| Mr Oliver Fernández Mena
| Mr. Oliver Fernández Mena is a Board Member at Crédito Real S.A.B. de C.V. SOFOM E.N.R. |
| Mr Eduardo Ortiz Tirado Serrano
| Mr Eduardo Ortiz Tirado Serrano is a Board Member at Grupo Herdez, S.A.B. de C.V. |
| Mr Enrique Hernandez-Pons Torres
| Mr Enrique Hernandez-Pons Torres is a Vice Chairman and Deputy Director General and Director of International Business at Grupo Herdez, S.A.B. de C.V. and Board Member at Grupo Nutrisa S.A.B. DE C.V. |
| Mr Hector Ignacio Hernandez-Pons Torres
| Mr Hector Ignacio Hernandez-Pons Torres is a Chairman and CEO at Grupo Herdez, S.A.B. de C.V. and Chairman at Grupo Nutrisa S.A.B. DE C.V. |
| Mr Juan Carlos Mateos Duran De Huerta
| Mr Juan Carlos Mateos Duran De Huerta is a Board Member / Director at Grupo Gigante, S.A.B. DE C.V. |
| Mr José Antonio Bustos Ortega
| Mr José Antonio Bustos Ortega is a Chief Financial Officer at Grupo Palacio de Hierro, S.A.B. de C.V. |
| Mr Manuel De Jesús Somoza Alonso
| Mr Manuel De Jesús Somoza Alonso is an Independent Director / Board Member at Grupo Gigante, S.A.B. DE C.V. |
| Mr Mario Gamboa Cavazos
| Mr Mario Gamboa Cavazos is a Board Member at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Ms Eleonore De Boysson
| Ms Eleonore de Boysson is a CEO at Grupo Palacio de Hierro, S.A.B. de C.V. |
| Mr Gustavo Adolfo Ramirez Berrueta
| Mr Gustavo Adolfo Ramirez Berrueta is a Board Member at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr Pedro Solis Camara Jimenez Canet
| Mr Pedro Solis Camara Jimenez Canet is a Board Member at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr Eduardo Cepeda Fernandez
| Mr Eduardo Cepeda Fernandez is a Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. ,Board Member at Industrias Peñoles S.A.B. DE C. V. and Grupo Nacional Provincial, S.A.B. |
| Mr Juan Bordes Aznar
| Mr Juan Bordes Aznar is a Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. , Board Member at Industrias Peñoles S.A.B. DE C. V. and Grupo Nacional Provincial, S.A.B. Also, He is a Board Member at Grupo Profuturo, S.A.B. de C.V. |
| Mr Abelardo Hernandez Julia
| Mr Abelardo Hernandez Julia is a Board Member at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr Juan Carlos Escribano García - Bosque
| Mr Juan Carlos Escribano García - Bosque is Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. |
| Mr Raul Baillères Gual
| Mr Raul Baillères Gual is Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. and Board Member at Industrias Peñoles S.A.B. DE C. V. |
| Mr Tomas McDonald
| Mr Tomas McDonald is a Board Member at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr José Octavio Figueroa García
| Mr José Octavio Figueroa García is Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. Also, He is a Board Member at Grupo Profuturo, S.A.B. de C.V. |
| Mr Francisco Andragnes
| Mr Francisco Andragnes is a Board Member at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr Arturo Manuel Fernández Pérez
| Mr Arturo Manuel Fernández Pérez is Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. Also, He is a Board Member at Grupo Profuturo, S.A.B. de C.V. |
