| Mr Guillermo Ortiz Martínez
| Mr Guillermo Ortiz Martínez is an Independent Board Member at Grupo Aeroportuario del Sureste, S.A.B. de C.V. |
| Mr Luay Muhammad Dheeb Sidqah
| Mr. Luay Muhammad Dheeb Sidqah is shareholder at Rumm Financial Brokerage. |
| Mr Pablo Chico Hernández
| Mr Pablo Chico Hernández is a Non-independent Board Member at Grupo Aeroportuario del Sureste, S.A.B. de C.V. |
| Ms Oscar Von Hauske Solis
| Mr Oscar Von Hauske Solis is a Board Member at Grupo Aeroméxico S.A.B. de C.V. and Chief Fixed-line Operations Officer and Chief Information Security Officer at America Movil, S.A.B. de C.V. |
| Mr Rolando Uziel Candiotti
| Mr. Rolando Uziel Candiotti is Honorary Chairman at Banco del Bajío, S.A., Institución de Banca Múltiple |
| Mr Carlos De La Cerda Serrano
| Mr. Carlos De La Cerda Serrano is Vice President at Banco del Bajío, S.A., Institución de Banca Múltiple |
| Mr Aurelio Pérez Alonso
| Mr Aurelio Pérez Alonso is a Board Member at Grupo Aeroportuario del Sureste, S.A.B. de C.V. |
| Ms Vanessa Paola Slim Domit
| Mrs Vanessa Paola Slim Domit is a Board Member at Grupo Aeroméxico S.A.B. de C.V. Also, She is a Board Member at Grupo Carso, S.A.B. DE C.V. She is a Shareholder at Grupo Financiero Inbursa, S.A.B. de C.V. |
| Ms Heliane Marie Luise Steden
| Ms Heliane Marie Luise Steden is a Board Member at Grupo Aeroportuario del Sureste, S.A.B. de C.V. |
| Mr Salvador Oñate Ascencio
| Mr. Salvador Oñate Ascencio is is a Board Member and Shareholder at Banco del Bajío, S.A., Institución de Banca Múltiple. |
| Ms Bárbara Garza Lagüera Gonda
| Ms Bárbara Garza Lagüera Gonda is a Board Member at Grupo Aeroportuario del Sureste, S.A.B. de C.V. |
| Mr Ignacio Beteta Vallejo
| Mr. Ignacio Beteta Vallejo is a Board Member at Sare Holding, S.A.B. DE C.V. |
| Ms Diana Maria Chavez Varela
| Ms Diana Maria Chavez Varela is a Board Member at Grupo Aeroportuario del Sureste, S.A.B. de C.V. |
| Mr Fernando Chico Pardo
| Mr Fernando Chico Pardo is a Chairman at Grupo Aeroportuario del Sureste, S.A.B. de C.V. Also, He is a Board Member at Grupo Industrial Saltillo, S.A.B. de C.V. |
| Mr Miguel Guillermo Lozano Pardinas
| Mr. Miguel Guillermo Lozano Pardinas is a Board Member and Chief Executive Officer at Consorcio ARA, S.A.B. de C.V. |
| Mr Luis Felipe Ahumada Rafferty
| Mr. Luis Felipe Ahumada Rafferty is a Board Member at Consorcio ARA, S.A.B. de C.V. |
| Mr Salvi Rafael Folch Viadero
| Mr. Salvi Rafael Folch Viadero is a Board Member at Consorcio ARA, S.A.B. de C.V. |
| Mr Cosme Alberto Torrado Martinez
| Mr. Cosme Alberto Torrado Martinez is a Board Member and Owner at Alsea, S.A.B. de C.V. Also, He is a Board Member at Grupo Sports World, S.A.B. DE C.V. |
| Mr Federico Tejado Barcena
| Mr. Federico Tejado Barcena is a Director at Alsea, S.A.B. de C.V. |
| Mr Patricio Bustamante Martinez
| Mr. Patricio Bustamante Martinez is a Board Member at Consorcio ARA, S.A.B. de C.V. |