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


1993 as director, 2001 as Chairman

2023

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Daniel Alberto Rodríguez Cofré

Chief Executive Officer of FEMSA


Francisco Camacho Beltrán


2022

2023

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Federico José Reyes García

Independent consultant


Eugenio Garza y Garza


1993

2023

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Ricardo Guajardo Touché

Independent Director
Independent Consultant


1993

2023

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Enrique F. Senior Hernández

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


2004

2023

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Daniel Javier Servitje Montull

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


1998

2023

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José Henrique Cutrale

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


Graziela Cutrale


2022

2023

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Alfonso González Migoya

Independent Director
Business consultant


2006

2023

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Francisco Zambrano Rodríguez

Independent Director
Independent Consultant


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


2019

2023

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José Octavio Reyes Lagunes

Retired


T. Robin Rodgers Moore


2016

2023

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Nikos Koumettis

President of Europe for The Coca-Cola Company


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


2020

2023

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Directors Appointed by Series L Shareholders

Victor Alberto Tiburcio Celorio

Independent Director
INDEPENDENT CONSULTANT


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


2017

2023

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Luis Alfonso Nicolau Gutiérrez

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


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

Ian Craig García

Chief Executive Officer


2003

2023

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Gerardo Cruz Celaya

Chief Financial Officer


2003

2023

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Eduardo Pereyra Méndez

Chief Operating Officer Brazil Division


2002

2023

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Aitor Ocejo Zubizarreta

Chief Operating Officer Latin America


2000

2023

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Karina Awad Pérez

Human Resources Officer


2018

2018

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Nicolas Bertelloni

Growth Officer


2004

2023

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María del Carmen Alanis Figueroa

Corporate Affairs Officer


2021

2021

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Rafael Ramos Casas

Supply Chain and Engineering Officer


1999

2018

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Ignacio Echevarría

Chief Information Officer


2018

2021

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Fabricio Ponce García

Chief Operating Officer—Mexico


1998

2019

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Gabriel Coindreau Montemayor

Strategic Planning Officer


2000

2023

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