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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Rodolfo Campuzano Meza | - | - | Alternate Director |
Luis Barroso Díaz Torre | - | 1995 | Alternate Director |
Patrick Doucet Leautaud | - | 1991 | General Director of Operations & Vice Chairman of the Board |
Gilles Alain Boud’Hors Leautaud | - | 1991 | Director of Investment Funds Operator |
Francois Jean Pierre Pams Guichard | - | 2001 | Director of Heritage Banking & Director |
Francisco Javier Barroso Díaz Torre | 63 | 1991 | Executive Vice Chairman |
Juan María Pedro David Michel | - | 1991 | Director of Institutional Banking & Director |
Jorge Alejandro Barrero Stahl | - | 2010 | Independent Alternate Director |
Alberto Guillermo Saavedra Olavarrieta | 58 | 2006 | Independent Director |
Alberto Dunand Raymond | - | 2001 | Independent Alternate Director |
Philippe Doucet Leautaud | - | 2001 | Director of Private Banking |
Federico Flores Parkman Noriega | - | - | Director |
Madeleine Marthe Claude Bremond Santacruz | 69 | 2001 | Independent Director |
Pablo Barroso Díaz Torre | - | 2003 | Alternate Director |
Lorenzo Orozco Valdés | - | 2007 | Independent Director |
Jorge Gilberto Zapata Alvarado | 67 | 2011 | Director |
Antonio García Barroso | - | 2001 | Alternate Director |
Juan Bautista Guichard Cortina | - | 2010 | Director General of INVEX Capital & Director |
Didier Doucet Urquiza | - | 2014 | Alternate Director |
Nadine David Sanche | - | 2015 | Alternate Director |
Roberto Diez de Sollano Díaz | - | 2008 | Deputy Director General of Administration and Finance & Director |
Tito Oscar Vidaurri del Castillo | - | 2019 | Independent Director |
Juan Bautista Guichard Michel | 70 | 1991 | Chairman of the Board, President & CEO |
Gregorio Sánchez Fernández | - | 2019 | Independent Alternate Director |
Jean Marc Mercier Durand | - | 2011 | Director |
Juan Eugenio Clariond Lozano | - | 2010 | Independent Director |
Benjamín Clariond Reyes Retana | - | 2013 | Alternate Independent Director |
Antonino Guichard González | - | 2014 | Alternate Director |
Gerardo Dunand Spitalier | - | 2014 | Independent Director |
Rafael Matute Labrador Sánchez | - | 2016 | Independent Director |
Pablo Lucas Guichard Cortina | - | 2014 | Alternate Director |
Luis Guichard Gonzalez | - | 2022 | Director |
Luis Armando Adames Paz | - | - | Alternate Director |
Paola Morales Vargas | - | - | Alternate Director |
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