Conselho de administração e equipe de gerenciamento

José Antonio Fernández Carbajal

Presidente de Administração da FEMSA.

Luis Alfonso Nicolau Gutiérrez

SOCIO EN RITCH, MUELLER, HEATHER Y NICOLAU

Martin Felipe Arias Yaniz

Director
Chief Financial Officer of FEMSA

Ricardo Guajardo Touché

Presidente do conselho do Solfi

Leroy Kim

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

José Luis Cutrale

Presidente do conselho do Sucocítrico Cutrale

Conselheiro substituto:
José Henrique Cutrale

Francisco Zambrano Rodríguez

Sócio diretor da FORTE Estate Planning, S.C.

Luis Rubio Freidberg

Presidente do México Evalúa

Javier Gerardo Astaburuaga Sanjines

Independent consultant

Conselheiro substituto:
Martin Felipe Arias Yaniz

John Murphy

Diretor de Finanças na The Coca-Cola Company

Conselheiro substituto:
Stacy Lynn Apter

José Octavio Reyes Lagunes

Aposentado

Conselheiro substituto:
Enrique Rapetti

Claudia Lorenzo

Consejera
Chief of Staff to the Chairman and Chief Executive Officer of The Coca-Cola Company

Jennifer K. Mann

Corporate senior vice president and president of North America for TCCC.

Conselheiro substituto:
Felix Poh

Olga González Aponte

Presidenta y Directora General de Wild Fork US

Amy Eschliman

independent director Managing
Director of Retail at Google Cloud.

Victor Alberto Tiburcio Celorio

Consultor independente