菲姆萨 FMX

Mr. Gibu Thomas, Independent Director. Principal Occupation: Executive Vice President and President, Online, of The Estee Lauder Companies, Inc. FEMSA Committees: Member of the Operations and Strategy Committee and the Corporate Practices and Nominating Committee. Public Companies Directorships: Member of the Board of Directors of FEMSA. Business experience and expertise: Earlier in his career, he was a serial entrepreneur in Silicon Valley, helping to build multiple innovative startups, including SugarSync, a pioneer in mobile synchronization and cloud services, where he served as CEO. He also served as Senior Vice President of mobile and digital and Senior Vice President of Strategy and Global E-Commerce for Walmart, Inc. He was the Senior Vice President and Head of Global E-commerce at PepsiCo, Inc., where he was responsible for the holistic strategic direction and execution of the company's global e-commerce business. He is currently the Executive Vice President and President, Online, for Estee Lauder Companies, Inc., where he leads the company's global online business including e-commerce, technology infrastructure, digital media, mobile and omnichannel. He is a highly talented and respected e-commerce and digital transformation expert, with leadership and management skills and broad knowledge of sales, innovation and technology. Education: Holds a Bachelor of Technology degree in Computer Science from the College of Engineering, Trivandrum, and an MBA from the Stanford School of Business.

Michael Larson, Independent Director. Principal occupation: Chief Investment Officer of Cascade Asset Management Company (William H. Gates III). FEMSA Committees: Operations and Strategy Committee. Public Companies Directorships: Member of the boards of directors of FEMSA, Ecolab, Inc., Republic Services, Inc., and Western Asset Funds. Business experience and expertise: He has more than 40 years of portfolio management experience, a deep investment expertise and a broad understanding of capital markets, business cycles and capital allocation and efficiency practices. He has also served on other public company boards providing him with relevant corporate governance experience. Education: Holds a Bachelor of Arts degree from Claremont McKenna College and an MBA from the University of Chicago.

Ms. Elane B. Stock, Independent Director. Principal occupation: Independent Consultant. FEMSA Committees: Operations and Strategy Committee. Public Companies Directorships: Member of the Board of Directors of FEMSA and Reckitt, PLC. Business experience and expertise: Earlier in her career, she was partner and managing director at McKinsey & Company in the United States and Ireland. She is a former Group President of Kimberly-Clark International and was also Group President of the Kimberly-Clark Professional. She previously served as CEO of ServiceMaster Brands. She has experience in public companies, having served on the boards of directors of Yum! Brands, Equifax and Kimberly-Clark de Mexico. She has extensive knowledge in global consumer industries, strategy and geographic expansion, as well as extensive experience in strategic and leadership positions. Education: Holds a Bachelor of Arts in Political Sciences from the University of Illinois and a MBA in finance from the Wharton School of the University of Pennsylvania.

Mr. Michael Mueller, Chief Executive Officer Proximity Europe. Education: Holds a Master's degree in Law (lic. iur. HSG) from the University of St. Gallen. Business experience and expertise: He was a merger & acquisitions advisor in investment banking at Goldman Sachs and he worked for Bain & Company as a strategy consultant in strategic transformation and restructuring programmes. He was CEO of GVO Asset Management Ltd. between 2007 and 2009, CEO / Delegate and Member of the Board of Directors of Jelmoli Holding AG between 2007 and 2010, as well as Owner & Managing Director of Rubus Capital Management Ltd. between 2010 and 2012. He joined Valora on November 1, 2012, initially as CFO of Valora Holding AG and, since March 1, 2014, he has been the CEO.

Ms. Sara Robles Romero, Vice President, Human Resources. Business experience and expertise: With over 25 years of experience in Human Resources, she has transformed organizations in Europe, Latin America, and Africa. Her career includes 21 years at Danone, where she held key roles, including Human Resources Director for Argentina and Latin America, Human Resources Director for North Latin America, Vice President of Human Resources for Africa, and Global Vice President of Organizational Development, among others. She joined FEMSA in 2023 as Human Resources Director for the Proximity and Health Division. Education: Sara Robles holds a Law degree from the University of Granada and an MBA from ESADE Business School.

