1 INFORMATION CONCERNING THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF TELEFONOS DE MEXICO, S.A. DE C.V. ("Telmex") Set forth below are the name, business address and present principal occupation or employment, and material occupations, positions, offices or employment for the past five years of each director and executive officer of Telmex. Unless otherwise indicated, each such person is a citizen of Mexico and has held his or her present position as set forth below for the past five years. Directors of Telmex are indicated by an asterisk. NAME AND CITIZENSHIP BUSINESS ADDRESS POSITION WITH TELMEX; PRESENT - --------------------------- ------------------------------------ PRINCIPAL OCCUPATION OR EMPLOYMENT; MATERIAL POSITIONS HELD DURING THE PAST FIVE YEARS --------------------------------- David Antonio Ibarra Munoz* Canada No. 184 Director. Consultant ECLAC 01710 Mexico, D.F. Mexico. Board Member of Grupo Financiero Inbursa. Claudio X. Gonzalez Laporte* Jose Luis Lagrange No. 103, 4 piso. Director. Chairman and CEO of Colonia Polanco Kimberly Clark de Mexico, S.A. 11590 Mexico, D.F. de C.V. Director of Carso Global Telecom, Director of Grupo Carso, Director of Sanborns. Sergio F. Medina Noriega Sullivan 199, 8(0). Piso Legal Director since February, Col. San Rafael 1995. Secretary of the Board of 06470 Mexico, D.F. Directors. Secretary of the Board of Directors of Grupo Carso, S.A. de C.V. Secretary of the Board of Directors of Grupo Sanborns, S.A. de C.V. since September of 1997; Secretary of the Board of Directors of Grupo Financiero Inbursa, S.A. de C.V. between 1993 and 1999; Secretary of the Board of Directors of Banco Inbursa, S.A. between 1992 and 1999. Carlos Slim Helu* Paseo de las Palmas 736 Director and Chairman of the Col. Lomas de Chapultepec Board and Chairman of the Board 11000 Mexico, D.F. of Carso Global Telecom, S.A. de C.V. since 1996. Chairman Emeritus of Grupo Carso, S.A. de C.V. since 1998, Chairman of the Board of Grupo Financiero Inbursa, S.A. de C.V. since 1998, Chairman of the Board of Grupo Carso, S.A. de C.V. between 1991 and 1998, Chairman of the Board of Grupo Financiero Inbursa, S.A. de C.V. between 1993 and 1998. Jaime Chico Pardo* Parque Via 190, 10(0). Piso Vice President and Chief Col. Cuauhtemoc Executive Officer. Vice 06599 Mexico, D.F. President of Carso Global Telecom since October, 1998, Board Member of Grupo 2 NAME AND CITIZENSHIP BUSINESS ADDRESS POSITION WITH TELMEX; PRESENT - --------------------------- ------------------------------------ PRINCIPAL OCCUPATION OR EMPLOYMENT; MATERIAL POSITIONS HELD DURING THE PAST FIVE YEARS --------------------------------- Carso since August, 1997, Board Member of Grupo Financiero Inbursa. Juan Antonio Perez Simon* Calvario No. 100 Director and Vice Chairman. Col. Tlalpan Chairman of the Board of 14000 Mexico, D.F. Sanborns Hermanos, S.A. Carlos Slim Domit* Calvario No. 100 Director. Chairman of the Board Col. Tlalpan of Grupo Carso, S.A. de C.V. 14000 Mexico, D.F. since 1998 and Chairman of the Board and Chief Executive Officer of Grupo Sanborns, S.A. de C.V. since 1999. President of Sanborns Hermanos, S.A. since 1995. Antonio Cosio Arino* 5 de Febrero 18, 2(0). Piso Director. Chairman of Cia. Col. Centro Industrial Tepeji del Rio. Mexico, D.F. Amparo Espinosa Rugarcia* Jose de Teresa No. 253 Director. Director of Col. Tlacopac Promecasa, S.A. de C.V. since San Angel, Mexico 01040 1995 and Director of Demac. Elmer Franco Macias* Felix Guzman 16 Director. Chief Executive Naucalpan de Juarez Officer of Infra. Mexico 53390 Angel Losada Moreno* Ejercito Nacional 769-A Director. Executive President Col. Anahuac of Grupo Gigante. 11520 Mexico, D.F. Romulo O'Farril Jr* Balderas No. 87 Director. President and Chief 06040 Mexico, D.F. Executive Officer of Novedades Editores. Bernardo Quintana Isaac* Paseo de las Palmas 735, 1406 Director. ICA Group President. Colonia Lomas de Chapultepec 11000 Mexico, D.F. Paul W. Cardarella* One Bell Plaza Director. Managing Director (American citizen) Dallas, Texas External Affairs of 75202 USA Southwestern Bell. Managing Director Operations of SBCI-MSI Mexico between 1993 and January 16, 2000. Robert Allen Craft* Parque Via 190, 12(0). Piso Director. Finance Director of (American citizen) Col. Cuauhtemoc SBCI-Mexico since March, 1998. 