| Mr. German Mota-Velasco Larrea |
Chairman of the Board |
11/04/2025 |
| Mr. Alfredo Casar Perez |
Director and Chief Executive Officer |
11/04/2025 |
| Mr. Arturo Elias Ayub |
Director |
11/04/2025 |
| Mr. Xavier Garcia de Quevedo Topete |
Director |
11/04/2025 |
| Mr. Hugo Rafael Gomez Diaz |
Director |
11/04/2025 |
| Mr. Eduardo Joaquin Gallastegui Armella |
Independent Director |
11/04/2025 |
| Mr. Isaac Franklin Unkind |
Director |
11/04/2025 |
| Mr. Fernando Lopez Guerra Larrea |
Director and Managing Director |
11/04/2025 |
| Mr. Carlos Noriega Arias |
Independent Director |
11/04/2025 |
| Mr. Jaime Corredor Esnaola |
Independent Director |
11/04/2025 |
| Mr. Roberto Slim Seade |
Director |
11/04/2025 |