GRBMF Grupo Bimbo SA (QX)

POWERS OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS , that each person whose signature appears below constitutes and appoints each of Daniel Javier Servitje Montull, Guillermo Jorge Quiroz Abed, Guillermo Sánchez Arrieta and Luis Miguel Briola Clément to act as his/her true and lawful attorney-in-fact and agent, with full power of substitution, for him/her and in his/her name, place and stead, in any and all such capacities, to sign any and all amendments, including post-effective amendments, and supplements to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the United States Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as s/he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form F-6 has been signed by the following persons in the following capacities on April 11, 2016.

 

Executive Officers
Signature		Title
/s/ Daniel Javier Servitje Montull		Chairman of the Board & Chief Executive Officer
Name:   Daniel Javier Servitje Montull		(Principal Executive Officer)
/s/ Guillermo Jorge Quiroz Abed		Chief Financial Officer
Name:  Guillermo Jorge Quiroz Abed		(Principal Financial and Accounting Officer)
/s/ Guillermo Sánchez Arrieta		Comptroller
Name:  Guillermo Sánchez Arrieta
/s/ Luis Miguel Briola Clément		General Counsel & Secretary non-member of the Board of Directors
Name:  Luis Miguel Briola Clément

 

 

Board of Directors
Signature		Title
/s/ Daniel Javier Servitje Montull		Chairman of the Board
Name:   Daniel Javier Servitje Montull

 

 

Board of Directors
Signature		Title
/s/ Thomas Stanley Heather Rodríguez		Independent Director
Name:  Thomas Stanley Heather Rodríguez

 

Board of Directors
Signature		Title
/s/ Agustin Irurita Pérez		Independent Director
Name:  Agustín Irurita Pérez

 

Board of Directors
Signature		Title
/s/ Henry Robert Davis Signoret		Independent Director
Name:  Henry Robert Davis Signoret

 

 

Board of Directors
Signature		Title
/s/ Luis Jorba Servitje		Director
Name:  Luis Jorba Servitje

 

Board of Directors
Signature		Title
/s/ Mauricio Jorba Servitje		Director
Name:  Mauricio Jorba Servitje

 

 

Board of Directors
Signature		Title
/s/ Francisco Laresgoiti Servitje		Director
Name:  Francisco Laresgoiti Servitje

 

 

Board of Directors
Signature		Title
/s/ Nicolás Mariscal Servitje		Director
Name:  Nicolás Mariscal Servitje

 

 

Board of Directors
Signature		Title
/s/ José Ignacio Mariscal Torroella		Director
Name:  José Ignacio Mariscal Torroella

 

 

Board of Directors
Signature		Title
/s/ María Isabel Mata Torrallardona		Director
Name:  María Isabel Mata Torrallardona

 

 

Board of Directors
Signature		Title
/s/ Raúl Carlos Obregón del Corral		Director
Name:  Raúl Carlos Obregón del Corral

 

 

Board of Directors
Signature		Title
/s/ Javier de Pedro Espínola		Director
Name:  Javier de Pedro Espínola

 

 

Board of Directors
Signature		Title
/s/ Ignacio Pérez Lizaur		Independent Director
Name:  Ignacio Pérez Lizaur

 

 

Board of Directors
Signature		Title
/s/ Jorge Pedro Jaime Sendra Mata		Director
Name:  Jorge Pedro Jaime Sendra Mata

 

 

Board of Directors
Signature		Title
/s/ Edmundo Miguel Vallejo Venegas		Independent Director
Name:  Edmundo Miguel Vallejo Venegas

 

 

Board of Directors
Signature		Title
/s/ Jaime Chico Pardo		Director
Name:  Jaime Chico Pardo

 

 

Signature		Title
/s/ Daniel Javier Servitje Montull		Chairman of the Board
Name:  Daniel Javier Servitje Montull

 

 

SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT

 

Under the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Grupo Bimbo, S.A.B. de C.V., has signed this Registration Statement on Form F-6, in New York, New York, on April 11, 2016.