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Mr. Leroy Kim. Appointed to the board: 2025. Other current directorships: Member of the boards of directors of NPR, Inc. and Skylight Health. Career and experience: He is Managing Director of Allen & Company, LLC, or Allen & Company. He joined Allen & Company in 1995 and, prior to that, started his career at Lehman Brothers. He has served as a financial advisor to many well-known corporations in the fields of technology, media, sports, healthcare services and consumer products. He has previously served as President of the board of The Door (NYC) and was also a founding board member of Venture for America. In addition, he served as a board member of The Sleepy Hollow Country Club and served on the Finance Committee of the board of The MidOcean Club. Education: Holds a Bachelor of Arts in Economics from Princeton University.

Mr. John Murphy. Appointed to the board: 2019. Other current directorships: Member of the boards of directors of The Vanguard Group, The Coca-Cola Foundation and Engage. Career and experience: He has served as President and Chief Financial Officer of The Coca-Cola Company since October 2022, and served as Chief Financial Officer since March 2019. He was President of The Coca-Cola Company's Asia Pacific Group from 2016 to 2018, and previously served as President of the South Latin business unit from 2013 to 2016 and President of the Latin Center business unit from 2008 to 2012. Since 1998, when he began his career with The Coca-Cola Company, he has held various positions in general management, finance and strategic planning. Education: Holds a Bachelor of Business Studies (Honors) from Trinity College in Dublin and a Diploma in Professional Accounting from the University College in Dublin. He qualified as a chartered accountant of the Association of Chartered Accountants in Ireland.

Ms. Amy Eschliman. Appointed to the board: 2023. Other current directorships: Member of the Keen Shoes advisory board. Career and experience: She is currently Chief Digital Officer at Crate & Barrel Holdings, Inc. She was formerly Senior Director of Retail Industry Solutions at Google Cloud. Prior to Google, she was Senior Vice President of Customer Relationship Management and Senior Vice President of Digital Commerce at Sephora, Vice President of Digital Commerce at Pottery Barn, within WilliamsSonoma, Inc. Given her background and leadership positions, she brings diverse skills and knowledge in the innovation, technology, information security and management sectors. Education: She holds a BA in Economics from the University of California, Berkeley and an MBA from Harvard Business School.

Ms. Claudia Lorenzo. Appointed to the board: 2025. Career and experience: She is President of Eurasia and Middle East and Emerging Multi-Markets Lead of The Coca-Cola Company. Prior to her current role, she served as Chief of Staff to the Chairman and Chief Executive Officer of The Coca-Cola Company. She has also served as President of the ASEAN Business Unit, based in Singapore from 2019 to 2020, and subsequently as President of the ASEAN and South Pacific Operating Unit from 2020 to 2024. She previously held the position of Vice President of still beverages for the companys Brazil Business Unit. She joined The Coca-Cola Company in Brazil in 1994 and has held a variety of roles across multiple functions, including key account management, shopper marketing, planning, franchise leadership, and public affairs, communications, and sustainability. She led Public Affairs, Communications, and Sustainability in Brazil from 2015 to 2017. Prior to joining The Coca-Cola Company, she worked for Globo TV in Brazil for four years. Education: She holds a degree in journalism from Helio Alonso University (FACHA), and an Executive MBA with a focus in retail management from Instituto Brasileiro de Mercado de Capitais (IBMEC), both in Brazil.

Ms. Jennifer Kay Mann. Appointed to the board: 2023. Other public companies directorships: Member of the board of directors of Verizon. Other current directorships: Member of the boards of directors of Morehouse College, Fairlife LLC, American Beverage, and Boys & Girls Club of America. Career and experience: She is currently Corporate Executive Vice President of The Coca-Cola Company and President of The Coca-Cola Companys North America Operating Unit. Most recently, she served as President of Global Ventures for The Coca-Cola Company and as Chief People Officer and Chief of Staff for The Coca-Cola Company Chairman and Chief Executive Officer James Quincey. Since joining The Coca-Cola Company in 1997, her leadership roles have included Vice President and General Manager of Coca-Cola Freestyle. She has successfully led high-performing teams at The Coca-Cola Company. She brings leadership and management experience. Education: Holds a Bachelor's degree in accounting from Georgia State University.

