| Mr Diana Muñozcano Félix
| Mrs Diana Muñozcano Félix is a Board Member at Grupo Financiero Banorte, S.A.B. de C.V. |
| Mr Paulino José Rodríguez Mendívil
| Mr. Paulino José Rodríguez Mendívil is a Board Member at Acosta Verde, S.A.B. de C.V. |
| Mr Mario Ignacio Langarica Ávila
| Mr Mario Ignacio Langarica Ávila is an Executive Director of Finance at GENTERA, S.A.B. DE C.V. |
| Mr David Peñaloza Alanís
| Mr David Peñaloza Alanís is a Board Member at Grupo Financiero Banorte, S.A.B. de C.V. |
| Mr Carlos Salazar Lomelín
| Mr. Carlos Salazar Lomelín is a Board Member at Acosta Verde, S.A.B. de C.V. |
| Mr Francisco Javier Garza Zambrano
| Mr. Francisco Javier Garza Zambrano is a Board Member at Acosta Verde S.A.B. de C.V., Board Member at Cydsa S.A.B. de C.V. and Board Member at RLH Properties S.A.B. DE C.V. and He also is a Board Member at Value Grupo Financiero, S.A.B. de C.V. |
| Mr Enrique Majós Ramírez
| Mr Enrique Majós Ramírez is a CEO at GENTERA, S.A.B. DE C.V. |
| Mr José Antonio Chedraui Eguía
| Mr José Antonio Chedraui Eguía is a Board Member at Grupo Financiero Banorte, S.A.B. de C.V. and He also is a Board Member at Grupo Televisa, S.A.B. |
| Mr Jesús Acosta Verde
| Mr. Jesús Acosta Verde is a Chairman at Acosta Verde, S.A.B. de C.V. |
| Mr Thomas Stanley Heather Rodriguez
| Mr Thomas Stanley Heather Rodriguez is a Board Member at Grupo Financiero Banorte, S.A.B. de C.V. |
| Mr David Juan Villarreal Montemayor
| Mr David Juan Villarreal Montemayor is a Board Member at Grupo Financiero Banorte, S.A.B. de C.V. |
| Mr Carlos de la Isla Corry
| Mr Carlos de la Isla Corry is a Board Member at Grupo Financiero Banorte, S.A.B. de C.V. |
| Mr Carlos Antonio Danel Cendoya
| Mr Carlos Antonio Danel Cendoya is a Board Member at GENTERA, S.A.B. DE C.V. He also is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Carlos Labarthe Costas
| Mr Carlos Labarthe Costas is a Board Member at GENTERA, S.A.B. DE C.V. |
| Mr Juan Antonio González Moreno
| Mr Juan Antonio González Moreno is a Board Member at Grupo Financiero Banorte, S.A.B. de C.V. |
| Mr Juan Ignacio Casanueva Perez
| Mr Juan Ignacio Casanueva Perez is a Board Member at GENTERA, S.A.B. DE C.V. |
| Mr Jose Ignacio Avalos Hernandez
| Mr Jose Ignacio Avalos Hernandez is a Board Member at GENTERA, S.A.B. DE C.V. |
| Mr Carlos Hank González
| Mr Carlos Hank González is a Chairman at Grupo Financiero Banorte, S.A.B. de C.V. Also, He is a Vice Chairman at Gruma, S.A.B. de C.V.and He also is a Board Member at Grupo Televisa, S.A.B. |
| Mr Luis Alfonso Nicolau Gutierrez
| Mr Luis Alfonso Nicolau Gutierrez is a Board Member at GENTERA, S.A.B. DE C.V. ,Board Member at Grupo Posadas S.A.B. DE C.V. and Board Member at Becle S.A.B. de C.V. |
| Ms Rose Nicole Dominique Reich Sapire
| Ms Rose Nicole Dominique Reich Sapire is a Board Member at GENTERA, S.A.B. DE C.V. |
