Corporate Governance

CEO of INVEX Controladora since May 2025, of Ammper Energía since 2016, and of INVEX Capital since 2020.

He led the Energy activities at INVEX Grupo Infraestructura starting in 2010. He worked as an associate at the private equity firm HAL Investments BV in Rotterdam, Barcelona, and São Paulo.

B.S. in Civil Engineering from the Ibero-American University and holds a M.B.A. from the University of Chicago.

Chief Financial Officer of INVEX Controladora since 2022. He served as Chief Financial Officer of Ammper Energía from 2017 to 2022. He previously worked for SHCP as DGA of Economic Planning and DGA in the Development Banking Unit. He also served for IDEAL and ANESCO.

B.A. of Economics from ITAM and M.B.A. from the University of Chicago.

Legal Director of INVEX Controladora and Trustee Director of INVEX Banco. He is member of the "Academia Mexicana de Derecho Bursátil y de los Mercados Financieros", Vice President of the Legal Committee at the Asociación Mexicana de Intermediarios Bursátiles and member of the Board of Directors of the Legal Committee at ABM . Previously, Luis Enrique served to Interacciones Casa de Bolsa.

Graduated in Law from Universidad La Salle.

CEO of INVEX Controladora since May 2025, of Ammper Energía since 2016, and of INVEX Capital since 2020. He led the Energy activities at INVEX Grupo Infraestructura starting in 2010. He worked as an associate at the private equity firm HAL Investments BV in Rotterdam, Barcelona, and São Paulo.

B.S. in Civil Engineering from the Ibero-American University and holds a M.B.A. from the University of Chicago.

Chief Executive Officer of INVEX Grupo Financiero since 2022, of INVEX Banco since 2020 and INVEX Consumo since 2019. He has also held the position of Director of Consumer Banking since 2010. He served as Chief Executive Officer for Itaú-Unibanco, in charge of the credit card business in Mexico.

B.S. in Electronics Engineering from TEC de Monterrey.

Chairman of the Board of Directors of INVEX Controladora

He served as Chief Executive Officer of INVEX Controladora since the company was founded to april 2025. He has served as a member of the Boards of Seguros La Territorial, Grupo Industrial Rovitex, Sistemas de Bombeo, Alcatel-Indetel, Seamens Corporation (AMEX), United Bank & Trust, Asociación de Banqueros de México (as Vice President), BMV (as Vice President), Profuturo GNP (Afore), Desarrolladora Metropolitana and Grupo Financiero Scotiabank Inverlat.

Industrial Engineering from Anáhuac University and he holds an M.B.A. from Columbia University.

Member of the Board of Directors since 1991. Chairman since 2001.

Until April 2025, he served as an executive at INVEX Controladora, leveraging 33 years of experience within the organization. From 2013 to 2020, he held the position of Chief Executive Officer at INVEX Banco.

He has served on the Boards of Directors of Tapón Corona, Grupo Inverméxico, Grupo Martí, Grupo Calidata and Industrias Quetzal.

He holds a Bachelor's Degree in Industrial Engineering from Anáhuac University.

Member of the Board of Directors since 1991 and Vice President since 2025.

Until April 2025, he served as an executive at INVEX Controladora, bringing 33 years of experience within INVEX. He also held the position of Executive Vice President of Operations at INVEX and served as Chief Executive Officer of INVEX Casa de Bolsa until 2019.

He has served as a member of the Board of Directors of Fomento de Valores and Intercapital System Inc.

He holds a Bachelor's Degree in Industrial Engineering from Anáhuac University.

Member of the Board of Directors and Vice President since 1991.

CEO of Grupo SCM. He was executive and member of the Board of Directors of Controladora Comercial Mexicana, S.A.B. de C.V. until 2016.

He holds a degree in Industrial Engineering from Anáhuac University and holds an M.B.A. from ITAM-ASU (Arizona State University).

Member of the Board of Directors since 2022.

He is a member of the Board of Directors of El Puerto de Liverpool. Previously, he served as Corporate Director at INVEX Banco and INVEX Casa de Bolsa until 2021. Additionally, he has held board positions at Seguros La Territorial, Interfondo de Capitales, ABSA Casa de Bolsa, Impulsora Factor, Arrendadora Sofimex and Bancomer.