Mr. Gerardo Cruz Celaya. Business experience with us: He held various senior management positions in the Company's finance area, including Corporate Director of Finance and Treasury; Director of Planning and Finance for Latin America; and Director of Finance for Coca-Cola FEMSA Colombia. In addition to his responsibilities as Chief Financial Officer, he supervises our supplier, risk management, and financing strategies. Throughout his career, he has been a strong advocate for creating psychologically safe and diverse work environments and processes. He is a member of our company's Sustainability Committee and secretary of the Planning and Finance Committee. Education: He holds a Bachelor's degree in Economics, with a minor in finance, and a Master's degree in Applied Statistics, both from Tecnologico de Monterrey.

Ms. Olga Gonzalez Aponte. Appointed to the board: 2024. Other public companies directorships: Member of the board of directors of FEMSA. Career and experience: She is currently Chief Executive Officer and President of Wild Fork US, former Senior Vice President and Chief Financial Officer for Walmart de Mexico y Centroamerica. She has held international internal audit and Chief Financial Officer roles for Walmart, Inc. with expat assignments in Chile and Mexico. She has experience in public companies having served as director on the board of directors of Walmart de Mexico y Centroamerica. She has extensive experience in the food and consumer goods industry, as well as knowledge of finance and auditing, risk management, corporate governance, as well as of the Latin American markets. Education: She holds a Bachelor's degree in accounting from the Pontificia Universidad Catolica de Puerto Rico and an MBA from Florida International University.

Mr. Jose Henrique Cutrale. Appointed to the board: 2022. Other current directorships: Member of the boards of directors of our Brazilian subsidiary SPAL Industria Brasileira de Bebidas S.A., Cutrale North America, Inc., Chiquita Holdings Limited, Burlingtown International BV and Burlingtown International Holding BV. Member and co-chairman of the board of directors of Cutrale Group Holdings LTD, and member of the supervisory board of Sucocitrico Cutrale, Ltda (Sucocitrico Cutrale). Career and experience: He is an officer of Sucocitrico Cutrale.

Mr. Eduardo Pereyra Mendez. Business experience with us: With his experience in the beverage industry, he previously served in several senior management positions, including Chief Operating Officer of Coca-Cola FEMSA Colombia; Commercial Director in Venezuela, Brazil, and Colombia, and Regional Manager in Mexico and Colombia. Education: Holds a BS degree in Industrial Engineering from Tecnologico de Monterrey, an MBA from Universidad de Adolfo Ibanez in Chile, and an Advanced Management Program, or AMP from the Universidad de Navarra, IESE.

Mr. Aitor Ocejo Zubizarreta. Business experience with us: With his experience in the beverage industry, he previously served in several senior management positions, including Chief Operating Officer of Coca-Cola FEMSA Guatemala and Venezuela; Commercial and Business Development in Venezuela; and several strategic operational and marketing positions in Mexico, as well as other roles including Corporate Inorganic Acquisitions and Corporate Commercial Development. Other business experience: Prior to joining Coca-Cola FEMSA, he served in several senior management positions at The Coca-Cola Company. Education: Holds a BS degree in Industrial Engineering from Universidad Iberoamericana.

Mr. Ian Marcel Craig Garcia. Current directorships: Member of the board of directors of Republic Services, Inc. Business experience with us: He previously held various senior management positions in the Company, including Chief Operating Officer of Coca-Cola FEMSA Brazil, and prior to that, Chief Operating Officer of Coca-Cola FEMSA Argentina. He also held the positions of Chief Financial Officer and Strategic Planning for the South America Division; Chief Financial Officer and Director of Planning and Corporate Affairs in the Mercosur Region and Corporate Director of Finance and Treasury at Coca-Cola FEMSA. He is the President of our company's Sustainability Committee. Other business experience: With his experience within the group, he worked in a Corporate Finance position and in the Beer Division in a Supply Chain position. Also worked in other companies in the area of strategic planning. Education: He holds a BS degree in Industrial and Systems Engineering from Tecnologico de Monterrey, an MBA from the Booth School of Business at the University of Chicago, and a Master's degree in International Commercial Law from Tecnologico de Monterrey.

