| Mr Luis Solórzano Alzpuru
| Mr. Luis Solórzano Alzpuru is a Board Member at Grupo Aeroportuario Del Centro Notre S.A.B. DE C.V. |
| Mr Enrique Vilatela Riva
| Mr Enrique Vilatela Riva is a Board Member at Q.B. Industrias, S.A. DE C.V. |
| Mr Martin Werner Wainfeld
| Mr. Martin Werner Wainfeld is a Board Member at Grupo Aeroportuario Del Centro Notre S.A.B. DE C.V. |
| Mr Mauricio Zundelevich kaufmann
| Mr Mauricio Zundelevich kaufmann is a Board Member at Q.B. Industrias, S.A. DE C.V. |
| Mr Magdalena Maria Guichard Michel
| Mrs Magdalena Maria Guichard Michel is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Jose Siman Dada Guillermo
| Mr Jose Siman Dada Guillermo is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Aroldo De Rienzo Betancourt
| Mr Aroldo De Rienzo Betancourt is a Chairman at Q.B. Industrias, S.A. DE C.V. |
| Mr Andrea Hernandez Velasco
| Mrs Andrea Hernandez Velasco is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Alejandro Ramirez Magaña
| Mr Alejandro Ramirez Magaña is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Juan Miguel Gandoulph Castellanos
| Mr Juan Miguel Gandoulph Castellanos is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Pablo R. Gonzalez Guajardo
| Mr. Pablo R. Gonzalez Guajardo is a Board Member and CEO at Kimberly-Clark de México, S.A.B. de C.V. |
| Mr Nicolas Notebaert
| Mr. Nicolas Notebaert is Chairman at Grupo Aeroportuario Del Centro Notre S.A.B. DE C.V. |
| Mr Jorge Pérez
| Mr Jorge Pérez is a Director of Investor Relations at Quálitas Controladora S.A.B. DE C.V. |
| Mr Russell Torres
| Mr. Russell Torres is a Board Member at Kimberly-Clark de México, S.A.B. de C.V. |
| Mr Francisco Javier De Arrigunaga Gomez Del Campo
| Mr Francisco Javier De Arrigunaga Gomez Del Campo is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. and KUO, S.A.B. de C.V. |
| Mr Nelson Urdaneta
| Mr. Nelson Urdaneta is a Board Member at Kimberly-Clark de México, S.A.B. de C.V. |
| Ms Tamera Fenske
| Ms. Tamera Fenske is a Board Member at Kimberly-Clark de México, S.A.B. de C.V. |
| Mr Jose Cohen Sitton
| Mr Jose Cohen Sitton is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Max David Michel
| Mr Max David Michel is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Miguel Graciano Jose Guichard Michel
| Mr Miguel Graciano Jose Guichard Michel is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
