名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Benjamin J. Babcock | Independent Chairman of the Board | 2026 | 58 |
| Luisa Deplazes de Andrade Delgado | Vice Chair of the Board & Lead Independent Director | 2026 | 60 |
| Maria Gloria Hernandez Garcia | Independent Director | 2022 | 67 |
| Sergio Antonio Ferreira Dias | External Proprietary Director | 2019 | - |
| Jose Wahnon Levy | Independent Director | 2019 | - |
| Vicente Trius Oliva | Independent Director | 2021 | - |
| Rut Aranda | Independent Director | 2025 | - |
| Maria Paloma Perez | Independent Director | 2025 | - |
| Sara Diez Jauregui | Independent Director | 2025 | 51 |
| Mar Gallardo Mateo | Independent Director | 2026 | - |