04CorporateGovernance

04.1 04.2

Board of Directors Principal Executive Officers

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PEMEX has set its way and has a great potential for growth.[ ]

04.1 04.2

Board of Directors Principal Executive Officers

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04.1 Board of Directors 04.2 Principal Executive Officers

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04.1Board of Directors

State Representatives

Chairman of the BoardMr. José Antonio Meade KuribreñaSecretary of Energy

Board Members Mr. Ernesto Javier Cordero ArroyoSecretary of Finance and Public Credit

Mr. Gerardo Ruiz Mateos Head of the President’s Office

Mr. Mario Gabriel BudeboUndersecretary of Hydrocarbons ofthe Ministry of Energy

Mr. José Antonio González AnayaUndersecretary of Income of the Ministryof Finance and Public Credit

Mr. Salvador Vega Casillas Secretary of Public Function

Professional Board Members

Board Members Mr. Fluvio César Ruiz Alarcón Mr. Rogelio Gasca Neri Mr. Hector Moreira Rodríguez C.P. José Fortunato Álvarez Enriquez

Representatives of the Petroleum Workers’ Union (Sindicato de los Trabajadores Petroleros de la República Mexicana)

Board Members and Union RepresentativesMr. Luis Ricardo Aldana Prieto Mr. Fernando Pacheco Martínez Mr. Jorge Wade González Mr. Héctor Manuel Sosa Rodríguez Mr. Pedro García Barabata

Comisario propietarioMr. Felipe Mellado Flores

CommissionerMr. Iván Aleksei Alemán LozaHead of Legal Affairs Unit of the Ministry of Energy

External Auditors KPMG Cárdenas Dosal, S.C.

04.2Principal Executive Officers

Mr. Juan José Suárez CoppelDirector General of Petróleos Mexicanos

Mr. Ignacio Quesada MoralesChief Financial Officer

Mr. Carlos Alberto Treviño MedinaCorporate Director of Management

Mr. Carlos Rafael Murrieta CummingsCorporate Director of Operations

Mr. Mauricio Abraham Galán RamírezCorporate Director of Technology andBusiness Processes

Mr. Marco Antonio de la Peña SánchezGeneral Counsel

Mr. Gustavo Ernesto Ramírez RodríguezHead of the Internal Control Body

Subsidiary EntitiesMr. Carlos Arnoldo Morales GilDirector General of Pemex-Explorationand Production

Mr. Miguel Tame DomínguezDirector General of Pemex-Refining

Mr. Jordy Herrera FloresDirector General of Pemex-Gas and Basic Petrochemicals

Mr. Rafael Beverido LomelínDirector General of Pemex-Petrochemicals

Ms. María del Rocío Cárdenas ZubietaDirector General of PMI International Trade

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