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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Alberto Santos Boesch | 50 | 2013 | Independent Director |
Carlos Hank Gonzalez | 50 | 2012 | Vice Chairman |
Javier Martinez-Abrego Gomez | 79 | 2015 | Independent Director |
Homero Huerta Moreno | 58 | 2002 | Chief Administrative Officer & Director |
Raul Cavazos Morales | 61 | 2012 | Chief Financial Officer |
Thomas Stanley Heather Rodriguez | 66 | 2013 | Independent Director |
Graciela Sylvia Gonzalez Moreno | - | - | Alternate Director |
Javier Martinez-Abrego Martinez | 79 | - | Alternate Independent Director |
Laura Dinora Martinez Salinas | 37 | 2021 | Director |
Ricardo Sada Villarreal | - | - | Alternate Independent Director |
Gabriel Carrillo Cattori | - | - | Alternate Independent Director |
Lorenza Molina Sanchez | - | - | Alternate Director |
Gabriel Arturo Carrillo Medina | 64 | 2013 | Independent Director |
Juan Antonio Gonzalez Moreno | 63 | 2003 | Chairman of the Board & CEO |
Carlos Gonzalez Bolio | - | - | Alternate Independent Director |
Miguel Angel Garza Martinez | - | - | Alternate Independent Director |
Carlos Aiza Haddad | - | - | Alternate Independent Director |
Everardo Elizondo Almaguer | 77 | 2014 | Independent Director |
Teodoro Gonzalez Garza | - | - | Alternate Independent Director |
Jesus Oswaldo Garza Martinez | 64 | - | Independent Director |
Joseph Woldenberg Russell | 54 | - | Independent Director |
Rogelio Sanchez Martinez | - | - | Vice-President of Corporate Finance |
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