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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Jose Antonio Correa Etchegaray | 68 | 2018 | CEO, Executive President & President of the Board |
Alfonso Tomas Lebrija Guiot | 70 | 2018 | Independent Director |
Bernardo Eugenio Risoul Salas | 46 | 2019 | CFO, International CEO & Vice President of the Board |
Juan Marco Gutierrez Wanless | 64 | 2008 | Independent Director |
Luis Celhay Lopez | 78 | 2022 | Proprietary Independent Director |
Madeleine Marthe Claude Bremond Santacruz | 69 | 2016 | Independent Director |
Mauricio Domenge Gaudry | 68 | 2008 | Independent Director |
Wilfrido Javier Castillo Miranda Olea | 53 | 2005 | Independent Director |
Jose Francisco Torres Olmos | 72 | 2021 | Independent Director |
Joaquin Brockmann Dominguez | 30 | 2020 | Director |
David Coppel Calvo | - | 2023 | Independent Director |
Maria del Pilar Moreno Alanis | 56 | 2014 | Technical Director & Director |
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