| Edgard Augusto Corrales Aguilar | |
Corporate Officer/Principal
|
18.07.2013
|
10.04.2025
|
|
| Gilberto Pérezalonso Cifuentes | |
Director/Board Member
|
01.06.2002
|
16.10.2024
| |
Independent Dir/Board Member
|
01.06.2002
|
16.10.2024
|
|
| Xavier García de Quevedo Topete | |
Director/Board Member
|
01.11.1999
|
05.10.2023
| |
Chief Operating Officer
|
12.04.2005
|
23.04.2015
| |
Independent Dir/Board Member
|
01.11.1999
|
05.10.2023
|
|
| Rafael Alfonso MacGregor Anciola | |
Director/Board Member
|
20.07.2017
|
21.07.2021
| |
Independent Dir/Board Member
|
20.07.2017
|
21.07.2021
|
|
| Ramón Alberto Leal Chapa | |
Corporate Officer/Principal
|
11.04.2019
|
31.07.2019
|
|
| Daniel Quintanilla | |
Director/Board Member
|
28.05.2008
|
18.07.2018
| |
Corporate Officer/Principal
|
28.04.2016
|
18.07.2018
|
|
| Emilio Carrillo Gamboa | |
Director/Board Member
|
30.05.2003
|
26.04.2018
| |
Independent Dir/Board Member
|
30.05.2003
|
26.04.2018
|
|
| Luis Castelazo Morales | |
Director/Board Member
|
20.09.2010
|
16.06.2016
|
|
| Agustín Avila Martínez | |
Comptroller/Controller/Auditor
|
-
|
30.04.2016
|
|
| Javier Gomez Aguilar | |
General Counsel
|
18.04.2013
|
28.04.2016
|
|
| Hans Albert Flury Royle | |
General Counsel
|
01.03.2005
|
28.04.2016
| |
Corporate Officer/Principal
|
22.06.2011
|
22.04.2013
| |
Corporate Secretary
|
22.04.2013
|
28.04.2016
|
|
| Juan Rebolledo Gout | |
Director/Board Member
|
30.05.2003
|
30.09.2015
| |
Corporate Officer/Principal
|
30.05.2003
|
20.05.2014
|
|
| Remigio Martinez Müller | |
Corporate Officer/Principal
|
01.04.2002
|
30.07.2013
|
|
| Genaro Guerrero Diaz Mercado | |
Director of Finance/CFO
|
18.04.2013
|
18.04.2013
|
|
| Alberto de la Parra Zavala | |
Director/Board Member
|
26.07.2007
|
10.09.2012
|
|
| Genaro Larrea Mota-Velasco | |
Director/Board Member
|
01.12.1999
|
22.08.2012
|
|
| Jose de los Heros Ugarte | |
Corporate Officer/Principal
|
21.11.2008
|
10.08.2012
|
|
| Armando Ortega Gómez | |
Director/Board Member
|
01.10.2010
|
01.10.2010
| |
General Counsel
|
01.10.2010
|
01.10.2010
| |
Corporate Secretary
|
01.10.2010
|
01.10.2010
|
|
| Luis Manuel Enrique Téllez Kuenzler | |
Director/Board Member
|
30.04.2010
|
03.08.2010
|
|
| Mario Vinageras Barroso | |
Corporate Officer/Principal
|
21.11.2008
|
21.11.2008
|
|
| J. Eduardo González Félix | |
Director of Finance/CFO
|
01.06.2007
|
01.06.2007
|
|
| Alfredo de Jesús Casar Perez | |
Director/Board Member
|
26.10.2006
|
-
| |
Independent Dir/Board Member
|
26.10.2006
|
-
|
|
| Jaime Fernando Collazo González | |
Director/Board Member
|
28.04.2004
|
-
|
|
| Daniel Tellechea Salido | |
Director of Finance/CFO
|
01.01.1999
|
01.01.2003
|
|
| Harold Handelsman | |
Director/Board Member
|
01.08.2002
|
-
|
|
| Charles G. Preble | |
Chief Executive Officer
|
01.01.1985
|
01.04.1999
| |
President
|
01.01.1985
|
01.04.1999
|
|
| Thomas J. Findley | |
Director of Finance/CFO
|
01.01.1999
|
-
|
|
| Rafael Lopez Abad | |
Comptroller/Controller/Auditor
|
01.09.1994
|
-
|
|
| José Nazario Chirinos Fano | |
Comptroller/Controller/Auditor
|
01.12.1999
|
-
|
|
| Elsiario Antunez de Mayolo | |
Chief Operating Officer
|
-
|
-
|
|
| Jaime Claro | |
Director/Board Member
|
-
|
-
|
|
| Victor Pedraglio | |
Corporate Officer/Principal
|
-
|
-
|
|
| Vidal Muhech Dip | |
Corporate Officer/Principal
|
-
|
-
|
|
| Juan Manuel Rodriguez Arriaga | |
Corporate Officer/Principal
|
-
|
-
|
|
| Manuel J. Iraola | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Pritzker | |
Director/Board Member
|
-
|
-
|
|
| Ernesto Duran Trinidad | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Torsten Danne | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mejorada Enrique Castillo Sanchez | |
Director/Board Member
|
-
|
-
|
|