• Max David¹
• Chairman
• Madeleine Brémond S.¹
• Vice Chairman
  Director of Orion Tours, S.A. de C.V.
• Miguel Guichard¹
• Vice Chairman
  Member, Executive Committee
• Enrique Brémond S.¹
• Administrator, Victium, S.A. de C.V.
• Jorge Salgado^{2 3}
• Independent Consultant and Chairman of the
  Audit and Societary Practices Committee
• Juan David¹
• Director, Banco Invex, S.A.
• Pedro Velasco^{2 3}
• Partner Emeritus and Board Member, Santamarina
  y Steta, S.C.
• Juan Miguel Gandoulf^2.3
• Director, Sagnes Constructores, S.A. de C.V.
• Armando Garza Sada²
• Chairman, Alfa, S.A.B. de C.V.
• Ricardo Guajardo²
• Consultant
• Graciano Guichard M.¹
• Director, M. Lambert y Cía. Sucs., S.A. de C.V.
• Guillermo Simán²
• Vicepresident, Grupo Unicomer
• Esteban Malpica²
• Directing Partner, Praemia, S.C.
• Maximino Michel G.¹
• Corporate Manager, Servicios Liverpool, S.A. de C.V.
• Luis Tamés²
• Independent Businessman
• Ignacio Pesqueira
• Secretary
  Partner, Galicia Abogados, S.C.
• Norberto Aranzábal
• Deputy Secretary
  Legal Director, Servicios Liverpool, S.A. de C.V.

Executive Committee

• Graciano Guichard G.
• Chairman
• Santiago de Abiega
• Max David
• Miguel Guichard
• Enrique Güijosa
• Ernesto Ynestrillas
• Norberto Aranzábal
• Secretary

Patrimony Board

• Enrique Brémond
• Chairman
• Juan David
• Member of the Board
• Juan Guichard
• Member of the Board
• Magdalena Michel
• Member of the Board
• Madeleine Brémond
• Alternate Board Member
• Monique David
• Alternate Board Member
• Magdalena Guichard
• Alternate Board Member
• Bertha Michel
• Alternate Board Member
• Alejandro Duclaud
• Secretary

• Honorary Chairman

• Enrique Brémond

• Honorary Board Members

• José Calderón
• J. Claudio Montant
• Pedro Robert

• ¹ Patrimony Board Member
• ² Independent Board Member
• ³ Audit Committee Member