Board of directors and executive officers
Board of directors
Directors Appointed by Series A Shareholders
José Antonio Fernández Carbajal
Executive Chairman Of The Board Of Directors 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”)
José Henrique Cutrale
MEMBER OF THE BOARD OF DIRECTORS OF SUCOCÍTRICO CUTRALE, LTDA. (“SUCOCÍTRICO CUTRALE”).
Graziela Cutrale
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.
Directors Appointed by Series D Shareholders
John Murphy
Executive Vice President and Chief Financial Officer of The Coca-Cola Company
Stacy Lynn Apter
Jennifer K. Mann
Corporate senior vice president and president of North America for TCCC.
Marie D. Quintero-Johnson
Directors Appointed by Series L Shareholders
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.