| Mr. Francisco Javier R. Bours Castelo |
Chairman of the Board |
23/04/2026 |
| Mr. Octavio Robinson Bours Griffith |
Director |
23/04/2026 |
| Mr. Jesus Enrique Robinson Bours Munoz |
Director |
23/04/2026 |
| Mr. Jose Gerardo Robinson Bours Castelo |
Director |
23/04/2026 |
| Mr. Mario Laborin Gomez |
Independent Director |
23/04/2026 |
| Mr. Juan Salvador Robinson Bours Martinez |
Director |
23/04/2026 |
| Mr. Manuel Urquijo Beltran |
Director and Secretary of the Board |
23/04/2026 |
| Mr. Sergio Jesus Mazon Rubio |
Director |
23/04/2026 |
| Mr. Enrique Yamuni Robles |
Director and Chief Executive Officer |
23/04/2026 |
| Mr. Nicolas Olea Osuna |
Independent Director |
23/04/2026 |
| Dr. Claudia Felix Sandoval, PhD |
Independent Director |
23/04/2026 |
| Mr. Enrique Ramon Coppel Luken |
Independent Director |
23/04/2026 |