名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Carlos Tomas Rodriguez-Pastor Persivale | Chairman of the Board | 2007 | 67 |
| Felipe Federico Roy Morris Guerinoni | Treasurer & Independent Director | 2019 | 73 |
| Fernando Martin Zavala Lombardi | Secretary & Director | 2019 | 55 |
| Lucia Cayetana Aljovin Gazzani | Independent Director | 2019 | 60 |
| Ramón Guillermo Martínez Barros | Independent Director | 2019 | 68 |
| Hugo Antonio Santa Maria Guzman | Director | 2019 | 63 |
| Alejandro Christian Sandoval Zavala | Independent Director | 2025 | 54 |