| Mr Alejandro Martínez Martínez
| Mr. Alejandro Martínez Martínez is a Board Member and Shareholder at Banco del Bajío, S.A., Institución de Banca Múltiple |
| Mr Adán Alejandro González Martínez
| Mr Adán Alejandro González Martínez is a Chief Commercial Officer of Grupo Aeroportuario del Sureste (since January 2026). |
| Mr Joseph Harari Uziel
| Mr. Joseph Harari Uziel is a Board Member at Banco del Bajío, S.A., Institución de Banca Múltiple |
| Mr Alejandro Pantoja López
| Mr Alejandro Pantoja López is a Chief Infrastructure and Compliance Officer at Grupo Aeroportuario del Sureste (since August 2013). |
| Mr Alfredo Emilio Colin Babio
| Mr. Alfredo Emilio Colin Babio is a Board Member at Banco del Bajío, S.A., Institución de Banca Múltiple |
| Mr Barbara Jean Mair Rowberry
| Mr. Barbara Jean Mair Rowberry is a Board Member at Banco del Bajío, S.A., Institución de Banca Múltiple |
| Mr Francisco Javier De La Calle Pardo
| Mr. Francisco Javier De La Calle Pardo is a Board Member at Banco del Bajío, S.A., Institución de Banca Múltiple.and He also is a Board Member at Unifin Financiera, S.A.B. de C.V. |
| Mr Dan Ostrosky Shejet
| Mr. Dan Ostrosky Shejet is a Board Member at Banco del Bajío, S.A., Institución de Banca Múltiple |
| Mr Claudio Góngora Morales
| Mr Claudio Góngora Morales is a Chief Legal Counsel of Grupo Aeroportuario del Sureste (since 2004). |
| Ms Elizabeth Marvan Fragoso
| Ms. Elizabeth Marvan Fragoso is a Board Member at Banco del Bajío, S.A., Institución de Banca Múltiple |
| Mr Ramón Santoyo Vázquez
| Mr. Ramón Santoyo Vázquez is a Board Member at Banco del Bajío, S.A., Institución de Banca Múltiple |
| Mr Asur In Good Hands
| Mr Asur In Good Hands is a Chief Executive Officer of Grupo Aeroportuario del Sureste (since May 2011). |
| Mr Eduardo Gómez Navarro
| Mr. Eduardo Gómez Navarro is Honorary Chairman at Banco del Bajío, S.A., Institución de Banca Múltiple |
| Ms Isabel Prieto Prieto
| Ms Isabel Prieto is a Board Member at Grupo Aeroportuario del Sureste, S.A.B. de C.V. |
| Mr José Antonio Pérez Antón
| Mr José Antonio Pérez Antón is a Non-independent Board Member at Grupo Aeroportuario del Sureste, S.A.B. de C.V. |
| Mr Benjamin Zermño Padilla
| Mr. Benjamin Zermño Padilla is Honorary Chairman at Banco del Bajío, S.A., Institución de Banca Múltiple |
| Mr Guillermo Ortiz Martínez
| Mr Guillermo Ortiz Martínez is an Independent Board Member at Grupo Aeroportuario del Sureste, S.A.B. de C.V. |
| Mr Pablo Chico Hernández
| Mr Pablo Chico Hernández is a Non-independent Board Member at Grupo Aeroportuario del Sureste, S.A.B. de C.V. |
| Ms Oscar Von Hauske Solis
| Mr Oscar Von Hauske Solis is a Board Member at Grupo Aeroméxico S.A.B. de C.V. and Chief Fixed-line Operations Officer and Chief Information Security Officer at America Movil, S.A.B. de C.V. |
| Mr Rolando Uziel Candiotti
| Mr. Rolando Uziel Candiotti is Honorary Chairman at Banco del Bajío, S.A., Institución de Banca Múltiple |
