Board of directors

Board of directors

Directors Appointed by Series A Shareholders

José Antonio Fernández

Chairman of the board of FEMSA


February 1954

1993 as director, 2001 as Chairman

2021

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EDUARDO PADILLA SILVA

Chief Executive Officer of FEMSA


January 1955

2016

2021

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Federico Reyes García

Independent consultant


Javier Gerardo Astaburuaga Sanjines


September 1945

1993

2021

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John Santa Maria

CHIEF EXECUTIVE OFFICER COCA-COLA FEMSA


August 1957

2014

2021

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Ricardo Guajardo Touché

Chairman of the board of Solfi


May 1948

1993

2021

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Enrique F. Senior Hernández

Managing Director of Allen & Company


August 1943

2004

2021

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Luis Rubio Friedberg

Chairman of México Evalúa


Jaime A. El Koury (independent director)


August 1955

2015

2021

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Daniel Servitje Montull

CHIEF EXECUTIVE OFFICER OF BIMBO


April 1959

1998

2021

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José Luis Cutrale

Chairman of the board of Sucocítrico Cutrale


José Henrique Cutrale


September 1946

2004

2021

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Luis Nicolau Gutiérrez

PARTNERAT RITCH, MUELLER,HEATHER AND NICOLAU


June 1961

2018

2021

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Directors Appointed by Series D Shareholders

José Reyes Lagunes

Retired


Theresa Robin Rodgers Moore


March 1952

2016

2021

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Charles H. McTier

Retired


January 1939

1998

2021

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John Murphy

CHIEF FINANCIAL OFFICER OF THE COCA-COLA COMPANY


Sunil Krishna Ghatnekar


February 1962

2019

2021

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JAMES LEONARD DINKINS

PRESIDENT OF COCA-COLA NORTH AMERICA


Marie D. Quintero-Johnson


July 1962

2020

2021

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Directors Appointed by Series L Shareholders

Alfonso González Migoya

MANAGING PARTNER OF ACUMEN EMPRESARIAL, S.A. de C.V.


January 1945

2006

2021

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Víctor Tiburcio Celorio

INDEPENDENT CONSULTANT


February 1951

2018

2021

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Francisco Zambrano Rodríguez

Managing Partner of FORTE Estate Planning S.C.


January 1953

2003

2021

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Secretary of Board

Carlos Aldrete Ancira

SECRETARY OF THE BOARD


Carlos Luis Díaz Sáenz


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