| Name | Position |
|---|---|
| Roberto Alcántara | Director and Chairman of the Board |
| Arturo Alcántara | Director |
| Arturo Pinto | Director |
| Juan Carlos Zuazua | Director |
| Jorge Cervantes | Director |
| José Alfredo Ruiz | Director |
| Francisco Daniel Rodríguez | Director |
| Yvonne Ochoa | Independent Director |
| Richard Lark | Independent Director |
| Eduardo Solórzano | Independent Director |