名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jose Kaun Nader | General Director & Chairman of the Board of Directors | 2018 | - |
| Francisco Javier Munoz Ruiz de la Pena | Independent Director | 2018 | - |
| Americo Martinez Fuentes | Independent Director | 2018 | - |
| Enrique Alberto de la Garza Zamarron | Director | 2018 | - |
| Rodolfo Canseco Villarreal | Independent Director | 2024 | - |
| Francisco Antonio Ruiz Arredondo | Independent Director | 2018 | - |
| Javier Gerardo Benitez de la Garza | Proprietary Director | 2018 | - |
| Roberto Cabello Elizondo | Independent Proprietary Director | 2018 | - |
| Alfonso Garza Valdez | Independent Director | 2018 | - |
| Juan Carlos Garza Garza | Independent Director | 2018 | - |
| Antonio Luis Longoria Rodriguez | Proprietary Director | 2018 | - |
| Patricio Federico Adolfo Juan Putz Zambrano | Independent Alternate Director | 2018 | - |
| Eulalio Gutierrez Gutierrez | Alternate Independent Director | 2018 | - |
| Bernardo Manuel Bremer Gutierrez | Alternate Director | 2018 | - |
| Luis Carlos Villarreal Saenz | Alternate Director | 2018 | - |
| Elias Cababie Daniel | Independent Alternate Director | 2018 | - |
| Luis Marcelo García Garza | Alternate Director | - | - |
| Eugenio Benavides Benitez | Alternate Director | - | - |
| Pablo de Vecchi Flores | Alternate Director | - | - |