名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Juan Antonio Gonzalez Moreno | Chairman of the Board, MD & CEO | 2013 | 68 |
| Carlos Hank Gonzalez | Vice Chairman | 2013 | 55 |
| Raul Cavazos Morales | CFO and Corporate Director of Finance & Planning | 2012 | 66 |
| Rogelio Sanchez Martinez | Vice-President of Corporate Finance | - | - |
| Homero Huerta Moreno | Chief Administrative Officer, Corporate Director of Administration & Director | 2013 | 63 |
| Thomas Stanley Heather Rodriguez | Independent Director | 2013 | 71 |
| Gabriel Arturo Carrillo Medina | Independent Director | 2013 | 69 |
| Alberto Santos Boesch | Independent Director | 2013 | 55 |
| Everardo Elizondo Almaguer | Independent Director | 2014 | 82 |
| Joseph Woldenberg Russell | Independent Director | - | 59 |
| Laura Dinora Martinez Salinas | Director | 2021 | 42 |
| Anne L. Alonzo | Independent Director | - | 66 |
| Carlos Gonzalez Bolio | Alternate Independent Director | - | - |
| Gabriel Carrillo Cattori | Alternate Independent Director | - | - |
| Graciela Sylvia Gonzalez Moreno | Alternate Director | - | - |
| Ricardo Sada Villarreal | Alternate Independent Director | - | - |
| Javier Martinez-Abrego Martinez | Alternate Independent Director | - | 84 |
| Miguel Angel Garza Martinez | Alternate Independent Director | - | - |
| Teodoro Gonzalez Garza | Alternate Independent Director | - | - |
| Lorenza Molina Sanchez | Alternate Director | - | - |
| Carlos Aiza Haddad | Alternate Independent Director | - | - |