| Mr. Emilio Carrillo Gamboa |
Independent Director |
30/04/2025 |
| Mr. German Mota-Velasco Larrea |
Chairman of the Board and Chief Executive Officer |
30/04/2025 |
| Mr. Oscar Gonzalez Rocha |
Director |
30/04/2025 |
| Mr. Antonio del Valle Ruiz |
Independent Director |
30/04/2025 |
| Mr. Claudio X. Gonzalez Laporte |
Independent Director |
30/04/2025 |
| Mr. Luis Castelazo Morales |
Director |
30/04/2025 |
| Mr. Alfredo Casar Perez |
Director |
30/04/2025 |
| Mr. Fernando Lopez Guerra Larrea |
Director |
30/04/2025 |
| Mr. Fernando Ruiz Sahagun |
Independent Director |
30/04/2025 |
| Mr. Carlos Roberto Rojas Mota Velasco |
Independent Director |
30/04/2025 |
| Mr. Leonardo Contreras Lerdo de Tejada |
Director |
30/04/2025 |
| Mr. Francisco Zinser Gonzalez |
Director |
30/04/2025 |
| Mr. Carlos Prieto Sierra |
Independent Director |
30/04/2025 |
| Mr. Rolando Vega Saenz |
Independent Director |
30/04/2025 |