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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Hector Madero Rivero | - | 1996 | Chairman of the Board |
Cosme Alberto Torrado Martinez | 60 | 2014 | Director |
Alvaro Madero Rivero | - | 2014 | Director |
Guillermo Prieto Trevino | 59 | 2014 | Independent Director |
Roberto Valdes Acra | - | 2014 | Former Director |
Joaquín Talavera Autrique | - | 2014 | Alternate Director |
Jose Pedro Valenzuela Rionda | - | - | Former Director of Administration & Finance |
Isidoro Attie Laniado | - | 2014 | Alternate Director |
Leopoldo Escobar Latapí | 61 | - | Independent Director |
Andre El-Mann Arazi | 57 | 2021 | Independent Director |
Héctor Madero Hornedo | - | - | Honorary Life President |
Ivan Moguel Kuri | - | 2021 | Independent Director |
Maria Elena Calatayud Hernando | - | 2021 | Independent Director |
Jaime Enrique Zunzunegui Villegas | - | 2021 | Independent Director |
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