| Cargo | Nombre completo | |
|---|---|---|
| Presidente del Directorio | Raúl Hoyos de Vinatea | |
| Director | Carlos Enrique Chávez Cateriano | |
| Director | José Antonio Rubio Travi | |
| Director | Wilfredo Coronel Serrano | |
| Director | Hugo Martín Quijano Gomero | |
| Director | Raúl Jorge Briceño Valdivia | |
| Director | Pedro Aliaga Pinto | |
| Gerente General | Oscar Velarde Nuñez |