The Shareholders' Assembly is the highest governing body of the Company and may approve and ratify all of its acts and operations.

Our Board of Directors executes and monitors compliance with shareholder decisions. It also determines VESTA's policies, approves the business plan, and the annual budget. Our Board of Directors is comprised of 10 directors, eight of whom are independent, and is chaired by Lorenzo Berho Corona.

The Board of Directors and their respective alternates are selected for their experience, trajectory, and moral solvency,

in accordance with Article 26 of the Securities Market Law (LMV) and are approved each year by the Shareholders' Assembly. Independent directors must not be subject to personal, property, or economic interests.