06599 Mexico, D.F. Director of Financial Planning and Analysis of SBC between August 1996 and February, 1998. Corporate Manager of Financial Planning and Analysis of SBC between 1993 and August of 1996. Richard C. Dietz* 530 McCullough, Director. President (American citizen) San Antonio, Texas Telecommunications SBC 78215 U.S.A. Operations, Inc. since December, 1999. President of SWB Bus. Comm. Svcs. Of SWBT between November and December of 1999, President SBCI (Mexico) of 3 NAME AND CITIZENSHIP BUSINESS ADDRESS POSITION WITH TELMEX; PRESENT - --------------------------- ------------------------------------ PRINCIPAL OCCUPATION OR EMPLOYMENT; MATERIAL POSITIONS HELD DURING THE PAST FIVE YEARS --------------------------------- Telmex between February, 1997 and November, 1999, Vice President and General Manager of SBC Operations, Inc. between January, 1995 and February, 1997. J. Cliff Eason* 175 E. Houston, Room 1230 Director. President-SBC Network (American citizen) San Antonio, Texas Operations of SBC Operations, 78205 U.S.A. Inc. since November, 1999. President of SBC International at SBC Communications, Inc. between March 1998 and November, 1999, President and Chief Executive Officer of Southwestern Bell Telephone Company between February, 1996 and February, 1998, President and Chief Executive Officer of Southwestern Bell Communications, Inc. between July, 1995 and February, 1996, President of Network Services at Southwestern Bell Telephone Company between July, 1993 and June, 1995. Michel Hirsch* Arne des Fleurs Director. Retired. Chairman FCR (French citizen) 93360 Nevilly of France Telecom between 1996 France and 1999, Vicepresident International of France Telecom between 1987 and 1996. Jean-Pierre Achouche* 126 Rue Reaumur Director. Manager of France (French citizen) 75002, Paris, France Telecom. Director of Public Networks and International Affairs of France Telecom between March, 1998 and January 2000, Director of Network Operations between January 1, 1995 and February, 1998. Isidoro Ambe Attar Parque Via 198 Sales and Marketing Vice Col. Cuauhtemoc President since June, 1999. 06599 Mexico, D.F. Corporate Market Vicepresident of Telmex between August 1997 and June, 1999, National Account Head of Telmex between October, 1995 and July, 1996, Procurement Assistant Vicepresident of Telmex between February, 1995 and October, 1995. Adolfo Cerezo Perez Parque Via 190, 10(0). Piso Chief Financial Officer. Col. Cuauhtemoc 06599 Mexico, D.F. Javier Antonio Elguea Solis Insurgentes Sur 3500, 3er. Piso Human Resources Vice President Col. Pena Pobre since 1995. 14060 Mexico, D.F. Arturo Elias Ayub Parque Via 198 - 701 Executive Vice President of Col. Cuauhtemoc Information, Industry Service 06599 Mexico, D.F. and Government Affairs since March, 4 NAME AND CITIZENSHIP BUSINESS ADDRESS POSITION WITH TELMEX; PRESENT - --------------------------- ------------------------------------ PRINCIPAL OCCUPATION OR EMPLOYMENT; MATERIAL POSITIONS HELD DURING THE PAST FIVE YEARS --------------------------------- 1997. Advisor to the CEO of Telmex between November, 1996 and March, 1997. Eduardo Javier Gomez Chibli Norte 4, No. 6113 Technical and Long Distance Col. Popo Vicepresident since 1997. Long 11480 Mexico, D.F: Distance Vice President of Telmex between 1995 and 1997. Daniel Hajj Aboumrad Lago Alberto 366 Subsidiaries of Telmex. CEO of Col. Anahuac Radiomovil Dipsa. 11320 Mexico, D.F. Roberto Isaac Rodriguez Parque Via 190, 10(0). Piso Vicepresident International Col. Cuauhtemoc Ventures since 1998 and Chief 06599 Mexico, D.F. Executive Officer Carso Global Telecom. CEO of Afore Inbursa between 1996 and 1998, Vice President of Communication of Amafore between 1996 and 1998, Deputy CEO of Seguros Inbursa between 1996 and 1998, CEO of Tecmarketing between 1996 and 1998, Executive Vice President Property Casualty and Claims of Seguros Inbursa between 1994 and 1996. Hector Slim Seade Parque Via 198, 8o. piso Operations Support Col. Cuauhtemoc Vicepresident since 1998. 06599 Mexico, D.F. Vicepresident of Supplies of Telmex between 1997 and 1998, Assistant Vicepresident of Supplies of Telmex between 1995 and 1997, Head of Factoring of Inbursa between 1995 and 1996, Head of Personal Guarantees of Guardiana Inbursa between 1990 and 1997. Andres R. Vazquez del Mercado Parque Via 190 Executive Vicepresident Benshimol Col. Cuauhtemoc Corporate Development since 06599 Mexico, D.F. June of 1999. Commercial Vicepresident of Telmex between June of 1994 and June of 1999. Oscar Von Hauske Solis Paseo del Rio 186 Corporate Vicepresident of Col. Chimalistac Systems and Procedures since Mexico, D.F. September 25, 1995. Financial Head of Servicios Condumex, S.A. de C.V. between 1992 and September 25, 1995. Francisco Javier Mondragon Alarcon Parque Via 190, 501 General Counsel. Manager Col. Cuauhtemoc Partner of Bufete Mondragon 06599 Mexico, D.F. Alarcon, S.C. since May of 1999, General Counsel and Secretary of the Board of Grupo Televisa, S.A. from January 1, 1995 to May 31, 1999, Executive Vice President and Secretary of the Board of Grupo Televicentro, S.A. and Grupo Alameda, S.A. from January 1, 1995 to May 31, 1999. 4