| Mr Jose Calderon Muñoz De Cote
| Mr Jose Calderon Muñoz De Cote is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Wilfrido Castillo Miranda Olea
| Mr Wilfrido Castillo Miranda Olea is a Board Member at Quálitas Controladora S.A.B. DE C.V. |
| Mr Esteban Malpica Fomperosa
| Mr Esteban Malpica Fomperosa is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. and Kimberly-Clark de México, S.A.B. de C.V. |
| Mr Graciano Francisco Guichard González
| Mr Graciano Francisco Guichard González is a Chairman at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Juan Carlos Calderón Rojas
| Mr. Juan Carlos Calderón Rojas is a Board Member at Nemak S.A.B. DE C.V. |
| Ms Monica Aspe Bernal
| Ms. Monica Aspe Bernal is a Board Member at Nemak S.A.B. DE C.V. and Controladora Vuela Compañía De Aviación S.A.B. De C.V |
| Mr Tawadia Subodh
| Mr. Tawadia Subodh is a General Manager at Comin Touch Technology LLC. |
| Mr Joseph Antony Meade Curibrena
| Mr. Joseph Antony Meade Curibrena is a Board Member at Nemak S.A.B. DE C.V. |
| Mr Juan Marco Gutiérrez Wanless
| Mr Juan Marco Gutiérrez Wanless is a Board Member at Quálitas Controladora S.A.B. DE C.V. |
| Mr Alfonso Tomás Lebrija Guiot
| Mr Alfonso Tomás Lebrija Guiot is a Board Member at Quálitas Controladora S.A.B. DE C.V. |
| Mr Sreejith N K
| Mr. Sreejith N K is a Technical Manager at Comin Touch Technology LLC. |
| Mr Mauricio Hajj Slim
| Mr Mauricio Hajj Slim is a Board Member at Sitios Latinoamérica, S.A.B. de C.V. |
| Mr Gary Lapidus
| Mr. Gary Lapidus is a Board Member at Nemak S.A.B. DE C.V. |
| Mr Juan Enrique Murguía Pozzi
| Mr Juan Enrique Murguía Pozzi is a Board Member at Quálitas Controladora S.A.B. DE C.V. |
| Mr Federico Flores Parkman Noriega
| Mr. Federico Flores Parkman Noriega is a Board Member at INVEX Controladora, S.A.B. de C.V. |
| Mr Anton Mauricio Fernandez Zambrano
| Mr. Anton Mauricio Fernandez Zambrano is a Board Member at Nemak S.A.B. DE C.V. |
| Mr Daniel Hajj Slim
| Mr Daniel Hajj Slim is a Board Member at Sitios Latinoamérica, S.A.B. de C.V. |
| Mr Jorge Gilberto Zapata Alvarado
| Mr. Jorge Gilberto Zapata Alvarado is a Board Member at INVEX Controladora, S.A.B. de C.V. |
| Mr Jorge Eugenio Guajardo Gonzalez
| Mr. Jorge Eugenio Guajardo Gonzalez is a Board Member at Nemak S.A.B. DE C.V. |
| Mr Bernardo Eugenio Risoul Salas
| Mr Bernardo Eugenio Risoul Salas is a Vice Chairman and CEO at Quálitas Controladora S.A.B. DE C.V. |