| German Larrea Mota Velasco | CHAIRMAN OF THE BOARD | 405K | +400 | +400 | +600 | +400 | — | — | — | — | — | — | — | — | — | — | — | — |
| Carlos Ruiz Sacristan | | 29K | +400 | +400 | +600 | — | — | — | — | — | — | — | — | — | — | — | — | — |
| Andreve Vicente Ariztegui | | 11K | +400 | +400 | +600 | — | — | — | — | — | — | — | — | — | — | — | — | — |
| Gomez Del Campo Javier Arrigunaga | | 6K | +400 | +400 | +600 | — | — | — | — | — | — | — | — | — | — | — | — | — |
| Rionda Jose Pedro Valenzuela | | 6K | +400 | +400 | +600 | — | — | — | — | — | — | — | — | — | — | — | — | — |
| Bonilla Luis Miguel Palomino | | 2K | — | -4 | +400 | — | — | — | — | — | — | — | — | — | — | — | — | — |
| Sanchez Mejorada Enrique Castillo | | 1K | +400 | +400 | -4K | — | — | — | — | — | — | — | — | — | — | — | — | — |
| Lerdo De Tejada Leonardo Contreras | Chief Executive Officer | 1K | +400 | +400 | -9K | — | — | — | — | — | — | — | — | — | — | — | — | — |