| Mr. Adrian Jorge Lozano |
Independent Director |
17/02/2026 |
| Dr. Jesus Viejo Gonzalez, PhD |
Director |
17/02/2026 |
| Mr. Armando Solbes Simon |
Independent Director |
17/02/2026 |
| Ms. Marcela Villarreal Fernandez |
Director |
17/02/2026 |
| Mr. Bernardo Gonzalez Barragan |
Director |
17/02/2026 |
| Mr. Roberto Garza Velazquez |
Vice Chairman of the Board |
17/02/2026 |
| Ms. Cynthia H. Grossman |
Director |
17/02/2026 |
| Mr. Johnny Robinson Lindley Suarez |
Director |
17/02/2026 |
| Mr. Ernesto Lopez de Nigris |
Independent Director |
17/02/2026 |
| Mr. Luis Arizpe Jimenez |
Vice Chairman of the Board |
17/02/2026 |
| Mr. Alfonso Javier Barragan Rodriguez |
Director |
17/02/2026 |
| Mr. Juan Carlos Correa Ballesteros |
Independent Director |
17/02/2026 |
| Mr. Jorge Humberto Santos Reyna |
Chairman of the Board |
17/02/2026 |
| Mr. Blas Gentiloni Arizpe |
Director |
17/02/2026 |
| Mr. Carlos Bracho Gonzalez |
Director |
17/02/2026 |
| Mr. Sergio Eugenio Gonzalez Barragan |
Director |
17/02/2026 |
| Mr. Manuel L. Barragan Morales |
Honarary Chairman of the board |
17/02/2026 |
| Mr. Alejandro Miguel Elizondo Barragan |
Director |
17/02/2026 |
| Mr. Miguel Angel Rabago Vite |
Vice Chairman of the Board |
17/02/2026 |
| Ms. Sanjuana Herrera Galvan |
Independent Director |
17/02/2026 |
| Mr. Brian J. Smith |
Independent Director |
17/02/2026 |