| Mr. Alfonso de Angoitia Noriega |
Independent Director |
28/02/2025 |
| Mr. Juan Antonio Gonzalez Moreno |
Director |
28/02/2025 |
| Mr. Thomas S. Heather Rodriguez |
Independent Director |
28/02/2025 |
| Ms. Alicia Alejandra Lebrija Hirshfeld |
Independent Director |
28/02/2025 |
| Mr. Carlos Hank Gonzalez |
Chairman of the Board |
28/02/2025 |
| Ms. Mariana Banos Reynaud |
Independent Director |
28/02/2025 |
| Mr. Federico Carlos Fernandez Senderos |
Independent Director |
28/02/2025 |
| Mr. Jose Antonio Chedraui Eguia |
Independent Director |
28/02/2025 |
| Mr. David Juan Villarreal Montemayor |
Director |
28/02/2025 |
| Mr. Jose Marcos Ramirez Miguel |
Director and Chief Executive Officer |
28/02/2025 |
| Mr. Carlos de la Isla Corry |
Director |
28/02/2025 |
| Mr. Clemente Ismael Reyes-Retana Valdes |
Independent Director |
28/02/2025 |
| Mr. David Penaloza Alanis |
Independent Director |
28/02/2025 |