisions of its Internal Regulations and other ordinances of the Mexican Stock Exchange, committed by the persons obligated pursuant to said provisions.

The Surveillance Committee has the following main attributions:

• Coordinate the activities of the Surveillance Director;
• Conduct the consultations that, as the case may be, must be done with independent third-party experts, so as to make any decisions that may be required; and
• Submit to the Board of Directors and, as the case may be, to the Shareholders' Meeting a report regarding its activities, at least annually, when requested to it or when in its opinion these need to be made known to the Board and the Shareholders’ Meeting;
• Submit to the Disciplinary Committee of the Corporation an opinion together with the conclusions it may reach due to the investigations it may carry out; and
• Cooperate, upon request of the Disciplinary Committee and within the scope of its respective competences, in any matter derived from the investigation on the alleged violations of the Rules and Ordinances issued by the Corporation.

El Comité Disciplinario es un órgano delegado del Consejo de Administración para el ejercicio de sus facultades disciplinarias y, por ende, conocer y resolver sobre los casos de presuntas violaciones a las Normas Autorregulatorias que emita la Sociedad, a las disposiciones de su Reglamento Interior y demás ordenamientos de la Bolsa Mexicana de Valores, cometidas por las personas obligadas conforme a dichas disposiciones e imponer las sanciones correspondientes de resultar procedente.

El Comité Disciplinario tiene como principales facultades:

• Conocer y resolver sobre los casos de presuntas violaciones a las Normas Autorregulatorias que emita la Sociedad, a las disposiciones de su Reglamento Interior y demás ordenamientos emitidos por la Bolsa Mexicana de Valores, conforme a los procedimientos que se establezcan en el citado Reglamento.
• Imponer las sanciones que procedan conforme al Reglamento Interior que rige a la Bolsa Mexicana de Valores, respecto de los asuntos a que se refiere el inciso (i) anterior.
• Desahogar los casos que se sometan a su consideración, conforme al procedimiento disciplinario que se establezca en las Normas Autorregulatorias o en el Reglamento Interior de la Bolsa Mexicana de Valores.
• Conocer sobre las excusas y recusaciones de los miembros del Comité Disciplinario.
• Emitir criterios generales, lineamientos y manuales relativos a las actividades de este Comité.
• Colaborar a solicitud del Comité de Vigilancia y en el ámbito de sus respectivas competencias, en cualquier asunto derivado de la investigación por presuntas violaciones a las Normas y Ordenamientos a que se refiere el inciso (i) anterior.
• Solicitar la comparecencia del Director de Vigilancia cuando lo considere necesario.
• Proponer al Comité Normativo la expedición, modificación o derogación de Normas Autorregulatorias que emita la Sociedad, de su Reglamento Interior y demás ordenamientos que en ejercicio de sus facultades autorregulatorias expida la Bolsa Mexicana de Valores.

El Comité Normativo es un órgano delegado del Consejo de Administración, para el ejercicio de sus facultades normativas y, por ende, establecer y mantener actualizado un marco normativo de carácter autorregulatorio.

El Comité Normativo tiene como principales facultades:

• Desarrollar, fomentar y mantener un marco normativo con orientación autorregulatoria que regule las actividades de los participantes del mercado de valores en concordancia con las leyes y disposiciones de carácter general aplicables a los mismos
• Aprobar la abrogación, adición, derogación, expedición y modificación de normas que se contienen en el Reglamento Interior y demás ordenamientos y normas de la Bolsa Mexicana de Valores que, entre otros aspectos, establezcan un régimen autorregulatorio aplicable a la propia Sociedad y a las personas obligadas conforme a tales Ordenamientos.
• Divulgar de manera amplia y oportuna, a través de los medios que considere adecuados, la entrada en vigor de las normas que expida conforme al inciso ii) anterior.
• Proponer a las autoridades competentes la expedición de reformas a las leyes y disposiciones de carácter general que repercutan en el mercado de valores.
• Servir como órgano de consulta para interpretar las normas que expida.
• A solicitud del Comité de Listado de Valores de Emisoras de la Sociedad, emitir opinión sobre el contenido y alcance de cualquier aspecto jurídico relacionado con algún trámite de listado de valores en el Listado de la Sociedad.

El Comité de Tecnología es un órgano de apoyo del Consejo de Administración, cuyo objeto es primordialmente desempeñar las actividades consultivas y de asesoría en materia tecnológica.

El Comité de Tecnología tiene como principales facultades:

• Conocer y dar opinión al Consejo de Administración sobre la estrategia en materia de tecnología de la Sociedad y de las personas morales que controle, incluyendo sin limitar: sistemas, infraestructura de procesamiento, comunicaciones y servicios de tecnologías de información (proyectos de alto impacto en costo o en la estrategia), y contribuir a que la misma se encuentre alineada con los objetivos de negocio.
• Conocer y dar seguimiento a la implementación de los proyectos principales en materia de tecnología de la Sociedad y de las personas morales que controle e informar al Consejo de Administración de la Sociedad sobre la situación que guardan estos proyectos, incluyendo las desviaciones que, en su caso, detecte.
• Conocer y dar opinión al Consejo de Administración de la Sociedad sobre las adquisiciones relevantes de hardware y software, así como las contrataciones principales de servicios de terceros en materia de tecnología.
• Promover el uso de estándares tecnológicos que permitan la generación de sinergias de la Sociedad y de las personas morales que controle.