Mr. Luis Rubio Freidberg. Appointed to the board: 2017. Other public companies directorships: The India Fund, Inc. Other current directorships: Member of the boards of directors of Xanthus, the Halifax Security Forum, and Chairman of Mexico Evalua Centro de Analisis de Politicas Publicas, A.C. Career and experience: With a solid professional career, he has held positions such as advisor to the Secretary of Finance and Public Credit of Mexico, Director of Planning at CitiBank in Mexico, as well as working as an author and book editor, collaborating with Reforma newspaper, and serving as a commentator on international, economic, and political issues. Education: Holds a Bachelors degree in political science and public administration from Universidad Iberoamericana and a Master and Ph.D. in Political Science from Brandeis University and, McKinsey MMBA.

Mr. Martin Felipe Arias Yaniz. Appointed to the board: 2025. Career and experience: Since April 2024, he is the Chief Financial Officer of FEMSA. From 2003 to 2014, he had various responsibilities for mergers and acquisitions, or M&A, Corporate Treasury and Strategic Planning in our company. 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 (consumer paper) and Hacienda El Limon (real estate). In addition, during this time, he continued to serve as an external advisor to FEMSA and worked on all the transactions relating to FEMSA Forward. From 1992 to 1996, he worked at Cleary Gottlieb Steen & Hamilton LLP in New York as a corporate attorney, specializing in Latin America M&A and capital markets. From 1996 to 2003, he worked at Morgan Stanley in New York as an Associate, Vice President and Executive Director in Latin American M&A, specializing in the consumer, telecommunications and utilities industries. Education: Bachelor's degree in Economics from Georgetown University and Juris Doctor from University of Pennsylvania Law School.

Mr. Jose Octavio Reyes Lagunes. Appointed to the board: 2016. Career and experience: He was a member of the board of directors and of the corporate governance committee of Mastercard Worldwide and a member of the board of directors of SitWIFI, S.A. de C.V. He also served on the board of directors of Coca-Cola Hellenic Bottling Co. and on the board of directors and associates assembly of Papalote Museo del Nino. In 1975, he began his professional experience at Industrias Resistol, and 5 years later began a career of more than 30 years with The Coca-Cola Company, holding various positions in Mexico, the United States and Brazil. As a result of his extensive experience in different national and international companies, he offers a unique vision of leadership and management, as well as a high knowledge of corporate governance of public and private companies. Education: He holds a degree in Chemical Engineering from the Universidad Nacional Autonoma de Mexico and an MBA from Tecnologico de Monterrey.

Mr. Antonio Diaz Caneja Guillen. Business experience with us: With his experience dedicated to Human Resources at the Company, he has overseen areas including employee well-being, talent development, human rights, and diversity, equity, and inclusion. Antonio has served as Corporate Compensation Manager, Corporate Labor Development Manager, Director of Organizational Effectiveness for Coca-Cola FEMSA Philippines, Corporate Director of Labor and Social Development, Director of Human Resources in Colombia, and Director of Human Resources for the Latin America division. He is a member of our company's Sustainability Committee. Education: Holds a BA in Business Administration and Management from the Universidad Iberoamericana and has completed the Chief Human Resources Officer Program at the University of Pennsylvania's Wharton Executive Education.

Mr. Francisco Zambrano Rodriguez. Appointed to the board: 2003. Other current directorships: Member of the boards of directors of Desarrollo Inmobiliario y de Valores, S.A. de C.V. (Desarrollo Inmobiliario), Corporativo Zeta Divasa, S.A.P.I. de C.V. (Corporativo Zeta DIVASA), IPFC Inmuebles, S.A.P.I. de C.V. (IPFC Inmuebles) and Tecnologico de Monterrey, as member of the audit and oversight committees. Career and experience: He is currently an independent consultant and Co-Chief Executive Officer of Desarrollo Inmobiliario, Corporativo Zeta DIVASA and IPFC Inmuebles. Education: Holds a Chemical Engineering Administrator degree from Tecnologico de Monterrey and an MBA from the University of Texas at Austin.

Mr. Gabriel Coindreau Montemayor. Business experience with us: With extensive strategic planning experience, he previously served in several strategy-centered positions, including Corporate Director of Strategic Projects and Initiatives, Corporate Director of Planning and Organizational Development, Chief Operating Officer for Coca-Cola FEMSA Colombia and Central America, as well as various positions in the Corporate Strategic Planning and Human Resources Departments. Education: Holds a BS degree in Electronics Engineering from Tecnologico de Monterrey.

