| Ms Eleonore De Boysson
| Ms Eleonore de Boysson is a CEO at Grupo Palacio de Hierro, S.A.B. de C.V. |
| Mr Gustavo Adolfo Ramirez Berrueta
| Mr Gustavo Adolfo Ramirez Berrueta is a Board Member at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr Pedro Solis Camara Jimenez Canet
| Mr Pedro Solis Camara Jimenez Canet is a Board Member at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr Eduardo Cepeda Fernandez
| Mr Eduardo Cepeda Fernandez is a Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. ,Board Member at Industrias Peñoles S.A.B. DE C. V. and Grupo Nacional Provincial, S.A.B. |
| Mr Juan Bordes Aznar
| Mr Juan Bordes Aznar is a Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. , Board Member at Industrias Peñoles S.A.B. DE C. V. and Grupo Nacional Provincial, S.A.B. Also, He is a Board Member at Grupo Profuturo, S.A.B. de C.V. |
| Mr Abelardo Hernandez Julia
| Mr Abelardo Hernandez Julia is a Board Member at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr Juan Carlos Escribano García - Bosque
| Mr Juan Carlos Escribano García - Bosque is Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. |
| Mr Raul Baillères Gual
| Mr Raul Baillères Gual is Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. and Board Member at Industrias Peñoles S.A.B. DE C. V. |
| Mr Tomas McDonald
| Mr Tomas McDonald is a Board Member at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr José Octavio Figueroa García
| Mr José Octavio Figueroa García is Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. Also, He is a Board Member at Grupo Profuturo, S.A.B. de C.V. |
| Mr Francisco Andragnes
| Mr Francisco Andragnes is a Board Member at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr Arturo Manuel Fernández Pérez
| Mr Arturo Manuel Fernández Pérez is Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. Also, He is a Board Member at Grupo Profuturo, S.A.B. de C.V. |
| Mr Andragnes Andragnes
| Mr Francisco Andragnes is a Board Member at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr Juan Pablo Baillères Gual
| Mr Juan Pablo Baillères Gual is Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. and Board Member at Industrias Peñoles S.A.B. DE C. V. |
| Mr Francisco Manuel Zinser Gonzalez
| Mr. Francisco Manuel Zinser Gonzalez is a Board Member at Grupo Mexico, S.A.B. de C.V. and Chairman at Planigrupo Latam S.A.B.DE C.V. |
| Mr Alberto Ignacio Sanchez Y Palazuelos
| Mr Alberto Ignacio Sanchez Y Palazuelos is a Chairman at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr Rolando Vega Iniguez
| Mr. Rolando Vega Iniguez is a Board Member at Grupo Mexico, S.A.B. de C.V. |
| Mr Francisco Javier Simón Havaux
| Mr Francisco Javier Simón Havaux is Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. Also, He is a Board Member at Grupo Profuturo, S.A.B. de C.V. |
| Mr Oscar Gonzalez Rocha
| Mr. Oscar Gonzalez Rocha is a Board Member at Grupo Mexico, S.A.B. de C.V. |
| Mr Alfredo Casar Perez
| Mr. Alfredo Casar Perez is a Board Member at Grupo Mexico, S.A.B. de C.V. |
