| Mr Eugene Irwin Davis
| Mr Eugene Irwin Davis is a Chairman at Unifin Financiera, S.A.B. de C.V. He also is the Acting Chief Executive Officer at Unifin Financiera, S.A.B. de C.V. |
| Mr Rodolfo Mercado Franco
| Mr Rodolfo Mercado Franco is a Board Member at Grupo Traxión, S.A.B. de C.V.He also is the Chief Executive Officer at Grupo Traxión, S.A.B. de C.V. |
| Mr Jose Ramon Suarez Rotter
| Mr Jose Ramon Suarez Rotter is a Board Member at Grupo Traxión, S.A.B. de C.V. |
| Mr Aby Lijtszain Chernizky
| Mr Aby Lijtszain Chernizky is a Board Member at Grupo Traxión, S.A.B. de C.V. |
| Mr Abel Puszkar Kessel
| Mr Abel Puszkar Kessel is a Board Member at Grupo Traxión, S.A.B. de C.V. |
| Mr Carlos Miguel Mendoza Valencia
| Mr Carlos Miguel Mendoza Valencia is a Board Member at Grupo Traxión, S.A.B. de C.V. |
| Mr Arturo Jose Saval Perez
| Mr Arturo Jose Saval Perez is a Board Member at Grupo Traxión, S.A.B. de C.V. |
| Ms Marina González-Blanco García
| Mrs Elena González-Blanco García is a Board Member at Grupo Traxión, S.A.B. de C.V. |
| Ms Venessa Yates
| Ms. Venessa Yates is a Board Member at Wal - Mart De Mexico S.A.B. De C.V |
| Mr Cristian Barrientos
| Mr. Cristian Barrientos is a Board Member at Wal - Mart De Mexico S.A.B. De C.V |
| Ms Marina Díaz Ibarra
| Mrs Marina Díaz Ibarra is a Board Member at Grupo Traxión, S.A.B. de C.V. |
| Mr Gillian Larkins
| Mr. Gillian Larkins is a Board Member at Wal - Mart De Mexico S.A.B. De C.V |
| Mr Harry Frederick Krensky
| Mr Harry Frederick Krensky is a Board Member at Grupo Traxión, S.A.B. de C.V. |
| Ms Rachel Brand
| Ms. Rachel Brand is a Board Member at Wal - Mart De Mexico S.A.B. De C.V |
| Mr Jorge Vargas Diez- Barroso
| Mr Jorge Vargas Diez-Barroso is a Board Member at Grupo Traxión, S.A.B. de C.V. |
| Mr Jorge Mora
| Mr. Jorge Mora is a Board Member at Wal - Mart De Mexico S.A.B. De C.V |
| Mr Aaron Dychter Poltolarek
| Mr Aaron Dychter Poltolarek is a Board Member at Grupo Traxión, S.A.B. de C.V. |
| Mr Roberto Langenauer Neuman
| Mr Roberto Langenauer Neuman is a Board Member at Grupo Traxión, S.A.B. de C.V. |
| Ms Teresa Gutiérrez Smith
| Mrs Teresa Gutiérrez Smith is a Board Member at Grupo Traxión, S.A.B. de C.V. |
| Ms Elizabeth Kwo
| Ms. Elizabeth Kwo is a Board Member at Wal - Mart De Mexico S.A.B. De C.V |