executive officers and Participation in the Sustainability Strategy

John Santa Maria Otazua

Chief Executive Officer
22 years as an Officer
Supervise and ensure that the Strategic Sustainability Framework is implemented in Coca-Cola FEMSA, aligning business priorities to fulfill the purpose of creating economic, social, and environmental value.

Héctor Treviño Gutiérrez

Chief Financial and Administrative Officer
24 year as an Officer
Responsible for Finance, Legal, and Sustainable Sourcing.

Eduardo Guillermo Hernández Peña

Strategic Planning Officer
3 years as an Officer
Responsible for integrating the Strategic Sustainability Framework in the Business Strategy

Tanya Avellán Pinoargote

Information Technology and Commercial Officer
6 years as an Officer
Responsible for integrating the Strategic Sustainability Framework in the Business Strategy

Raymundo Yutani Vela

Human Resources Officer
4 years as an Officer
Responsible for the Our People Pillar

Alejandro Duncan Ancira*

Supply Chain and Engineering Officer
23 years as an Officer
Responsible for the Our Planet Pillar

José Ramón de Jesús Martínez Alonso

Corporate Affairs Officer
4 years as an Officer
Responsible for the Strategic Sustainability Framework and the Our Community Pillar

Xiemar Zarazúa López

Chief Operating Officer – Mexico
1 year as an Officer
Supervise and ensure that the Strategic Sustainability Framework is implemented in the country.

Ian Marcel Craig García

Chief Operating Officer - Brazil
7 years as an Officer
Supervise and ensure that the Strategic Sustainability Framework is implemented in the country.

Rafael Suárez Olaguibel

Chief Operating Officer – Latin America
23 years as an Officer
Supervise and ensure that the Strategic Sustainability Framework is implemented in the region.

Washington Fabricio Ponce García

Chief Operating Officer - Philippines
2 years as an Officer
Supervise and ensure that the Strategic Sustainability Framework is implemented in the country.

Stanislas Pierre Marie Auber

New Businesses Officer
1 year as an Officer
Responsible for implementing the Strategic Sustainability Framework in the New Business division

Directors
 
 

Directors Appointed by Series A Shareholders

José Antonio Fernández Carbajal

Executive Chairman of the board of directors of FEMSA and Executive Chairman of the board of directors of Coca-Cola FEMSA
25 years as a Board Member
Alternate: Eva María Garza Lagüera Gonda

Carlos Salazar Lomelín

Chief Executive Officer of FEMSA
18 years as a Board Member
Alternate: Max Michel González

Miguel Eduardo Padilla Silva

Chief Financial and Corporate Officer of FEMSA
2 years as a Board Member
Alternate: Francisco José Calderón Rojas

Javier Gerardo Astaburuaga Sanjines

Vice-President of Corporate Development
of FEMSA
12 years as a Board Member
Alternate: Mariana Garza Lagüera Gonda

Federico Reyes García

Independent consultant
26 years as a Board Member
Alternate: Alejandro Bailleres Gual

John Anthony Santa Maria Otazua

Chief Executive Officer of Coca-Cola FEMSA
4 years as a Board Member
Alternate: Héctor Treviño Gutiérrez

Paulina Garza Lagüera Gonda

Private Investor
9 years as a Board Member
Alternate: Alfonso Garza Garza

Ricardo Guajardo Touché

Chairman of the board of directors,
SOLFI, S.A.
25 years as a Board Member
Alternate: Daniel Alberto Rodríguez Cofré

Alfonso González Migoya¹

Chairman of the board of directors of Controladora Vuela Compañía de Aviación, S.A.B. de C.V. (Volaris)
12 years as a Board Member
Alternate: Ernesto Cruz Velázquez de León

Enrique F. Senior Hernández¹

Managing Director of Allen & Company, LLC.
14 years as a Board Member
Alternate: Herbert A. Allen III

Luis Rubio Freidberg¹

President of Centro de Investigación para el Desarrollo, A.C. (CIDAC)
4 years as a Board Member
Alternate: Jaime A. El Koury

Daniel Javier Servitje Montull¹

Chief Executive Officer and Chairman of the board of directors of Bimbo
20 years as a Board Member
Alternate: Sergio Deschamps Ebergenyi

José Luis Cutrale¹

Chief Executive Officer of Sucrocítrico Cutrale, Ltda.
14 years as a Board Member
Alternate: José Luis Cutrale, Jr

 
 
 

Directors Appointed by Series D Shareholders

José Octavio Reyes Lagunes

Retired
2 years as a Board Member
Alternate: T. Robin Rodgers Moore

Charles Brent Hastie

Senior Vice President and Chief Financial and Supply Chain Officer of Coca-Cola North America
1 year as a Board Member
Alternate: Sunil Ghatnekar

Charles H. McTier¹

Retired
20 years as a Board Member

Brian Smith

President of The Coca-Cola Company Europe, Middle East and Africa Group
1 year as a Board Member
Alternate: Gloria Bowden

Bárbara Garza Lagüera Gonda

Private investor and President of the acquisitions committee of Colección FEMSA
19 years as a Board Member

Directors Appointed by Series L Shareholders

Herman Harris Fleishman Cahn¹

President of Grupo Tampico, S.A. de C.V.
6 years as a Board Member
Alternate: Robert Alan Fleishman Cahn

José Manuel Canal Hernando¹

Independent consultant
15 years as a Board Member
Alternate: Luis Alfonso Nicolau Gutiérrez

Francisco Zambrano Rodríguez¹

Chief Executive Officer of Grupo Verterrak, S.A.P.I. de C.V. and Vice Chairman of the board of directors of Desarrollo Inmobiliario y de Valores, S.A. de C.V. (DIV).
15 years as a Board Member

Secretary
Carlos Eduardo Aldrete Ancira

General Counsel, FEMSA
25 years as Secretary
Alternate: Carlos Luis Díaz Sáenz

¹ Independent

 

 

* Rafael Ramos Casas was appointed as Supply Chain and Engineering Officer succeeding Alejandro Duncan Ancira, effective January 1, 2018. We recognize and thank Mr. Duncan for his valuable contributions to the company for more than 20 years.