Alejandro Gil Ortiz, General Counsel and Secretary of the Board. Position: Secretary of the board of directors of FEMSA, and Coca-Cola FEMSA. Business experience and expertise: Held positions of International Legal Director at FEMSA. International and Operations Legal Manager at FEMSA Cerveza and International Legal Manager at Gruma, S.A.B. de C.V. Education: Holds a Law degree from ITESM, an LLM from Harvard Law School and an MBA from IPADE.

Mr. Daniel Inaki Alegre, Independent Director. Principal Occupation: CEO of TelevisaUnivision Inc. Public Companies Directorships: Member of the Board of Directors of FEMSA. Other Directorships: Cinepolis, S.A. de C.V. Business experience and expertise: He began his career in executive positions at Bertelsmann and BMG Music. In 2004, he joined Google as Vice President, leading the launch of operations in Latin America, and later served as President of the Asia-Pacific region, Global President of Strategic Alliances, and President of Commerce, Procurement and Payments. In April 2020, he was appointed as President and Chief Operating Officer of the gaming company Activision Blizzard. Former CEO of Yuga Labs, Inc. He has an extensive career in commerce, innovation and technology. His professional background provides him with leadership and management skills, as well as extensive experience in global markets and marketing. Education: Holds a Bachelor of Arts degree from Princeton University's Woodrow Wilson School of Public and International Affairs, an MBA from Harvard Business School and a Juris Doctor Degree from Harvard Law School.

Mr. Ian Marcel Craig Garcia, Chief Executive Officer, Coca-Cola FEMSA. Business experience and expertise: Joined Coca-Cola FEMSA in 2003. With over 27 years of experience in the beverage industry, previously served in several senior management positions at Coca-Cola FEMSA, including as Chief Operating Officer of Argentina, CFO and Strategic Planning Director of South America Division, CFO, Planning and Corporate Affairs Director of Mercosur Region, and Corporate Finance and Treasury Director of Coca-Cola FEMSA and from 2016 to 2022, as Director of Operations for the Brazil Division. Education: Holds a Bachelor's degree in Industrial Engineering from ITESM, an MBA from the University of Chicago Booth School of Business, and a Master's degree in International Commercial Law from ITESM.

Mr. Jacobo Caller Celestino, Chief Executive Officer, Health and Multi-Formats. Business experience and expertise: With over 20 years of experience in leading international consumer-oriented companies, he has held positions such as CEO of Food Delivery Brands, Senior Vice President of the International Retail Division at Walgreens Boots Alliance, CEO Iberia and COO Europe at Toys R Us, and CEO of Spain, Romania, Russia and Turkey at Carrefour. He joined FEMSA in January 2024 as Director of the Multiformats Division. Education: Holds a degree in Law from the Universidad Autonoma de Madrid.

Gerardo Estrada Attolini, Administration and Corporate Control Officer. Business experience and expertise: Director of Corporate Finance of Grupo Financiero Bancomer from 1995 to 2000, Director of Corporate Finance of FEMSA from 2000 to 2001, CFO of FEMSA Cerveza from 2001 to 2006, and held the position of Director of Corporate Finance of FEMSA from 2006 to 2020. Education: Holds a degree in accounting and an MBA from ITESM.

Mr. Martin Felipe Arias Yaniz, Chief Financial Officer. Business experience and expertise: From 1992 to 1996, he worked at Cleary Gottlieb Steen & Hamilton as a corporate attorney in New York, specializing in Latin America M&A and capital markets. Subsequently, he worked at Morgan Stanley as an Associate, Vice President and Executive Director in Latin American M&A based in New York from 1996 to 2003, specializing in the consumer, telecom and utilities industries. From 2003 to 2014, he had various responsibilities for mergers and acquisitions, or M&A, as well as Corporate Treasury and Strategic Planning at Coca-Cola FEMSA. From 2014 to 2019, he was Director of Strategic Planning and Corporate Development at FEMSA. In 2019, he left FEMSA and worked as a financial and strategic advisor and board member for several companies, including Copa Airlines, Grand Bay Group, focused on consumer paper products, and Hacienda El Limon, which focuses on real estate. In addition, during this time, he continued to serve as an external advisor to FEMSA and worked on all transactions relating to FEMSA Forward. Since April 2024, he is the CFO of FEMSA. Education: Holds a Bachelor's degree in Economics from Georgetown University and Juris Doctor degree from University of Pennsylvania Law School.

