| Mr Carlos Labarthe Costas
| Mr Carlos Labarthe Costas is a Board Member at GENTERA, S.A.B. DE C.V. |
| Mr Juan Antonio González Moreno
| Mr Juan Antonio González Moreno is a Board Member at Grupo Financiero Banorte, S.A.B. de C.V. |
| Mr Juan Ignacio Casanueva Perez
| Mr Juan Ignacio Casanueva Perez is a Board Member at GENTERA, S.A.B. DE C.V. |
| Mr Jose Ignacio Avalos Hernandez
| Mr Jose Ignacio Avalos Hernandez is a Board Member at GENTERA, S.A.B. DE C.V. |
| Mr Carlos Hank González
| Mr Carlos Hank González is a Chairman at Grupo Financiero Banorte, S.A.B. de C.V. Also, He is a Vice Chairman at Gruma, S.A.B. de C.V.and He also is a Board Member at Grupo Televisa, S.A.B. |
| Mr Luis Alfonso Nicolau Gutierrez
| Mr Luis Alfonso Nicolau Gutierrez is a Board Member at GENTERA, S.A.B. DE C.V. ,Board Member at Grupo Posadas S.A.B. DE C.V. and Board Member at Becle S.A.B. de C.V. |
| Ms Rose Nicole Dominique Reich Sapire
| Ms Rose Nicole Dominique Reich Sapire is a Board Member at GENTERA, S.A.B. DE C.V. |
| Mr Antonio Rallo Verdugo
| Mr Antonio Rallo Verdugo is a Board Member at GENTERA, S.A.B. DE C.V. |
| Mr John Anthony Santa Maria Otazua
| Mr John Anthony Santa Maria Otazua is a Board Member at GENTERA, S.A.B. DE C.V. |
| Ms Tamara Caballero Velasco
| Mrs Tamara Caballero Velasco is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. |
| Ms Martha Elena Gonzalez Caballero
| Ms Martha Elena Gonzalez Caballero is a Board Member at GENTERA, S.A.B. DE C.V. |
| Mr Rodrigo Alonso Herrera Aspra
| Mr Rodrigo Alonso Herrera Aspra is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. and a Chairman at Genomma Lab Internacional, S.A.B. de C.V. |
| Mr Carlos Danel Cendoya
| Mr Carlos Danel Cendoya is a Chairman at GENTERA, S.A.B. DE C.V. |
| Mr Juan Pacheco Del Rio
| Mr Juan Pacheco Del Rio is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. |
| Mr Francisco Javier Padilla Villarruel
| Mr Francisco Javier Padilla Villarruel is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. |
| Mr Eduardo Berrondo Avalos
| Mr Eduardo Berrondo Avalos is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. |
| Mr Elias Cababie Daniel
| Mr Elias Cababie Daniel is a Chairman at Grupo GICSA, S.A.B. DE C.V. |
| Mr Kamal Abbud Neme
| Mr Kamal Abbud Neme is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. |
| Mr Carlos Alvarez Bermejillo
| Mr Carlos Alvarez Bermejillo is a Board Member at Grupo Financiero Multiva, S.A.B. de C.V. |
| Mr Javier Valadez Benitez
| Mr Javier Valadez Benitez is a Chairman and CEO at Grupo Financiero Multiva, S.A.B. de C.V. |
