| Mr Antonio Rallo Verdugo
| Mr Antonio Rallo Verdugo is a Board Member at GENTERA, S.A.B. DE C.V. |
| Mr John Anthony Santa Maria Otazua
| Mr John Anthony Santa Maria Otazua is a Board Member at GENTERA, S.A.B. DE C.V. |
| Ms Tamara Caballero Velasco
| Mrs Tamara Caballero Velasco is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. |
| Ms Martha Elena Gonzalez Caballero
| Ms Martha Elena Gonzalez Caballero is a Board Member at GENTERA, S.A.B. DE C.V. |
| Mr Rodrigo Alonso Herrera Aspra
| Mr Rodrigo Alonso Herrera Aspra is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. and a Chairman at Genomma Lab Internacional, S.A.B. de C.V. |
| Mr Carlos Danel Cendoya
| Mr Carlos Danel Cendoya is a Chairman at GENTERA, S.A.B. DE C.V. |
| Mr Juan Pacheco Del Rio
| Mr Juan Pacheco Del Rio is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. |
| Mr Francisco Javier Padilla Villarruel
| Mr Francisco Javier Padilla Villarruel is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. |
| Mr Eduardo Berrondo Avalos
| Mr Eduardo Berrondo Avalos is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. |
| Mr Elias Cababie Daniel
| Mr Elias Cababie Daniel is a Chairman at Grupo GICSA, S.A.B. DE C.V. |
| Mr Kamal Abbud Neme
| Mr Kamal Abbud Neme is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. |
| Mr Carlos Alvarez Bermejillo
| Mr Carlos Alvarez Bermejillo is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. |
| Mr Javier Valadez Benitez
| Mr Javier Valadez Benitez is a Chairman and CEO at Grupo Financiero Multiva, S.A.B. de C.V. |
| Mr Emilio Rotondo Inclan
| Mr. Emilio Rotondo Inclan is a Board Member at Grupo Aeroportuario del Pacífico, S.A.B. de C.V. |
| Ms Claudia Laviada Diez Barroso
| Ms. Claudia Laviada Diez Barroso is a Board Member at Grupo Aeroportuario del Pacífico, S.A.B. de C.V. |
| Mr Juan Botín Sanz De Sautuola D'ornano
| Mr Juan Botín Sanz De Sautuola D'ornano is a Board Member at Grupo Financiero Inbursa, S.A.B. de C.V. |
| Mr Angel Losada Moreno
| Mr. Angel Losada Moreno is a Board Member at Grupo Aeroportuario del Pacífico, S.A.B. de C.V. Also, He is a Chairman at Grupo Gigante, S.A.B. DE C.V. |
| Ms Alejandra Palacios Prieto
| Ms. Alejandra Palacios Prieto is a Board Member at Grupo Aeroportuario del Pacífico, S.A.B. de C.V. and Board Member at Nemak S.A.B. DE C.V. and He also is a Board Member at Sigma Foods S.A.B. DE C.V. |
| Mr Juan Diez Canedo Ruiz
| Mr. Juan Diez-Canedo Ruiz is a Board Member at Grupo Aeroportuario del Pacífico, S.A.B. de C.V. |
| Mr Juan Botín Sanz De Sautuola D'ornano
| Mr Juan Botín Sanz De Sautuola D'ornano is a Board Member at Grupo Financiero Inbursa, S.A.B. de C.V. |
