| Cargo | Nombre completo | |
|---|---|---|
| Director Independiente | Pedro Aliaga Pinto | CV Resumido |
| Gerente General | Lizardo Orchard Forno | |
| Director | Luis Miguel Tueros Manarelli | CV Resumido |
| Director Independiente | Raúl Jorge Carlos Briceño Valdivia | CV Resumido |
| Presidente del Directorio | Carlos Enrique Chávez Cateriano | |
| Director | Gregorio César Mendiola Lomparte | |
| Director | Ricardo Absalón Guerra Díaz | |
| Director | Fernando Martín San Martín Serra |
