Board of directors and executive officers

José Antonio Fernández Carbajal

Executive Chairman Of The Board Of Directors 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
Occupation: Independent Consultant

Enrique F. Senior Hernández

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

José Henrique Cutrale

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

Alternate:
Graziela Cutrale

Alfonso González Migoya

Independent Director
Business consultant

Francisco Zambrano Rodríguez

Independent Director
Occupation: Independent Consultant

Luis Rubio Freidberg

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

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

Jennifer K. Mann

Corporate senior vice president and president of North America for TCCC.

Alternate:
Marie D. Quintero-Johnson

Victor Alberto Tiburcio Celorio

Independent Director
Occupation: INDEPENDENT CONSULTANT

Luis Alfonso Nicolau Gutiérrez

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

Amy Eschliman

independent director Managing
Director of Retail at Google Cloud.

Alejandro Gil Ortiz

SECRETARY OF THE BOARD

Alternate:
Carlos Luis Díaz Sáenz