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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
German Larrea Mota-Velasco | 70 | 1999 | Chairman of the Board & Executive President |
Claudio Xavier Gonzalez Laporte | 88 | - | Independent Director |
Oscar Gonzalez Rocha | 85 | 2002 | Executive President of Mining Division & Director |
Alfredo de Jesus Casar Perez | 70 | - | Non-Independent Director |
Emilio Carrillo Angel Gamboa | 85 | - | Independent Director |
Rolando Vega Sáenz | - | 2015 | Independent Director |
Carlos Prieto Sierra | - | - | Independent Director |
Luis Castelazo Morales | 68 | - | Non-Independent Director |
Carlos Rojas Mota Velasco | - | - | Independent Director |
Fernando Benjamin Ruiz Sahagun | 80 | - | Independent Director |
Fernando López Guerra Larrea | - | 2023 | Director |
Antonio del Valle Ruiz | 85 | - | Independent Director |
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