Mr. Luis German Campos Orozco |
Executive Chairman of the Board |
70 |
- |
Male |
|
Mr. Andres Campos Chevallier |
Chief Executive Officer, Director |
40 |
- |
Male |
|
Mrs. Diana Karina Jones Villalpando |
Chief Administrative and Financial Officer |
41 |
- |
Female |
|
Mr. Mauricio Alvarez Morphy Labarthe |
Chief Corporate Information Officer |
53 |
- |
Male |
|
Mr. Santiago Campos Chevallier |
Director - Innovation and Communication, Executive Director |
31 |
- |
Male |
|
Mr. Alejandro Ulloa Miranda |
Chief Corporate Administrative and Financial Officer |
49 |
- |
Male |
|
Mr. Reynaldo Vizcarra Mendez |
Secretary of the Board, Independent Director |
57 |
- |
Male |
|
Mr. Salvador Alva Gomez |
Independent Director |
62 |
- |
Male |
|
Mr. Federico Clariond Domene |
Independent Director |
49 |
- |
Male |
|
Ms. Silvia Lucia Davila Kreimerman |
Independent Director |
52 |
- |
Female |
|
Mr. Joaquin Gandara Ruiz Esparza |
Independent Director |
52 |
- |
Male |
|
Dr. Guillermo Ortiz Martinez |
Independent Director |
74 |
- |
Male |
|
Mrs. Mari Loli Sanchez Cano |
Independent Director |
|
- |
Female |
|
Mr. Jose De Jesus Valdez Simancas |
Independent Director |
70 |
- |
Male |
|
Dr. Martin Maximo Werner Wainfeld |
Independent Director |
60 |
- |
Male |
|
Ms. Allison Malkin |
IR Contact Officer |
|
- |
Female |
|