| Ms Fabiola Garza Sada
| Ms. Fabiola Garza Sada is a Board Member at Nemak S.A.B. DE C.V. |
| Mr Tito Oscar Vidaurri Del Castillo
| Mr. Tito Oscar Vidaurri Del Castillo is a Board Member at INVEX Controladora, S.A.B. de C.V. |
| Mr Gerardo Dunand Spitalier
| Mr. Gerardo Dunand Spitalier is a Board Member at INVEX Controladora, S.A.B. de C.V. |
| Mr Juan Eugenio Clariond Lozano
| Mr. Juan Eugenio Clariond Lozano is a Board Member at INVEX Controladora, S.A.B. de C.V. |
| Ms Fátima Victoria Calles
| Ms Fátima Victoria Calles is an Investment Manager at Peña Verde at Peña Verde S.A.B. |
| Mr Lorenzo Orozco Valdés
| Mr. Lorenzo Orozco Valdés is a Board Member at INVEX Controladora, S.A.B. de C.V. |
| Mr Alberto Guillermo Saavedra Olavarrieta
| Mr. Alberto Guillermo Saavedra Olavarrieta is a Board Member at INVEX Controladora, S.A.B. de C.V.and He also is a Board Member at Grupo TMM, S.A. |
| Ms Madeleine Marthe Claude Bremond Santacruz
| Ms. Madeleine Marthe Claude Bremond Santacruz is a Board Member at INVEX Controladora, S.A.B. de C.V. Also, She is a Board Member at Quálitas Controladora S.A.B. DE C.V. and He also is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Patrick Doucet Leautaud
| Mr. Patrick Doucet Leautaud is a Vice Chairman at INVEX Controladora, S.A.B. de C.V. |
| Mr Andrés Millán Drews
| Mr Andrés Millán Drews is a Vice President at Peña Verde S.A.B. |
| Mr Francisco Javier Barroso Diaz Torre
| Mr. Francisco Javier Barroso Diaz Torre is a Vice Chairman at INVEX Controladora, S.A.B. de C.V. |
| Mr Manuel Santiago Escobedo Conover
| Mr Manuel Santiago Escobedo Conover is a CEO of Peña Verde S.A.B. |
| Mr Juan Bautista Guichard Michel
| Mr. Juan Bautista Guichard Michel is a Chairman at INVEX Controladora, S.A.B. de C.V. |
| Mr Antonio Souza Saldivar
| Mr Antonio Souza Saldivar is a Board Member of Peña Verde S.A.B. from July 9, 2012. |
| Mr Pedro Andres Corsi Amerlinck
| Mr Pedro Andres Corsi Amerlinck is a Board Member at La Latinoamericana Seguros, S.A. |
| Mr Alejandro Alfonso Díaz
| Mr Alejandro Alfonso Díaz is a Board Member at Peña Verde S.A.B. since April 30, 2022. |
| Mr Fernando Calderon Ramirez De Aguilar
| Mr Fernando Calderon Ramirez De Aguilar is a Board Member at La Latinoamericana Seguros, S.A. |
| Mr Lorenzo Lazo Margain
| Mr Lorenzo Lazo Margain is a Board Member of Peña Verde S.A.B. since July 9, 2012. |
| Mr Álvaro Mancera Corcuera
| Mr Álvaro Mancera Corcuera is a Board Member of Peña Verde S.A.B. since April 30, 2014. |
| Mr Roberto Chandler Cabrera
| Mr Roberto Chandler Cabrera is a Board Member at La Latinoamericana Seguros, S.A. |