| Naam | Functie | Rol |
|
Alberto Tiburcio
| Member of Board of Directors |
C
|
|
Alejandro Bailleres
| Chairman (Board of Directors) |
C
|
|
Arturo Fernandez
| Member of Board of Directors |
C
|
|
Charles Jacobs
| Member of Board of Directors |
C
|
|
Dame Judith Macgregor
| Member of Board of Directors |
C
|
|
Daniel Diez
| Member of the Management Board |
B
|
|
Eduardo Cepeda
| Member of Board of Directors |
C
|
|
Fernando Ruiz
| Member of Board of Directors |
C
|
|
Georgina Kessel
| Member of Board of Directors |
C
|
|
Guillermo Gastelum
| Member of the Management Board |
B
|