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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Jose Pedro Valenzuela Rionda | - | - | Chief Financial & Administrative Officer and Director |
Eduardo Francisco Solorzano Morales | - | - | Independent Proprietary Director |
Leopoldo Escobar Latapí | 62 | - | Independent Proprietary Director |
Robert Jaime Dotson Castrejon | 64 | 2006 | Proprietary Director |
Hector Madero Rivero | - | 1996 | President of Board & CEO |
Roberto Valdes Acra | - | - | Proprietary Director |
Antonio Cosio Pando | 55 | - | Proprietary Director |
Guillermo Prieto Trevino | 60 | - | Independent Proprietary Director |
Ivan Moguel Kuri | - | 2021 | Independent Director |
Andre El-Mann Arazi | 58 | - | Independent Proprietary Director |
Alvaro Madero Rivero | - | - | Proprietary Director |
Jaime Enrique Zunzunegui Villegas | - | 2021 | Independent Director |
Carlos Jaime Muriel Gaxiola | 62 | - | Independent Director |
Héctor Madero Hornedo | - | - | Proprietary Honorary Life President |
Jose Pedro Valenzuela Rionda | - | - | Chief Financial & Administrative Officer and Director |
Cosme Alberto Torrado Martinez | 61 | - | Proprietary Director |
Veronica Mendez Escobar | - | 2022 | Alternate Director |
Mauricio Cortes Alvarez | - | 2022 | Independent Proprietary Director |
Jorge Javier Dickens Carrandi | - | 2022 | Independent Proprietary Director |
Javier De Jesús Pérez Wences | - | - | Alternate Director |
Joaquín Talavera Autrique | - | - | Alternate Director |
Isidoro Attie Laniado | - | - | Alternate Director |
Jose Pablo Valenzuela Rionda | - | - | Alternate Director |
Santiago Cosio Pando | 51 | - | Alternate Director |
Gerardo Antonio Rodriguez Balsa | - | 2024 | Independent Proprietary Director |
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