名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Oscar Eugenio Baeza Fares | Chairman, CEO & General Director | 1996 | 65 |
| Guillermo Enrique Baeza Fares | Vice Chairman & Director of the New Businesses Department | 1996 | 63 |
| Raúl de La Paz Parga | General Counsel, Legal Director, Director & Secretary of the Board of Directors | 2001 | 73 |
| Walter Eld Burr Valenzuela | Director of Consumer Products & Director | 2000 | 55 |
| Eugenio Baeza Montes | Director of Livestock Department & Director | 1996 | 90 |
| Jorge Alberto Baeza Fares | Head of the Food Division & Director | 1996 | 57 |
| Salvador Alvarez Valdés | Independent Director | 2005 | 60 |
| Javier Leonard Webb Moreno | Independent Director | 2002 | 67 |
| Carlos Antonio Carbajal Lechuga | Independent Director | 2004 | - |
| Walter Eldo Burr Bareño | Director | 2000 | 85 |
| Oscar Francisco Cázares Elías | Independent Director | 2004 | 67 |
| Herminio Padruno Santos | Independent Director | 2007 | 70 |
| Alfonso Rodríguez Arellano | Independent Director | - | - |
| Ricardo Davila Quinones | Independent Director | - | - |
| Gabriella Eugenia Sepulveda Elizondo | Independent Director | 2022 | - |
| Maria Mercedes Ariza Garcia Migoya | Independent Director | 2023 | - |
| Jesus Alonso Olivas Corral | Independent Director | - | 63 |