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.
Félix Poh
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.