Mr. Carlos Gerardo Arroyo Rico, Chief Executive Officer, OXXO Mexico. Business experience and expertise: He has held various strategic roles within The Coca-Cola Company. With a solid track record in both global and national companies, he has held key leadership positions at Walmart, where he served as Senior Vice President and General Manager of Walmart Central America, and later as Senior Vice President and Chief Operating Officer for Walmart Mexico. He also served as Chief Executive Officer of Grupo Diagnostico PROA. Joined FEMSA in 2024. In his role as Chief Executive Officer of OXXO Mexico, he leads the company's operational and commercial strategy, driving initiatives focused on customer experience, innovation, and the sustainable growth of the business. Education: Holds a Bachelor's degree in Business Administration from ITESM, as well as an MBA from ESADE Business School and a diploma in Marketing from ITESM.

Mr. Constantino Spas Montesinos, Chief Executive Officer, Americas and Mobility. Business experience and expertise: Has more than 30 years of experience in the food and beverage sector in companies such as Coca-Cola FEMSA, Grupo Mavesa and Empresas Polar in Venezuela, Kraft Foods, SAB Miller in Latin America and Bacardi y Compania S.A. de C.V. in Mexico, holding different positions in finance, marketing, as regional officer and as VP Managing Director. Education: Holds a Bachelor's Degree in Business Administration from Universidad Metropolitana in Caracas and an MBA from Emory University-Goizueta Business school in Atlanta, Georgia.

Ms. Mariana Garza Laguera Gonda, Director. Principal occupation: Private Investor. Public Companies Directorships: Member of the board of directors of FEMSA. Other directorships: Member of the Board of Directors of ITESM, Patronage of the Museo de Historia Mexicana, A.C., Patronage of the Hospital Metropolitano de Monterrey, A.C., Patronage of the Instituto Renace, A.B.P., member of the Board of Directors of Valmex, Desarrollo Inmobiliario la Sierrita, Refrigeracion York, Penitas, and Monte Serena, S.A. de C.V. Business experience and expertise: As a private investor, she is a solid contributor to the Board of Directors, bringing a high level of expertise in finance and corporate governance. She also provides extensive philanthropic, cultural and leadership knowledge, contributing to the fulfillment of strategic objectives and decision-making. Education: Holds an Industrial Engineering degree from ITESM and a Master's degree in International Management from Thunderbird American Graduate School of Global Management.

Mr. Roberto Campa Cifrian, Corporate Affairs Officer. Business experience and expertise: Has an extensive professional career in the public, private and social sectors. His positions include those of Secretary of Labor and Social Welfare of the Federal Government, Undersecretary of the Interior, Federal Consumer Attorney, representative in the Legislative Assembly of the Federal District and Federal Deputy. Education: Holds a Law degree from Universidad Anahuac with studies in Economics from ITAM

Ms. Bertha Paula Michel Gonzalez, Director. Public Companies Directorships: Member of the board of directors of FEMSA. Other Directorships: Member of the Boards of Directors of Circulo Frances de Mexico, A.C. and ITESM. Business experience and expertise: She has an extensive career as a teacher and researcher. She was a professor at the Faculty of Science of the National Autonomous University of Mexico (UNAM) and an associate researcher at the Institute of Physiology, in addition to a postdoctoral fellow at Harvard Medical School. She is the current Chairwoman of Casa Cordoba, a philanthropic initiative that seeks to create collaboration and support networks for organizations doing social impact work. With her expertise in research, innovation and technology, she offers a global impact approach that enables project expansion and creation of solutions. Education: Holds a degree in Basic Biomedical Research from UNAM, and Master's degree in Basic Biomedical Reseach from UNAM and a doctorate in Biotechnology from UNAM.

Ms. Jessica Ponce de Leon Gaitan, Chief Sustainability Officer. Business experience and expertise: With over 20 years of experience, she has worked in logistics, as well as in the mass consumer products industries and in projects in different countries in Latin America, both in FEMSA and other companies. She has held different roles, including in commercial, operations, human resources, strategic planning and supply chain areas. Her most recent responsibilities were at Solistica, where she held the position of Global Transportation Director from 2020 to 2022, and in January 2022, she assumed the position of CEO of the business. Education: Holds a degree in Industrial Engineering from ITESM.

