José Antonio Fernández

Chairman of the board of FEMSA

EDUARDO PADILLA SILVA

Chief Executive Officer of FEMSA

Federico Reyes García

Independent consultant

Alternate:
Javier Gerardo Astaburuaga Sanjines

John Santa Maria

CHIEF EXECUTIVE OFFICER COCA-COLA FEMSA

Ricardo Guajardo Touché

Chairman of the board of Solfi

Enrique F. Senior Hernández

Managing Director of Allen & Company

Luis Rubio Friedberg

Chairman of México Evalúa

Alternate:
Jaime A. El Koury (independent director)

Daniel Servitje Montull

CHIEF EXECUTIVE OFFICER OF BIMBO

José Luis Cutrale

Chairman of the board of Sucocítrico Cutrale

Alternate:
José Henrique Cutrale

Luis Nicolau Gutiérrez

PARTNERAT RITCH, MUELLER,HEATHER AND NICOLAU

José Reyes Lagunes

Retired

Alternate:
Theresa Robin Rodgers Moore

Charles H. McTier

Retired

John Murphy

CHIEF FINANCIAL OFFICER OF THE COCA-COLA COMPANY

Alternate:
Stacy Lynn Apter

JAMES LEONARD DINKINS

PRESIDENT OF COCA-COLA NORTH AMERICA

Alternate:
Marie D. Quintero-Johnson

Alfonso González Migoya

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

Víctor Tiburcio Celorio

INDEPENDENT CONSULTANT

Francisco Zambrano Rodríguez

Managing Partner of FORTE Estate Planning S.C.

Carlos Aldrete Ancira

SECRETARY OF THE BOARD

Alternate:
Carlos Luis Díaz Sáenz