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TOTAL PLAY ANNOUNCES NEW MEMBERS TO ITS BOARD OF DIRECTORS

  • —The Board expands governance with four new independent directors—

Mexico City, January 4, 2021— CIBANCO, S.A, Institución de Banca Múltiple, as Trustee of the CIB/3370 Trust and Total Play Telecomunicaciones, S.A. de C.V. (“Total Play”), announce the appointment of new members to the Board of Directors of Total Play.

The new independent board members appointed are: Sergio Gutiérrez Muguerza, Chief Executive Officer of Grupo Deacero, S.A.P.I. de C.V.; Marcelino Goméz Velasco y Sanromán, Chairman of Centro Netec, S.A. de C.V.; Ignacio Cobián Villegas, Founder and Chief Executive Officer of Timbermart, S.A. de C.V.; and Gonzalo Brockmann García, President of Hostales de América.

The related board members are: Ricardo B. Salinas Pliego, President and Founder of Grupo Salinas, and Chair of the Board of Directors of Total Play since 2003; Pedro Padilla Longoria, Chief Executive Officer of Grupo Salinas, and member of the Board of Directors of Total Play since 2003; Jorge Mendoza Garza, Vice President of Information and Public Affairs at Grupo Salinas, and member of the Board of Directors of Total Play since 2010; which are joined by new board members Maria Laura Medina de Salinas, board member of Design Week Mexico; and Benjamin Salinas Sada, Chief Executive Officer of TV Azteca, S.A.B. de C.V., who has served as an alternate member of the Board of Directors of Total Play since 2010.

Total Play’s bylaws require that at least 25% of its board members be independent, and any director of the board may maintain his or her position for renewable periods of one year or until they are removed from their position.

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