| Mr. Jose Antonio Correa Etchegaray |
Executive Chairman of the Board and Chief Executive Officer |
29/04/2025 |
| Mr. Bernardo Eugenio Risoul Salas |
Vice Chairman of the Board and Deputy Chief Executive Officer |
29/04/2025 |
| Mr. Joaquin Brockmann Domínguez |
Director |
29/04/2025 |
| Ms. Maria del Pilar Moreno Alanis |
Director |
29/04/2025 |
| Mr. Wilfrido Javier Castillo Miranda Olea |
Independent Director |
29/04/2025 |
| Mr. Mauricio Domenge Gaudry |
Independent Director |
29/04/2025 |
| Ms. Madeleine Marthe Claude Bremond Santacruz |
Independent Director |
29/04/2025 |
| Mr. Luis Celhay Lopez |
Independent Director |
29/04/2025 |
| Mr. Alfonso Tomas Lebrija Guiot |
Independent Director |
29/04/2025 |
| Mr. Jose Francisco Torres Olmos |
Independent Director |
29/04/2025 |
| Mr. Juan Marco Gutierrez Wanless |
Independent Director |
29/04/2025 |
| Mr. David Coppel Calvo |
Independent Director |
29/04/2025 |