Grupo Herdez reports changes in their board of directors

Mexico City, Mexico, January 8, 2019 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (MSE: HERDEZ) announced that its Board of Directors, at the meeting held on October 25, 2018, accepted the resignation of Carlos Autrey Maza as a member of the Audit Committee and the Board of Directors, with effect from that same date.

In the next Board of Directors, the appointment of Anasofía Sánchez Juárez Cardoze, as Provisional Counselor will be submitted for approval, for subsequent ratification at the Annual General Shareholders’ Meeting to be held in April 2019. Anasofía is the current CEO of Waze México, a platform that connects the largest community of drivers around the world.

Before joining Waze, Anasofía was Director of Business in Mexico and Central America on Facebook, a position she held for over five years. Previously, she served as Brand Solutions Manager for Google and was Commercial Leader for YouTube Mexico.

She has a degree in Marketing from the Tecnológico de Monterrey, and a Master’s degree in Communication, Advertising and New Media from the National Institute of Economics and Commercial Economics (INSEEC) of France. She also has studies at HEC Paris and the University of Wharton, Philadelphia. She is a professor in the Internet Business Master at the Instituto Superior para el Desarrollo de Internet (ISDI).