名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Alex Paul Gaston Fort Brescia | Chairman of the Board | - | 69 |
| Mario Augusto Miguel Brescia Moreyra | Vice-Chairman | - | 65 |
| Patricio de Solminihac Tampier | Director | - | 71 |
| Jorge Max Carey Tagle | Director | - | 84 |
| Fortunato Juan Jose Brescia Moreyra | Director | - | 67 |
| Bernardo Fort Brescia | Director | - | 75 |
| Juan Claro González | Director | - | - |
| Pedro Manuel Juan Brescia Moreyra | Director | - | 59 |
| Pedro Jose Malo Rob | Director | - | - |