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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Germán Ahumada Russek | 78 | 1988 | Founding Partner, Chairman of the Board & General Manager of Real Estate Division |
Luis Felipe Ahumada Russek | - | 1988 | Founding Partner, Vice Chairman & General Director of Shopping Centers Division |
Roberto Danel Díaz | 74 | 2003 | Independent Director |
Germán Ahumada Alduncin | 46 | 2004 | Vice Chairman and Head of Corporate Oversight Control & Strategy |
María Cristina Hernánde Trejo | - | 2003 | Independent Alternate Director |
Guillermo Alberto Riveroll López | - | 2017 | Alternate Director |
Félix Gavito Marco | 77 | 1996 | Independent Director |
Luis Ramón Carazo Preciado | 69 | 2003 | Independent Director |
Miguel Guillermo Lozano Pardinas | 70 | 2017 | Co-CEO, COO & Director |
Eugenio Riveroll Picazo | - | 2004 | Independent Alternate Director |
Pedro Alonso Angulo | 73 | 2004 | Independent Director |
Lorenzo Lucas Sánchez | - | 2017 | Independent Alternate Director |
Ricardo Paullada Nevarez | 52 | 2013 | Independent Director |
Sylvia Meljem Enriquez de Rivera | - | 2019 | Independent Director |
Patricio Bustamante Martínez | - | 2013 | Independent Alternate Director |
Raúl Fernando Robledo Tovi | 64 | 2014 | Independent Director |
Alicia Enriquez Pimentel | 46 | 2017 | Deputy General Director of Administration & Finance and Investor Relations Director |
Pedro Manuel Zorilla Velasco | - | - | Independent Director |
Andrés García Gutiérrez | - | 2018 | Independent Alternate Director |
José Roberto Flores Athié | - | 2013 | Independent Alternate Director |
Salvi Rafael Folch Viadero | 55 | 2014 | Independent Director |
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