名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Juan Enrique Rassmuss Raier | Independent Chairman of the Board | 2013 | 62 |
| Roberto de Andraca Adriasola | VP & Director | 2025 | - |
| Jorge Salvatierra Pacheco | Independent Director | 2021 | - |
| Patricia Nuñez Figueroa | Independent Director | 2021 | - |
| Maria Carolina Schmidt Zaldivar | Director | 2023 | - |
| Andre Sougarret Larroquete | Director | 2024 | 60 |
| Koji Uchino | Director | 2025 | - |