| Mr José Antonio Martí Cotarelo
| Mr José Antonio Martí Cotarelo is a Board Member of Peña Verde S.A.B. since December 17, 2020. |
| Mr Bernardo Ardavin Migoni
| Mr Bernardo Ardavin Migoni is a Board Member at La Latinoamericana Seguros, S.A. |
| Mr Enrique Zorrilla Fullaondo
| Mr Enrique Zorrilla Fullaondo is a Chairman at Peña Verde S.A.B. |
| Mr Tomas Jose Ruiz Gonzalez
| Mr Tomas Jose Ruiz Gonzalez is a Board Member at La Latinoamericana Seguros, S.A. |
| Mr Fernando Amerlinck Assereto
| Mr Fernando Amerlinck And Assereto is a Vice Chairman at La Latinoamericana Seguros, S.A. |
| Mr Lorenzo Sitges Requena
| Mr Lorenzo Sitges Requena is a Vice Chairman at La Latinoamericana Seguros, S.A. |
| Mr Rafael Terrazas Zúñiga
| Mr Rafael Terrazas Zúñiga is a Director of Finance and Administration at Procorp, S.A.B. DE C.V. |
| Mr Rodrigo Amerlinck Assereto
| Mr Rodrigo Amerlinck And Assereto is a Chairman at La Latinoamericana Seguros, S.A. |
| Mr Bernardo Elosúa Robles
| Mr Bernardo Elosúa Robles is a Board Member at Grupo Lamosa, S.A.B. de C.V. |
| Mr José Manuel Valverde Valdes
| Mr José Manuel Valverde Valdes is a Board Member at Grupo Lamosa, S.A.B. de C.V. |
| Mr Antonio Elosúa González
| Mr Antonio Elosúa González is a Board Member at Grupo Lamosa, S.A.B. de C.V. |
| Mr Guillermo Barragán Elosúa
| Mr Guillermo Barragán Elosúa is a Board Member at Grupo Lamosa, S.A.B. de C.V. |
| Mr Javier Saavedra Valdes
| Mr Javier Saavedra Valdes is a Board Member at Grupo Lamosa, S.A.B. de C.V. |
| Mr Juan Rodríguez Torres
| Mr. Juan Rodríguez Torres is a Board Member at Impulsora del Desarrollo y el Empleo en America Latina, S.A.B. de C.V. |
| Mr Martin Sebastian Berardi
| Mr. Martin Sebastian Berardi is a Board Member at Impulsora del Desarrollo y el Empleo en America Latina, S.A.B. de C.V. |
| Mr Eduardo Garza T Junco
| Mr Eduardo Garza T Junco is a Board Member at Grupo Lamosa, S.A.B. de C.V. |
| Ms Vanessa Rubio Marquez
| Ms. Vanessa Rubio Marquez is a Board Member at Impulsora del Desarrollo y el Empleo en America Latina, S.A.B. de C.V. |
| Mr John Elliott Kaye
| Mr. John Elliott Kaye is a Board Member at Impulsora del Desarrollo y el Empleo en America Latina, S.A.B. de C.V. |
| Mr Maximino Michel González
| Mr Maximino Michel González is a Board Member at Grupo Lamosa, S.A.B. de C.V. |
| Mr Roberto Robert Giron
| Mr. Roberto Robert-Giron is a Board Member at Impulsora del Desarrollo y el Empleo en America Latina, S.A.B. de C.V. |
