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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Juan Francisco Beckmann Vidal | - | 2022 | Honorary Life Chairman |
Juan Domingo Beckmann Legorreta | - | 2019 | CEO, GM & Proprietary Chairman |
Ricardo Cervera Lomelí | - | - | Independent Director |
Carlos Javier Vara Alonso | 56 | - | Independent Alternate Director |
Luis Fernando Felix Fernandez | - | 2021 | Managing Director of USA & Canada (Proximo) |
Alberto Torrado Martínez | - | - | Independent Director |
Arsenio Farell Campa | - | - | Alternate Director |
Sergio Visintini Freschi | - | - | Independent Director |
Karen Virginia Beckmann Legorreta | - | - | Director |
Hernando Carlos Luis Sabau Garcia | - | - | Independent Director |
John Randolph Millian | 71 | - | Independent Proprietary Director |
Ronald Anderson | - | 2020 | Independent Director |
Luis Alfonso Nicolau Gutierrez | - | - | Independent Director |
Jose Antonio Alonso Espinosa | 58 | - | Alternate Director |
Alexander Gijs Van Tienhoven | - | - | Independent Director |
James Clerkin | 70 | - | Independent Director |
Antonio Silva Jauregui | - | - | Independent Director |
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