| Mr. Edgardo Gutierrez del Rincon |
Director and Chief Executive Officer |
20/03/2025 |
| Mr. Alejandro Martinez Martinez |
Director |
20/03/2025 |
| Ms. Blanca Veronica Casillas Placencia |
Director, Secretary of the Board and Director, Corporate Legal |
20/03/2025 |
| Ms. Elizabeth Marvan Fragoso |
Independent Director |
20/03/2025 |
| Mr. Salvador Onate Ascencio |
Director |
20/03/2025 |
| Mr. Jose Harari Uziel |
Director |
20/03/2025 |
| Mr. Salvador Onate Barron |
Chairman of the Board |
20/03/2025 |
| Mr. Carlos de la Cerda Serrano |
Executive Vice Chairman of the Board |
20/03/2025 |
| Ms. Barbara Jean Mair Rowberry |
Independent Director |
20/03/2025 |
| Mr. Dan Ostrosky Shejet |
Independent Director |
20/03/2025 |
| Mr. Alfredo Emilio Colin Babio |
Independent Director |
20/03/2025 |
| Mr. Ramon Santoyo Vazquez |
Independent Director |
20/03/2025 |
| Mr. Alexis Milo Caraza |
Independent Director |
20/03/2025 |
| Mr. Francisco Javier de la Calle Pardo |
Independent Director |
20/03/2025 |