名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Armando Torrado Martinez | Chairman & President | 2025 | 57 |
| Alberto Torrado Martinez | Founder & Director | 2007 | 63 |
| Alfredo Sanchez Torrado | Independent Director | 2019 | 57 |
| Cosme Alberto Torrado Martinez | Director | 2012 | 64 |
| Federico Tejado Barcena | Director | 2015 | 66 |
| Fabian Gerardo Gosselin Castro | Director | 2015 | 63 |
| Luiz Carlos Ferezin | Independent Director | 2019 | 64 |
| Carlos Vicente Salazar Lomelin | Independent Director | 2019 | 75 |
| Leticia Mariana Jauregui Casanueva | Independent Director | 2019 | 45 |
| Gabriela Maria Garza San Miguel | Independent Director | 2023 | 37 |
| Christine Marguerite Kenna | Independent Director | 2023 | 49 |
| Francisco Xavier Crespo Benítez | Independent Director | 2024 | - |