Director of Administration and Non-Member Secretary of the Board of DirectorsMr. Martin Ernesto Ramos Ortiz serves as Director of Administration and NonMember Secretary of the Board of Directors of Grupo Herdez SAB de CV. He joined the Company in 1970 as Director of Internal Audit and was appointed to the post of NonMemberSecretary of the Company Board in March 2004. In addition he acts at Herdez SA de CV McCormick de Mexico SA de CV Hormel Alimentos SA de CV Grupo Bufalo SA de CV and Miel Carlota SA de CV. He acted as Genaral Accountant at McCormick de Mexico and Chairman of the Commission of Financial Engineering of Colegio de Contadores Pblicos de Mexico. He holds a degree in public Accounting from Instituto Tecnologico Autonomo de Mexico and a postgraduate degree in Finance and Taxation. He also holds a postgraduate degree in Management from IPADE and a Masters degree in Management from Universidad Anahuac.