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


Javier Gerardo Astaburuaga Sanjines


February 1954

1993 as director, 2001 as Chairman

2023

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Daniel Alberto Rodríguez Cofré

Chief Executive Officer of FEMSA


Francisco Camacho Beltrán


Junio 1965

2022

2023

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Federico José Reyes García

Independent consultant


Eugenio Garza y Garza


September 1945

1993

2023

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Ricardo Guajardo Touché

Independent Director
Independent Consultant


May 1948

1993

2023

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Enrique F. Senior Hernández

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


August 1943

2004

2023

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Daniel Javier Servitje Montull

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


April 1959

1998

2023

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José Luis Cutrale

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


José Henrique Cutrale


September 1946

2004

2023

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Alfonso González Migoya

Independent Director
Business consultant


January 1945

2006

2023

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Francisco Zambrano Rodríguez

Independent Director
Independent Consultant


January 1953

2003

2023

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Directors Appointed by Series D Shareholders

John Murphy

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


Stacy Lynn Apter


February 1962

2019

2023

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José Octavio Reyes Lagunes

Retired


T. Robin Rodgers Moore


March 1952

2016

2023

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Nikos Koumettis

President of Europe for The Coca-Cola Company


December 1964

2022

2023

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James L. Dinkins

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


Marie D. Quintero-Johnson


July 1962

2020

2023

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Directors Appointed by Series L Shareholders

Victor Alberto Tiburcio Celorio

Independent Director
INDEPENDENT CONSULTANT


February 1951

2019

2023

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Luis Rubio Freidberg

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


Jaime A. El Koury


August 1955

2017

2023

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Luis Alfonso Nicolau Gutiérrez

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


June 1961

2018

2023

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Secretary of Board (Non-member)

Alejandro Gil Ortiz

SECRETARY OF THE BOARD


Carlos Luis Díaz Sáenz







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Executive Officers

John Santa Maria

CHIEF EXECUTIVE OFFICER COCA-COLA FEMSA


August 1957

2014

2022

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Constantino Spas Montesinos

Chief Financial Officer


May 1970

2018

2019

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Karina Awad Pérez

Human Resources Officer


February 1968

2018

2018

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Bruno Juanes Gárate

Commercial Development Officer


October 1967

2021

2021

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María del Carmen Alanis Figueroa

Corporate Affairs Officer


March 1967

2020

2022

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Rafael Ramos Casas

Supply Chain and Engineering Officer


April 1961

1999

2018

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Ignacio Echevarría

Chief Information Officer


July 1967

2018

2022

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Fabricio Ponce García

Chief Operating Officer—Mexico


April 1968

1998

2019

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Ian Craig García

Chief Operating Officer—Brazil


May 1972

1994

2016

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Eduardo Hernández Peña

Chief Operating Officer—Latin America


October 1965

2015

2018

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