John Santa Maria Otazua
Chief Executive Officer
21 years as an Officer
Héctor Treviño Gutiérrez
Chief Financial and Administrative Officer
23 year as an Officer
Tanya Avellán Pinoargote
Planning, Information Technology and Commercial Officer
5 years as an Officer
Raymundo Yutani Vela
Human Resources Officer
3 years as an Officer
Ernesto Silva Almaguer
Chief Operating Officer – Mexico
19 years as an Officer
Rafael Suárez Olaguibel
Chief Operating Officer – Latin America
22 years as an Officer
Ian Craig García
Chief Operating Officer - Brazil
6 years as an Officer
José Ramon Martínez
Corporate Affairs Officer
3 years as an Officer
Alejandro Duncan Ancira
Supply Chain and Engineering Officer
14 years as an Officer
Eduardo Hernández Peña
New Businesses Officer
2 years as an Officer
Pursuant to the Shareholders Agreement, Washington Fabricio Ponce was appointed as Chief Executive Officer of Coca-Cola FEMSA Philippines, Inc.
*Alfredo Livas Cantú, Board member and long-time friend of our company, passed away on April 26, 2016. Mr. Livas contributed his talent, loyalty, and integrity for almost 40 years.
Directors Appointed by Series A Shareholders
José Antonio Fernández Carbajal
Executive Chairman of the Board of Directors of Coca-Cola FEMSA and Chairman of the Board of Directors of FEMSA
24 years as a Board Member
Alternate: Bárbara Garza Lagüera Gonda
Carlos Salazar Lomelín
Chief Executive Officer of FEMSA
16 years as a Board Member
Alternate: Max Michel González
Miguel Eduardo Padilla Silva
Chief Financial and Corporate Officer of FEMSA
1 year as a Board Member
Alternate: Paulina Garza Lagüera Gonda
Javier Gerardo Astaburuaga Sanjines
Vice-President of Corporate Development of FEMSA
11 years as a Board Member
Alternate: Francisco José Calderón Rojas
Federico Reyes García
Independent consultant
25 years as a Board Member
Alternate: Alejandro Bailleres Gual
John Anthony Santa Maria Otazua
Chief Executive Officer of Coca-Cola FEMSA
3 years as a Board Member
Alternate: Héctor Treviño Gutiérrez
Mariana Garza Lagüera Gonda
Private Investor
8 years as a Board Member
Alternate: Alfonso Garza Garza
Ricardo Guajardo Touché
Chairman of the Board of Directors, SOLFI, S.A.
24 years as a Board Member
Alternate: Daniel Alberto Rodríguez Cofré
Alfonso González Migoya (1)
Chairman of the Board of Directors of Controladora Vuela Compañía de Aviación, S.A.B. de C.V. (Volaris), and Managing Partner of Acumen Empresarial, S.A. de C.V.
11 years as a Board Member
Alternate: Ernesto Cruz Velázquez de León
Enrique F. Senior Hernández (1)
Managing Director of Allen & Company, LLC.
13 years as a Board Member
Alternate: Herbert Allen III
Alfredo Livas Cantú (1)*
President of Praxis Financiera, S.C.
3 years as a Board Member
Alternate: Jaime El Koury
Daniel Servitje Montull (1)
Chief Executive Officer and Chairman of the Board of Directors of Bimbo
19 years as a Board Member
Alternate: Sergio Deschamps Ebergenyi
José Luis Cutrale (1)
Chief Executive Officer of Sucrocítrico Cutrale, Ltda.
13 years as a Board Member
Alternate: José Luis Cutrale Jr.
Directors Appointed by Series D Shareholders
José Octavio Reyes Lagunes
Vice Chairman of The Coca-Cola Export Corporation.
1 year as a Board Member
Alternate: Robin Moore
Irial Finan
Executive Vice-President and President of Bottling Investments
13 years as a Board Member
Alternate: Sunil Ghatnekar
Charles H. McTier (1)
Trustee, Robert W. Woodruff
19 years as a Board Member
Kathy Waller
Executive Vice-President and Chief Financial Officer of The Coca-Cola Company
2 years as a Board Member
Alternate: Gloria Bowden
Eva María Garza Lagüera Gonda
Private Investor
2 years as a Board Member
Alternate: Luis Rubio Freidberg
Directors Appointed by Series L Shareholders
Robert A. Fleishman Cahn (1)
Chief Executive Officer of Grupo Tampico, S.A.P.I. de C.V.
5 years as a Board Member
Alternate: Herman Harris Fleishman Cahn
José Manuel Canal Hernando (1)
Independent consultant
14 years as a Board Member
Alternate: Luis A. Nicolau Gutiérrez
Francisco Zambrano Rodríguez (1)
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.
14 years as a Board Member
Alternate: Karl Frei Buechi
Secretary
Carlos Eduardo Aldrete Ancira
General Counsel, FEMSA
24 years as Secretary
Alternate: Carlos Luis Díaz Sáenz
(1) Independent