Board of directors and executive officers

José Antonio Fernández Carbajal

Chairman of the Board of FEMSA

Alternate:
Javier Gerardo Astaburuaga Sanjines

Daniel Alberto Rodríguez Cofré

Chief Executive Officer of FEMSA

Alternate:
Francisco Camacho Beltrán

Federico José Reyes García

Independent consultant

Alternate:
Eugenio Garza y Garza

Ricardo Guajardo Touché

Independent Director
Independent Consultant

Enrique F. Senior Hernández

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

Daniel Javier Servitje Montull

Independent Director
Chief Executive Officer and Chairman of the board of directors of Bimbo

José Luis Cutrale

Chairman of the board of directors of Sucocítrico Cutrale, Ltda. (“Sucocítrico Cutrale”)

Alternate:
José Henrique Cutrale

Alfonso González Migoya

Independent Director
Business consultant

Francisco Zambrano Rodríguez

Independent Director
Independent Consultant

John Murphy

Executive Vice President and Chief Financial Officer of The Coca-Cola Company

Alternate:
Stacy Lynn Apter

José Octavio Reyes Lagunes

Retired

Alternate:
T. Robin Rodgers Moore

Nikos Koumettis

President of Europe for The Coca-Cola Company

James L. Dinkins

Senior Vice President of The Coca-Cola Company and President of Coca-Cola North America

Alternate:
Marie D. Quintero-Johnson

Victor Alberto Tiburcio Celorio

Independent Director
INDEPENDENT CONSULTANT

Luis Rubio Freidberg

Independent Director
Chairman of México Evalúa Centro de Análisis de Políticas Públicas, A.C. and Consejo Mexicano de Asuntos Internacionales

Alternate:
Jaime A. El Koury

Luis Alfonso Nicolau Gutiérrez

Independent Director
Partner at Ritch, Mueller, Heather y Nicolau, S.C.

Alejandro Gil Ortiz

SECRETARY OF THE BOARD

Alternate:
Carlos Luis Díaz Sáenz