| Mr Roberto Araujo Balderas
| Mr Roberto Araujo Balderas is a Chief Financial Officer at Quálitas Controladora S.A.B. DE C.V. |
| Mr Graciano Maria Juan Guichard Michel
| Mr Graciano Maria Juan Guichard Michel is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Jorge Ballesteros Franco
| Mr. Jorge Ballesteros Franco is a Board Member at Kimberly-Clark de México, S.A.B. de C.V. |
| Mr Jose Francisco Torres Olmos
| Mr Jose Francisco Torres Olmos is a Board Member at Quálitas Controladora S.A.B. DE C.V. |
| Mr Michael Hsu
| Mr. Michael Hsu is a Vice Chairman at Kimberly-Clark de México, S.A.B. de C.V. |
| Mr Joaquin Brockmann Dominguez
| Mr Joaquin Brockmann Dominguez is a Board Member at Quálitas Controladora S.A.B. DE C.V. |
| Mr Valentin Diez Morodo
| Mr. Valentin Diez Morodo is a Vice Chairman at Kimberly-Clark de México, S.A.B. de C.V. and a Board Member at KUO, S.A.B. de C.V. |
| Mr Jorge Antonio Salgado Martinez
| Mr Jorge Antonio Salgado Martinez is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Ms María del Pilar Moreno Alanís
| Ms María del Pilar Moreno Alanís is a Board Member at Quálitas Controladora S.A.B. DE C.V. |
| Mr Christian Alejandro Pedemonte del Castillo
| Mr Christian Alejandro Pedemonte del Castillo is a Board Member at Quálitas Controladora S.A.B. DE C.V. |
| Mr Jorge Antonio Salgado Antonio Salgado
| Mr Jorge Antonio Salgado Martinez is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Mauricio Domenge Gaudry
| Mr Mauricio Domenge Gaudry is a Board Member at Quálitas Controladora S.A.B. DE C.V. |
| Mr Pedro Velasco Alvarado
| Mr Pedro Velasco Alvarado is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Juan Orozco y Gómez Portugal
| Mr Juan Orozco y Gómez Portugal is a Board Member at Quálitas Controladora S.A.B. DE C.V. |
| Mr Jose Calderon Muñoz De Cote
| Mr Jose Calderon Muñoz De Cote is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Wilfrido Castillo Miranda Olea
| Mr Wilfrido Castillo Miranda Olea is a Board Member at Quálitas Controladora S.A.B. DE C.V. |
| Mr Esteban Malpica Fomperosa
| Mr Esteban Malpica Fomperosa is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. and Kimberly-Clark de México, S.A.B. de C.V. |
| Mr Graciano Francisco Guichard González
| Mr Graciano Francisco Guichard González is a Chairman at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Juan Carlos Calderón Rojas
| Mr. Juan Carlos Calderón Rojas is a Board Member at Nemak S.A.B. DE C.V. |
| Ms Monica Aspe Bernal
| Ms. Monica Aspe Bernal is a Board Member at Nemak S.A.B. DE C.V. and Controladora Vuela Compañía De Aviación S.A.B. De C.V |
