- Max David1
- Chairman
- Madeleine Brémond S.1
- Vice Chairman
- Director of Orion Tours, S.A. de C.V.
- Miguel Guichard1
- Vice Chairman
- Chairman, Executive Committee
- Enrique Brémond S.1
- Administrator, Victium, S.A. de C.V
- Juan David1
- Director, Banco Invex, S.A. de C.V
- Juan Miguel Gandoulf2.3
- Director, Sagnes Constructores, S.A. de C.V
- Armando Garza Sada2
- Chairman, Alfa, S.A.B. de C.V.
- Ricardo Guajardo2
- Consultant
- Graciano Guichard1
- Director, M. Lambert y Cía. Sucs., S.A. de C.V.
- Esteban Malpica2
- Directing Partner, Praemia, S.C
- Maximino Michel G.1
- Corporate Manager, Servicios Liverpool, S.A. de C.V.
- Jorge Salgado2
- Independent Consultant
- Guillermo Simán2
- Vicepresident, Grupo Unicomer
- Luis Tamés2,3
- Independent Businessman
- Chairman of the Audit and Societary Practices Committee
- Pedro Velasco2,3
- Partner, Santamarina y Steta, S.C.
- Ignacio Pesqueira
- Secretary
- Partner, Galicia Abogados, S.C.
- Norberto Aranzábal
- Deputy Secretary
- Legal Director, Servicios Liverpool, S.A. de C.V.
- 1 Patrimony Board Member
- 2 Independent Board Member
- 3 Audit Committee Member
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