| Mr Juan Bautista Guichard Michel
| Mr. Juan Bautista Guichard Michel is a Chairman at INVEX Controladora, S.A.B. de C.V. |
| Mr Antonio Souza Saldivar
| Mr Antonio Souza Saldivar is a Board Member of Peña Verde S.A.B. from July 9, 2012. |
| Mr Pedro Andres Corsi Amerlinck
| Mr Pedro Andres Corsi Amerlinck is a Board Member at La Latinoamericana Seguros, S.A. |
| Mr Alejandro Alfonso Díaz
| Mr Alejandro Alfonso Díaz is a Board Member at Peña Verde S.A.B. since April 30, 2022. |
| Mr Fernando Calderon Ramirez De Aguilar
| Mr Fernando Calderon Ramirez De Aguilar is a Board Member at La Latinoamericana Seguros, S.A. |
| Mr Lorenzo Lazo Margain
| Mr Lorenzo Lazo Margain is a Board Member of Peña Verde S.A.B. since July 9, 2012. |
| Mr Álvaro Mancera Corcuera
| Mr Álvaro Mancera Corcuera is a Board Member of Peña Verde S.A.B. since April 30, 2014. |
| Mr Roberto Chandler Cabrera
| Mr Roberto Chandler Cabrera is a Board Member at La Latinoamericana Seguros, S.A. |
| Mr José Antonio Martí Cotarelo
| Mr José Antonio Martí Cotarelo is a Board Member of Peña Verde S.A.B. since December 17, 2020. |
| Mr Bernardo Ardavin Migoni
| Mr Bernardo Ardavin Migoni is a Board Member at La Latinoamericana Seguros, S.A. |
| Mr Enrique Zorrilla Fullaondo
| Mr Enrique Zorrilla Fullaondo is a Chairman at Peña Verde S.A.B. |
| Mr Tomas Jose Ruiz Gonzalez
| Mr Tomas Jose Ruiz Gonzalez is a Board Member at La Latinoamericana Seguros, S.A. |
| Mr Fernando Amerlinck Assereto
| Mr Fernando Amerlinck And Assereto is a Vice Chairman at La Latinoamericana Seguros, S.A. |
| Mr Lorenzo Sitges Requena
| Mr Lorenzo Sitges Requena is a Vice Chairman at La Latinoamericana Seguros, S.A. |
| Mr Rafael Terrazas Zúñiga
| Mr Rafael Terrazas Zúñiga is a Director of Finance and Administration at Procorp, S.A.B. DE C.V. |
| Mr Rodrigo Amerlinck Assereto
| Mr Rodrigo Amerlinck And Assereto is a Chairman at La Latinoamericana Seguros, S.A. |
| Mr Bernardo Elosúa Robles
| Mr Bernardo Elosúa Robles is a Board Member at Grupo Lamosa, S.A.B. de C.V. |
| Mr José Manuel Valverde Valdes
| Mr José Manuel Valverde Valdes is a Board Member at Grupo Lamosa, S.A.B. de C.V. |
| Mr Antonio Elosúa González
| Mr Antonio Elosúa González is a Board Member at Grupo Lamosa, S.A.B. de C.V. |
| Mr Guillermo Barragán Elosúa
| Mr Guillermo Barragán Elosúa is a Board Member at Grupo Lamosa, S.A.B. de C.V. |