| DIRECTORS | AUDIT COMMITTEE |
| Lorenzo H. Zambrano | Roberto Zambrano Villarreal |
| Chairman of the Board | President |
| Lorenzo Milmo Zambrano | José Manuel Rincón Gallardo |
| Rogelio Zambrano Lozano | Alfonso Romo Garza |
| Tomás Milmo Santos | Rafael Rangel Sostmann |
| INDEPENDENT MEMBERS | CORPORATE PRACTICES COMMITTEE |
| Armando J. García Segovia | Dionisio Garza Medina |
| Rodolfo García Muriel | President |
| Roberto Zambrano Villarreal | |
| Bernardo Quintana Isaac | Bernardo Quintana Isaac |
| Dionisio Garza Medina | José Antonio Fernández Carbajal |
| Alfonso Romo Garza | Rafael Rangel Sostmann |
| José Manuel Rincón Gallardo | |
| José Antonio Fernández Carbajal | FINANCE COMMITTEE |
| Rafael Rangel Sostmann | Rogelio Zambrano Lozano |
| President | |
| SECRETARY | |
| Ramiro Villarreal Morales | Tomás Milmo Santos |
| (not a member of the board) | Rodolfo García Muriel |
| Alfonso Romo Garza | |