Ricardo Ernesto Saldivar Escajadillo, Independent Director. Public Companies Directorships: Member of the boards of directors of FEMSA, Axtel, S.A.B. de C.V., and Grupo Industrial Saltillo, S.A.B. de C.V. Other Directorships: Chairman of the board of directors of ITESM, and member of the board of directors of Sigma Alimentos, S.A. de C.V. Business experience and expertise: He served as CEO and Chairman of the Board of Directors of The Home Depot Mexico. Previously, he held various executive positions at Grupo Alfa as well as serving as Chairman of the Board of Directors of Universidad Tecmilenio. His leadership and vision bring a clear understanding of the retail industry, complemented by extensive knowledge in management, innovation and technology and management, as well as experience in public companies, corporate governance and Latin American markets. Education: Holds a Mechanical Engineering Administrator degree from ITESM, a Master's degree in Systems Engineering from Georgia Tech Institute and a diploma in Business Administration from IPADE.

Ms. Eva Maria Garza Laguera Gonda, Director. Principal occupation: Private investor. Public Companies Directorships: Member of the Board of Directors of FEMSA. Other directorships: Member of the Boards of Directors of ITESM, Premio Eugenio Garza Sada, Inmobiliaria Valmex, S.A. de C.V. (Valmex), Penitas, S.A. de C.V. (Penitas), Desarrollo Inmobiliario la Sierrita, S.A. de C.V. (Desarrollo Inmobiliario la Sierrita), Refrigeracion York, S.A. de C.V. (Refrigeracion York). Business experience and expertise: As a private investor, she makes a strong contribution to the Board of Directors, with her extensive experience in corporate governance, while bringing broad philanthropic, cultural, and leadership knowledge to decision-making processes and to support the achievement of strategic objectives. Education: Holds a Bachelor's degree in Communication Sciences and an MBA, both from ITESM.

Victor Alberto Tiburcio Celorio, Public Companies Directorships: Member of the board of directors of FEMSA, Coca-Cola FEMSA, Palacio de Hierro, Fresnillo, and GNP. Other directorships: Member of the Board of Directors of Profuturo Afore, Grupo Financiero Scotiabank Inverlat, S.A., de C.V., Governing Board of ITAM and Governing Council of Transparencia Mexicana. Business experience and expertise: Due to his extensive background, he provides a broad knowledge in financial reporting, auditing, corporate governance, regulatory compliance and risk prevention to ensure the sustainable value of the organization. In addition, he has experience in the financial sector, consumer goods, consulting and Latin American markets through his involvement as consultant to public and private companies. He was previously a partner at Mancera, S.C. (Ernst & Young Mexico) (Mancera) as well as its managing director for 13 years. He is qualified as financial expert under the Sarabens-Oxley Act. Education: Holds a Public Accountant degree from Universidad Iberoamericana and an MBA from the ITAM.

Mr. Jose Antonio Vicente Fernandez Carbajal, Executive Chairman of the Board and Chief Executive Officer. Principal occupation: Executive Chairman of the Board of Directors of FEMSA. FEMSA Committees: Chairman of the Operations and Strategy Committee. Public Companies Directorships: Executive Chairman of the Board of Directors of FEMSA and Chairman of the Board of Directors of Coca-Cola FEMSA. Member of the Board of Directors of Industrias Penoles, S.A.B. de C.V. (Penoles). Other Directorships: Chairman of the Board of Directors of Fundacion FEMSA, A.C. (Fundacion FEMSA), member of the Board of Directors of Massachusetts Institute of Technology (MIT), member of the Board of Directors of Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM), and member of the Board of Global Advisors of the Council for Foreign Relations. Business experience and expertise: After 11 years of experience in other companies, he joined FEMSA in 1988 holding positions such as strategic planning manager and later as CEO of OXXO and Vice-President of Cuauhtemoc Moctezuma Holding, S.A. de C.V., formerly FEMSA Cerveza, S.A. de C.V. (FEMSA Cerveza or Heineken Mexico). In 1995, he was appointed CEO of FEMSA and in 2001, Chairman of the Board of Directors of FEMSA, serving in both positions until December 2013. From 2014 to 2023, he served as Executive Chairman of the Board of Directors of FEMSA, and from July 2023 to November 2025, he reassumed the role of CEO of FEMSA in addition to his duties as Executive Chairman of the Board of Directors. His extensive background and experience brings to the Board of Directors a strategic vision, conscientious leadership, deep industry knowledge, talent attraction skills, culture and corporate governance reinforcement, as well as a deep understanding of Latin American markets. Education: Holds a degree in Industrial Engineering and a Master's degree in Business Administration (MBA) from ITESM.