名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Carlos Antonio Danel Cendoya | Chairman & President | 2000 | 55 |
| Martha Elena Gonzalez Caballero | Independent Director | 2006 | 70 |
| Rose Nicole Dominique Reich Sapire | Independent Director | 2013 | 60 |
| Carlos Labarthe Costas | Director | 2000 | 57 |
| Jose Ignacio Avalos Hernandez | Director | 2000 | 65 |
| Juan Ignacio Casanueva Perez | Director | 2010 | 56 |
| Francisco Javier de Arrigunaga Gomez del Campo | Independent Director | 2015 | 62 |
| Antonio Rallo Verdugo | Independent Director | 2015 | 64 |
| Ignacio Echevarria Mendiguren | Independent Director | 2025 | 59 |
| Juan Carlos Torres Cisneros | Director | 2022 | 62 |
| Mercedes Rosalba Araoz Fernandez | Independent Director | 2024 | 65 |
| Christian Thomas Laub Benavides | Independent Director | 2024 | - |
| Gerardo Esquivel Hernández | Independent Director | 2025 | - |