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$MXF
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Company Executives

$MXF Management Team

Mr. Angel Emilio Carrillo Gamboa

Independent Chairman of the Board

Age 53
Compensation $49.82K USD
Sex Male

Mr. Jorge Alamillo

Chief Compliance Officer

Age 68
Compensation -
Sex Male

Sr. Tofi Dayan

Treasurer

Age 39
Compensation -
Sex Male

Mr. Alberto Osorio Morales

President

Chief Executive Officer

Director

Age 58
Compensation -
Sex Male

Ms. Joann Strasser

Secretary

Age 67
Compensation -
Sex Female

Mr. Jean Michel Enriquez

Assistant Secretary

Age 56
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Feb 5, 2026
Directors
7
serving now
Independent
6 of 6
stated in the proxy; 1 not stated
Average tenure
8.3 years
from year joined
CEO also chairs the board
No
Emilio Carrillo Gamboa
Director Age On board Independent Committees Other public boards Pay Source
Claudia Jañez
Not stated 2022
4 years
 Independent
Contract Review Committee · Chair
Director, América Móvil. Not stated
Luis de la Calle
Not stated 2024
2 years
 Independent
Nominating and Corporate Governance Committee · Chair
Vesta Real Estate Corporation, S.A.B. de C.V. Not stated
Richard B. Vaughan
Not stated 2024
2 years
 Independent
Valuation Committee · Chair
None stated Not stated
Regina García-Cuéllar
Not stated 2025
1 year
 Independent None stated None stated Not stated
Jonathan Davis Arzac Leaving at the meeting
Not stated 2011
15 years
 Independent None stated None stated Not stated
Emilio Carrillo Gamboa Leaving at the meeting
Board chair
 Not stated 2002
24 years
 Independent None stated None stated Not stated
Alberto Osorio
CEO
 Not stated 2016
10 years
 Not stated None stated None stated Paid as CEO
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

The latest proxy has no related-party section

The proxy filed Feb 5, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

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