| Mr Sinan bin Hassan bin Noman Al Masoud
| Mr. Sinan bin Hassan bin Noman Al-Masoud is Secretary of the Board of Directors at Al Fakhera Men's Tailoring Company |
| Mr Jacobo Caller Celestino
| Mr. Jacobo Caller Celestino is a General Director of the Health and Multiformat Division at Fomento Económico Mexicano, S.A.B. DE C.V. |
| Mr Alejandro Gil Ortiz
| Mr. Alejandro Gil Ortiz is a Legal Director and Secretary at Fomento Económico Mexicano, S.A.B. DE C.V. |
| Ms Sara Robles Romero
| Ms. Sara Robles Romero is a Human Resources Director at Fomento Económico Mexicano, S.A.B. DE C.V. |
| Mr Manuel Paulsen Dondé
| Mr. Manuel Paulsen Dondé is a Construction Manager at Dine S.A.B. DE C.V. |
| Mr Marcelo López Ibarra
| Mr. Marcelo López Ibarra is a Sales Director Punta Mita at Dine S.A.B. DE C.V. |
| Mr Santiago Lazo Elizondo
| Mr. Santiago Lazo Elizondo is a Legal Director at Dine S.A.B. DE C.V. |
| Ms Jessica Ponce de León Gaitán
| Ms Jessica Ponce de León Gaitán is a Director of Sustainability at Fomento Económico Mexicano, S.A.B. DE C.V. |
| Mr Carl Emberson
| Mr. Carl Emberson is a Marketing and Operations Director, Punta Mita at Dine S.A.B. DE C.V. |
| Mr Hector Rivas Camacho
| Mr. Hector Rivas Camacho is a Director of Planning and New Business at Dine S.A.B. DE C.V. |
| Mr Serapión Fernández Senderos
| Mr. Serapión Fernández Senderos is a Project Manager at Dine S.A.B. DE C.V. |
| Mr Ramón F. Estrada Rivero
| Mr. Ramón F. Estrada Rivero is a Deputy CEO and Legal Counsel at Dine S.A.B. DE C.V. He also is the Deputy Chief Executive Officer and Director of Legal Affairs at KUO, S.A.B. de C.V. |
| Ms Salwa Ibrahim Ahmed Al Faydi
| Ms Salwa Ibrahim Ahmed Al Faydi is owner at First Investment and Real Estate Development |
| Mr Constantino Spas Montesinos
| Mr. Constantino Spas Montesinos is a General Manager of the Americas and Mobility Division at Fomento Económico Mexicano, S.A.B. DE C.V. |
| Mr Jorge F. Padilla Ezeta
| Mr. Jorge F. Padilla Ezeta is a Deputy CEO at Dine S.A.B. DE C.V. |
| Mr Alejandro De La Barreda Gomez
| Mr. Alejandro De La Barreda Gomez is a CEO at Dine S.A.B. DE C.V. |
| Mr Mirco Buscaldi
| Mr. Mirco Buscaldi is the Director of Projects of Corporación Moctezuma, S.A.B. de C.V. |
| Mr Roberto Rafael Campa Cifrián
| Mr. Roberto Rafael Campa Cifrián is a Director of Corporate Affairs at Fomento Económico Mexicano, S.A.B. DE C.V. |
| Ms Maribel Leyte Jiménez
| Ms. Maribel Leyte Jiménez is the Director of Sustainability, Environment, and Continuous Improvement Processes of Corporación Moctezuma, S.A.B. de C.V. |
| Mr Gerardo Estrada Attolini
| Mr. Gerardo Estrada Attolini is a Director of Administration and Corporate Control at Fomento Económico Mexicano, S.A.B. DE C.V. |
