| Mr Santiago Xavier Cortina Gallardo
| Mr Santiago Xavier Cortina Gallardo is a Board Member at Organización Cultiba, S.A.B. de C.V. |
| Mr Olga Gonzalez Aponte
| Mr. Olga Gonzalez Aponte is a Board Member at Fomento Económico Mexicano S.A.B. DE C.V. |
| Mr Gibu Thomas
| Mr. Gibu Thomas is a Board Member at Fomento Económico Mexicano S.A.B. DE C.V. |
| Mr Francisco Hill Avendaño
| Mr Francisco Hill Avendaño is a Board Member at Organización Cultiba, S.A.B. de C.V. |
| Mr Victor Alberto Tiburcio Celorio
| Mr. Victor Alberto Tiburcio Celorio is a Board Member at Fomento Económico Mexicano S.A.B. DE C.V. and Grupo Nacional Provincial, S.A.B. |
| Ms Lourdes Suyfeta Sáenz
| Mrs Lourdes Suyfeta Sáenz is a Board Member at Organización Cultiba, S.A.B. de C.V. |
| Mr Daniel Alegre
| Mr. Daniel Alegre is a Board Member at Fomento Económico Mexicano S.A.B. DE C.V. |
| Ms Elane Stock
| Ms. Elane Stock is a Board Member at Fomento Económico Mexicano S.A.B. DE C.V. |
| Mr Ricardo Saldivar Escajadillo
| Mr. Ricardo Saldivar Escajadillo is a Board Member at Fomento Económico Mexicano S.A.B. DE C.V. |
| Mr Alejandro Cortina Gallardo
| Mr Alejandro Cortina Gallardo is a Board Member at Organización Cultiba, S.A.B. de C.V. |
| Mr Michael Larson
| Mr. Michael Larson is a Board Member at Fomento Económico Mexicano S.A.B. DE C.V. |
| Ms Gela Lorena Gallardo Larrea
| Mrs Gela Lorena Gallardo Larrea is a Board Member at Organización Cultiba, S.A.B. de C.V. |
| Ms Mónica Sanchez Navarro Rivera Torres
| Mrs Mónica Sanchez Navarro Rivera Torres is a Board Member at Organización Cultiba, S.A.B. de C.V. |
| Mr Luis Antonio Cortina Gallardo
| Mr Juan Antonio Cortina Gallardo is a Board Member at Organización Cultiba, S.A.B. de C.V. |
| Mr Jose Antonio Fernandez Carbajal
| Mr. Jose Antonio Fernandez Carbajal is a Chairman at Fomento Económico Mexicano S.A.B. DE C.V. and Board Member at Industrias Peñoles S.A.B. DE C. V. |
| Ms Luz Maria Gabriela Hernandez Cardoso
| Ms. Luz María Gabriela Hernández Cardoso is a Board Member at Esentia Energy Development, S.A.B. DE C.V. |
| Mr Edward Thomas Jr. McMullen
| Mr. Edward Thomas Jr. McMullen is a Board Member at Esentia Energy Development, S.A.B. DE C.V. |
| Mr Jon Phillip May
| Mr. Jon Phillip May is a Board Member at Esentia Energy Development, S.A.B. DE C.V. |
| Mr Federico Chávez Peón
| Mr Federico Chávez Peón is a Board Member at ORGANIZACIÓN CULTIBA, S.A.B. DE CV |
| Mr Edward Omer Diffendal
| Mr. Edward Omer Diffendal is a Board Member at Esentia Energy Development, S.A.B. DE C.V. |
