Board of directors and executive officers

Board of directors

Directors Appointed by Series A Shareholders

José Antonio Fernández Carbajal

Executive Chairman of the Board of Directors and Chief Executive Officer of Femsa since July, 2023


1993 and since 2001, Chairman of the Board.

2025

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Federico José Reyes García

Independent consultant


1993

2025

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Luis Alfonso Nicolau Gutiérrez

Independent Director
Partner at Ritch, Mueller y Nicolau, S.C. (“Ritch Mueller”); member of the law firm’s executive committee.


2018

2025

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Ricardo Guajardo Touché

Independent Director
Independent Consultant


1993

2025

Alfonso González Migoya (Independent)

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Enrique F. Senior Hernández

Independent Director
Managing Director of Allen & Company, LLC (“Allen & Company”)


2004

2025

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José Henrique Cutrale

MEMBER OF THE BOARD OF DIRECTORS OF SUCOCÍTRICO CUTRALE, LTDA. (“SUCOCÍTRICO CUTRALE”).


2022

2025

Graziela Cutrale

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Francisco Zambrano Rodríguez

Independent Director
Independent Consultant


2003

2025

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Luis Rubio Freidberg

Independent Director
Chairman of México Evalúa Centro de Análisis de Políticas Públicas, A.C.


2017

2025

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Javier Gerardo Astaburuaga Sanjines

Independent consultant


2024

2025

Martin Felipe Arias Yaniz

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Directors Appointed by Series D Shareholders

John Murphy

President and Chief Financial Officer of The Coca-Cola Company.


2019

2025

Stacy Lynn Apter

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José Octavio Reyes Lagunes

Retired


2016

2025

Enrique Rapetti

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Nikos Koumettis

President of Europe for The Coca-Cola Company


2022

2025

Erin L. May

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Jennifer K. Mann

Executive Vice-President and President, North America Operating Unit for The Coca-Cola Company.


2023

2025

Felix Poh

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Directors Appointed by Series L Shareholders

Victor Alberto Tiburcio Celorio

Independent Director
FINANCIAL EXPERT
INDEPENDENT CONSULTANT


2019

2025

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Amy Eschliman

Independent Director
Chief Digital Officer at Crate & Barrel Holdings Inc


2023

2025

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Olga González Aponte

INDEPENDENT DIRECTOR
President and CEO of Wild Fork US


2024

2025

Jaime A. El Koury. (Independent)

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