| Ms. Teresa Gutierrez Smith |
Independent Director |
21/04/2026 |
| Ms. Marina Diaz Ibarra |
Independent Director |
21/04/2026 |
| Dr. Aaron Dychter Poltolarek, PhD |
Independent Director |
21/04/2026 |
| Mr. Harry Frederick Krensky |
Independent Director |
21/04/2026 |
| Mr. Jorge Antonio Vargas Diez-Barroso |
Independent Director |
21/04/2026 |
| Mr. Carlos Miguel Mendoza Valencia |
Independent Director |
21/04/2026 |
| Mr. Arturo Jose Saval Perez |
Independent Director |
21/04/2026 |
| Mr. Roberto Langenauer Neuman |
Independent Director |
21/04/2026 |
| Mr. Bernardo Lijtszain Bimstein |
Chairman of the Board and Vice President, Institutional Relations |
21/04/2026 |
| Mr. Aby Lijtszain Chernitzky |
Director and Executive Chairman |
21/04/2026 |
| Dr. Elena Gonzalez-Blanco Garcia, PhD |
Independent Director |
21/04/2026 |
| Mr. Rodolfo Mercado Franco |
Director and Chief Executive Officer |
21/04/2026 |
| Mr. Abel Puszkar Kessel |
Director |
21/04/2026 |
| Mr. Alberto Moreno Ruiz Esparza |
Independent Director |
21/04/2026 |
| Mr. Jose Ramon Suarez Rotter |
Director and Vice President, Operational Management |
21/04/2026 |