| Mr Andragnes Andragnes
| Mr Francisco Andragnes is a Board Member at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr Juan Pablo Baillères Gual
| Mr Juan Pablo 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 Francisco Manuel Zinser Gonzalez
| Mr. Francisco Manuel Zinser Gonzalez is a Board Member at Grupo Mexico, S.A.B. de C.V. and Chairman at Planigrupo Latam S.A.B.DE C.V. |
| Mr Alberto Ignacio Sanchez Y Palazuelos
| Mr Alberto Ignacio Sanchez Y Palazuelos is a Chairman at Promotora de Hoteles Norte 19, S.A.B. de C.V. |
| Mr Rolando Vega Iniguez
| Mr. Rolando Vega Iniguez is a Board Member at Grupo Mexico, S.A.B. de C.V. |
| Mr Francisco Javier Simón Havaux
| Mr Francisco Javier Simón Havaux 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 Oscar Gonzalez Rocha
| Mr. Oscar Gonzalez Rocha is a Board Member at Grupo Mexico, S.A.B. de C.V. |
| Mr Alfredo Casar Perez
| Mr. Alfredo Casar Perez is a Board Member at Grupo Mexico, S.A.B. de C.V. |
| Mr Raúl Obregón Del Corral
| Mr Raúl Obregón Del Corral is Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. |
| Mr Fernando Lopez Guerra Larrea
| Mr. Fernando Lopez Guerra Larrea is a Board Member at Grupo Mexico, S.A.B. de C.V. and Kimberly-Clark de México, S.A.B. de C.V. |
| Mr Tomás Lozano Molina
| Mr Tomás Lozano Molina 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 Luis Castelazo Morales
| Mr. Luis Castelazo Morales is a Board Member at Grupo Mexico, S.A.B. de C.V. |
| Mr Fernando Benjamin Ruiz Sahagun
| Mr Fernando Benjamin Ruiz Sahagun is Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. and Grupo Nacional Provincial, S.A.B. |
| Mr Leonardo Contreras Lerdo De Tejada
| Mr. Leonardo Contreras Lerdo De Tejada is a Board Member at Grupo Mexico, S.A.B. de C.V. and He is the Managing Director of the Mining Division at Grupo México, S.A.B. de C.V. |
| Mr Alberto Tiburcio Celorio
| Mr Alberto Tiburcio Celorio is Board Member at Grupo Palacio de Hierro, S.A.B. de C.V. |
| Mr Emilio Carrillo Gamboa
| Mr. Emilio Carrillo Gamboa is a Board Member at Grupo Mexico, S.A.B. de C.V. and Kimberly-Clark de México, S.A.B. de C.V. |
| Mr José Marcos Ramírez Miguel
| Mr José Marcos Ramírez Miguel is a Board Member and CEO at Grupo Financiero Banorte, S.A.B. de C.V. |
| Ms Maria Adriana Aguirre Gomez
| Ms Maria Adriana Aguirre Gomez is a Vice Chairman at Grupo Radio Centro, S.A.B. DE C.V. |
| Mr Antonio Del Valle Ruiz
| Mr. Antonio Del Valle Ruiz is a Board Member and Shareholder at Grupo Mexico, S.A.B. de C.V. |
| Mr Federico Carlos Fernández Senderos
| Mr Federico Carlos Fernández Senderos is a Board Member at Grupo Financiero Banorte, S.A.B. de C.V. |
