Carlos Hank Gonzalez

Chairman of the Board of Directors of Banco Mercantil del Norte, S.A.

Juan Antonio Gonzalez Moreno

Chairman and CEO of Gruma and Gimsa.

David Juan Villarreal Montemayor

CEO and major shareholder of Artefactos Laminados, S. A. de C.V. 

Chairman of the Board and Deputy Managing Director of Inmobiliaria Montevi, S.A. de C.V. and Inmobiliaria Monyor S.A. de C.V.

Jose Marcos Ramirez Miguel

CEO of Grupo Financiero Banorte S.A.B de C.V.

Everardo Elizondo Almaguer

Independent.

Founder and Director of the Graduate School of the Faculty of Economics, University of Nuevo Leon.

Carmen Patricia Armendariz Guerra

Independent.

CEO of Financiera Sustentable and Associate Director of the International Settlements Bank.

Founder and Director of Valores Financieros, S.A.

Hector Federico Reyes-Retana y Dahl

Independent.

Member of the Board of Banco de Ahorro Nacional (Bansefi).

Eduardo Livas Cantu

Independent

Member of the Executive Committee of Gruma.

Alfredo Elias Ayub

Independent.

Chairman of the Board of Promociones Metropolis S.A de C.V.

Adrian Sada Cueva

Independent.

Executive Managing Director and Member of the Board of Directors of Vitro, S.A.B. de C.V.

Alejandro Burillo Azcarraga

Independent.

Chairman of the Board of Directors of Grupo Pegaso.

Jose Antonio Chedraui Eguia

Independiente

CEO of Grupo Comercial Chedraui

Alfonso de Angoitia Noriega

Independent

Executive Vice President and Chairman of the Finance Committee at Grupo Televisa, S.A.B.

Thomas Stanley Heather Rodriguez

Independent.

Partner at Ritch Mueller, Heather and Nicolau, S.C.

Legal Advisor of the Consejo Coordinador Empresarial (CCE).