| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AMREST SP.ZO.O | |||
| KPMG S.A. | |||
| SAS FIDUGEST | |||
| DEL RIO BENITEZ | DANIEL | 1969-11 | Member of the Supervisory Board |
| GARATE MEZA | MAURICIO | 1971-10 | Member of the Supervisory Board |
| JONES | CRISTOPHER | 1969-08 | Chief Executive Officer |
| ZAMARRIPA ESCAMILLA | EDUARDO | 1973-09 | Chairman of the Supervisory Board |