Electrial Engineering from Universidad Autónoma Metropolitana and Master´s Degree in Administration from ITAM.

Member of the Board of Directors since 1991.

Member of Board of Directors of Grupo Autopistas Nacionales. Previously, he served as Chief Executive Officer at INVEX Grupo Infraestructura. He also chaired the Audit and Corporate Practices Committee for Grupo Mexicano de Desarrollo, S.A.B., de C.V., Professor of the Ibero-American University. Founding Partner and Chief Executive Officer of JDM.

Graduated from IPN with a Business Administration Degree, also he holds a Business Management Certificate from the IPADE.

Member of the Board of Directors since 2011.

CEO of INVEX Controladora since May 2025, of Ammper Energía since 2016, and of INVEX Capital since 2020. He led the Energy activities at INVEX Grupo Infraestructura starting in 2010. He worked as an associate at the private equity firm HAL Investments BV in Rotterdam, Barcelona, and São Paulo.

B.S. in Civil Engineering from the Ibero-American University and holds a M.B.A. from the University of Chicago.

Member of the Board of Directors since 2010.

Chief Executive Officer of INVEX Grupo Financiero since 2022, of INVEX Banco since 2020 and INVEX Consumo since 2019. He has also held the position of Director of Consumer Banking since 2010. He served as Chief Executive Officer for Itaú-Unibanco, in charge of the credit card business in Mexico.

B.S. in Electronics Engineering from TEC de Monterrey.

Member of the Board of Directors since 2011.

Chief Executive Officer of INVEX Casa de Bolsa and Chief Operating Officer of INVEX Grupo Financiero. Prior to these roles, from 1991 to 2019, he held leadership positions as Director of Treasury, Money Market and Derivatives & Foreign Exchange. He has been with INVEX since 1991.

Bachelor´s Degree in Business Administration from the Universidad Autónoma Metropolitana.

Member of the Board of Directors since 2001.

She has extensive experience in consumer goods, services and tourism industries. She currently serves as Chief Executive Officer of Orion Tours, S.A. de C.V. Additionally, she is a member of the Board of Directors of El Puerto de Liverpool and Quálitas.

Bachelor´s Degree in Business Administration from Anáhuac University.

Member of the Board of Directors since 2001.

Chief Executive Officer and Chairman of Corporativo Ferrioni S.A. de C.V. and Comercializadora Campanita S.A. de C.V. Currently, member of the Board of Directors of Commercial Centers Santa Fe, Oasis Coyoacán, Pabellón Bosques and Plaza Lindavista.

Bachelor´s Degree in Business Administration from Anáhuac University.

Member of the Board of Directors since 2014. Independent Director since 2016.

Executive of Dish México-Grupo MVS Comunicaciones. He served as Manager of New Business in Teléfonos de México S.A.B. de C.V.

B.S. in Industrial Engineering from the Universidad Nacional Autónoma de México.

Member of the Board of Directors since 2007. Independent Director since 2016.

He served as Executive Vice President and Finance and Administration Vice President for Walmart Mexico. He was a member of the board for CitiBanamex, Banorte, Nafinsa, Banco Walmart and Fundación Walmart in Mexico.

B.S. in Industrial Engineering from Universidad Panamericana.

Member of the Board of Directors since 2016.

Consultin Partner of Santamarina y Steta, S.C.. He has participated in different Board of Directors including Decimales, S.A., Cámara Británica de Comercio, A.C., Kimberly Clark de México, S.A. and Mexder, Mercado Mexicano de Derivados, S.A. de C.V.

Bachelor´s Degree in Law from the Ibero-American University.

Member of the Board of Directors since 1994. Independent Director since 2006.

Chief Executive Officer of Grupo Fibonacci, an organization composed of four business units: Dimex Capital, Alis Foods, Vaso Roto Ediciones, and Fibonacci Technologies. He serves on the Board of Directors of Dimex Capital.

Bachelor of Science degree from Suffolk University.

Member of the Board of Directors since 2010.

Executive Director at EIG Global Energy Partners, in charge of the investments in Mexico. He led as Chief Executive Officer and member of Board of Directors at Bank of America Mexico.

He holds a Bachelor's Degree of Economics from the UDLA, Master´s in Economics from CIDE and Master´s in Public and Private Managment from Yale School Management.

Independent Director since 2019.