Board of directors and executive officers

Board of directors

Directors Appointed by Series A Shareholders

José Antonio Fernández Carbajal

Chairman of the Board of FEMSA

Alternate:
Javier Gerardo Astaburuaga Sanjines

First elected:
1993 as director, 2001 as Chairman
Term expires:
2023

Daniel Alberto Rodríguez Cofré

Chief Executive Officer of FEMSA

Alternate:
Francisco Camacho Beltrán

First elected:
2022
Term expires:
2023

Federico José Reyes García

Independent consultant

Alternate:
Eugenio Garza y Garza

First elected:
1993
Term expires:
2023

Ricardo Guajardo Touché

Independent Director
Independent Consultant

First elected:
1993
Term expires:
2023

Enrique F. Senior Hernández

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

First elected:
2004
Term expires:
2023

Daniel Javier Servitje Montull

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

First elected:
1998
Term expires:
2023

José Henrique Cutrale

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

Alternate:
Graziela Cutrale

First elected:
2022
Term expires:
2023

Alfonso González Migoya

Independent Director
Business consultant

First elected:
2006
Term expires:
2023

Francisco Zambrano Rodríguez

Independent Director
Independent Consultant

First elected:
2003
Term expires:
2023

Directors Appointed by Series D Shareholders

John Murphy

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

Alternate:
Stacy Lynn Apter

First elected:
2019
Term expires:
2023

José Octavio Reyes Lagunes

Retired

Alternate:
T. Robin Rodgers Moore

First elected:
2016
Term expires:
2023

Nikos Koumettis

President of Europe for The Coca-Cola Company

First elected:
2022
Term expires:
2023

James L. Dinkins

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

Alternate:
Marie D. Quintero-Johnson

First elected:
2020
Term expires:
2023

Directors Appointed by Series L Shareholders

Victor Alberto Tiburcio Celorio

Independent Director
INDEPENDENT CONSULTANT

First elected:
2019
Term expires:
2023

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

First elected:
2017
Term expires:
2023

Luis Alfonso Nicolau Gutiérrez

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

First elected:
2018
Term expires:
2023

Secretary of Board (Non-member)

Alejandro Gil Ortiz

SECRETARY OF THE BOARD

Alternate:
Carlos Luis Díaz Sáenz

First elected:

Term expires:

Executive Officers

Ian Craig García

Chief Executive Officer

Joined the company:
2003
Current position:
2023

Gerardo Cruz Celaya

Chief Financial Officer

Joined the company:
2003
Current position:
2023

Eduardo Pereyra Méndez

Chief Operating Officer Brazil Division

Joined the company:
2002
Current position:
2023

Aitor Ocejo Zubizarreta

Chief Operating Officer Latin America

Joined the company:
2000
Current position:
2023

Karina Awad Pérez

Human Resources Officer

Joined the company:
2018
Current position:
2018

Nicolas Bertelloni

Growth Officer

Joined the company:
2004
Current position:
2023

María del Carmen Alanis Figueroa

Corporate Affairs Officer

Joined the company:
2021
Current position:
2021

Rafael Ramos Casas

Supply Chain and Engineering Officer

Joined the company:
1999
Current position:
2018

Ignacio Echevarría

Chief Information Officer

Joined the company:
2018
Current position:
2021

Fabricio Ponce García

Chief Operating Officer—Mexico

Joined the company:
1998
Current position:
2019

Gabriel Coindreau Montemayor

Strategic Planning Officer

Joined the company:
2000
Current position:
2023