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
Daniel Alberto Rodríguez Cofré
Chief Executive Officer of FEMSA
Francisco Camacho Beltrán
Enrique F. Senior Hernández
Independent Director
Managing Director of Allen & Company, LLC (“Allen & Company”)
Daniel Javier Servitje Montull
Independent Director
Chief Executive Officer and Chairman of the board of directors of Bimbo
José Henrique Cutrale
MEMBER OF THE BOARD OF DIRECTORS OF SUCOCÍTRICO CUTRALE, LTDA. (“SUCOCÍTRICO CUTRALE”).
Graziela Cutrale
Directors Appointed by Series D Shareholders
John Murphy
Executive Vice President and Chief Financial Officer of The Coca-Cola Company
Stacy Lynn Apter
James L. Dinkins
Senior Vice President of The Coca-Cola Company and President of Coca-Cola North America
Marie D. Quintero-Johnson
Directors Appointed by Series L Shareholders
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
Luis Alfonso Nicolau Gutiérrez
Independent Director
Partner at Ritch, Mueller, Heather y Nicolau, S.C.