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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Mauricio Lopez Velasco Aguirre | - | 2012 | Director |
Victor Manuel Olivares Soto | - | - | Independent Alternate Director |
Felipe Ignacio Vazquez Aldana Sauza | - | - | Independent Alternate Director |
Eduardo Arturo Carrillo Madero | - | 2017 | President of the Board, MD, Director General & CEO |
Miguel Ortiz Aguilar | - | - | Independent Director |
Daniel Alejandro Carrillo Madero | - | - | Alternate Director |
Mauricio Antonio González Gómez | - | - | Independent Director |
Jose Carlos Alberto Sanchez Ceron | - | - | Independent Director |
Ignacio Sosa Lopez | - | - | Independent Alternate Director |
Luis Alfredo Hernandez Aramburu | - | - | Independent Alternate Director |
Mauricio Lopez Velasco Del Pino | - | - | Director of Control of Expenses, Human Capital & Assets |
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