| Mr Thomas S. Heather Rodríguez
| Mr Thomas S. Heather Rodríguez is a Board Member at Gruma, S.A.B. de C.V. |
| Mr Fernando Gamboa Bustamante
| Mr. Fernando Gamboa Bustamante is a Board Member at Grupo Comercial Gomo, S.A. de C.V. |
| Mr Anne L. Alonzo
| Mr Anne L. Alonzo is a Board Member at Gruma, S.A.B. de C.V. |
| Mr Jose Carral Cuevas
| Mr. José Carral Cuevas is a Board Member at Grupo Comercial Gomo, S.A. de C.V. and He also is a Board Member at Tekchem, S.A.B. de C.V. |
| Mr Jesús Oswaldo Garza Martínez
| Mr Jesús Oswaldo Garza Martínez is a Board Member at Gruma, S.A.B. de C.V. |
| Mr Jesus Cendejas Contreras
| Mr. Jesus Cendejas Contreras is a Board Member at Grupo Comercial Gomo, S.A. de C.V. |
| Mr Gabriel Arturo Carrillo Medina
| Mr Gabriel Arturo Carrillo Medina is a Board Member at Gruma, S.A.B. de C.V. |
| Mr Guillermo C. Clamens
| Mr. Guillermo C. Clamens is a Board Member at Grupo Comercial Gomo, S.A. de C.V. |
| Mr Gerardo Iza Milan
| Mr. Gerardo Iza Milan is a Board Member at Grupo Comercial Gomo, S.A. de C.V. |
| Mr Braulio Antonio Arsuaga Losada
| Mr Braulio Antonio Arsuaga Losada is a Board Member / Director at Grupo Gigante, S.A.B. DE C.V. |
| Mr Javier Cervantes Sancheznavarro
| Mr. Javier Cervantes Sancheznavarro is a Board Member at Grupo Comercial Gomo, S.A. de C.V. |
| Mr Joseph Woldenberg Russell
| Mr Joseph Woldenberg Russell is a Board Member at Gruma, S.A.B. de C.V. |
| Mr Juan Manuel Jimenez Gomez
| Mr. Juan Manuel Jimenez Gomez is a Chairman and CEO at Grupo Comercial Gomo, S.A. de C.V. |
| Mr Harish Dadoo Ader
| Mr Harish Dadoo Ader is a Board Member at Himexsa, S.A.B. de C.V. |
| Mr John Ramos Michelangelli
| Mr John Ramos Michelangelli is a Board Member at Himexsa, S.A.B. de C.V. |
| Mr Jorge Antonio Garcia Fernandez
| Mr Jorge Antonio Garcia Fernandez is a Chairman and CEO at Himexsa, S.A.B. de C.V. |
| Mr Juan Antonio Gonzalez Moreno
| Mr Juan Antonio Gonzalez Moreno is a Chairman and CEO at Gruma, S.A.B. de C.V. |
| Mr Gonzalo Barrutieta Losada
| Mr Gonzalo Barrutieta Losada is a Board Member / Director at Grupo Gigante, S.A.B. DE C.V. |
| Mr Heriberto García Castro
| Mr Heriberto García Castro is a Chief Legal and Compliance Officer at Grupo Profuturo, S.A.B. de C.V. |
| Mr Daniel Ignacio Peregrino Gómez
| Mr Daniel Ignacio Peregrino Gómez is a Chief Financial Officer at Grupo Profuturo, S.A.B. de C.V. |