Mr. Luis Alfonso Nicolau Gutierrez. Appointed to the board: 2018. Other public companies directorships: Member of the boards of directors of Grupo Posadas, S.A.B. de C.V., GCC, S.A.B. de C.V. and Becle, S.A.B. de C.V. (Cuervo). Other current directorships: Grupo Coppel, S.A. de C.V. Career and experience: He joined Ritch Mueller in 1990 and has been a partner since 1992, specializing in M&A, debt and equity of capital markets offerings, and banking and finance transactions. He has advised companies, private equity funds, and financial institutions on high-profile public and private transactions in Mexico and gained international experience as a foreign associate at Shearman & Sterling in New York and at Johnson & Gibbs in Dallas. Education: Holds a Law degree from Escuela Libre de Derecho and a Masters degree in Law from Columbia University.

Mr. Washington Fabricio Ponce Garcia. Business experience with us: With his experience in the beverage industry, he previously served in several senior management positions, including President and Chief Operating Officer of the Coca-Cola FEMSA Philippines Operation, Chief Operating Officer of Coca-Cola FEMSA Colombia, Central America, Argentina and Colombia, and Director of Strategic Planning for Latin America Region. He is a member of our company's Sustainability Committee. Other business experience: Prior to joining Coca-Cola FEMSA, he worked as a Senior Consultant at Bain & Company, and as Managing Director for Heineken in Brazil. Education: He holds a degree in Agricultural Engineering, providing expertise in environmental topics, and a Masters degree in Economics from INCAE, Business School in Costa Rica.

Mr. Javier Gerardo Astaburuaga Sanjines. Appointed to the board: 2024. Other public companies directorship: Member of the board of directors of Grupo Acosta Verde, S.A.B. de C.V. Career and experience: He is an independent consultant with extensive experience as Director of Corporate Development, Chief Financial and Corporate Officer of FEMSA, and Co-Chief Executive Officer of FEMSA Cerveza, where he held several senior management positions, including Chief Financial Officer and Chief Sales Officer. His extensive experience in the industry, corporate and financial areas and risk management provides a solid vision for key decisions within our company. Education: Bachelor's degree in Public Accounting from Tecnologico de Monterrey, accredited as a Certified Public Accountant.

Mr. Jose Antonio Fernandez Garza Laguera. Appointed to the board: 2025. Other current directorships: Member of the boards of directors of Xignux, S.A. de C.V. and Ensenanza e Investigacion Superior, A.C. (Universidad Tecmilenio). Career and experience: He is currently serving as Chief Executive Officer of FEMSA. Throughout his career, he has held various positions, including Chief Executive Officer of the Proximity and Health Division, Chief Executive Officer of the Digital Division, and Director of Strategic Planning at OXXO Mexico; Director of the Central America Division of Coca-Cola FEMSA; Chief Executive Officer of Plasticos Tecnicos Mexicanos; as well as Sales and Operations Manager at Heineken Mexico. He also serves as Chairman of FEMSA's Sustainability Committee. Education: Holds a BS in Industrial Engineering from Tecnologico de Monterrey, and an MBA from Stanford Graduate School of Business.

Mr. Jose Antonio Vicente Fernandez Carbajal. Appointed to the board: 1993, as director; 2001 as chairman. Other public companies directorships Executive chairman of the board of directors of FEMSA. Member of the board of directors of Industrias Penoles, S.A.B. de C.V. Other current directorships: Chairman of the board of directors of Fundacion FEMSA, A.C. and member of the board of directors of the Massachusetts Institute of Technology, or MIT and of Instituto Tecnologico y de Estudios Superiores de Monterrey, or Tecnologico de Monterrey. Member of the board of global advisors of the Council for Foreign Relations. Career and experience: He joined FEMSA in 1988, holding positions such as Strategic Planning Manager and later as Chief Executive Officer of OXXO and Vice-President of Cerveceria Cuauhtemoc Moctezuma. In 1995, he was appointed Chief Executive Officer 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, in July 2023, he reassumed the role of Chief Executive Officer of FEMSA in addition to his duties as Executive Chairman; the role of acting Chief Executive Officer of FEMSA was concluded in October 2025. His extensive background and experience bring to the board a strategic vision, conscientious leadership, deep industry knowledge, talent attraction skills, culture and corporate governance reinforcement, as well as a strong understanding of Latin American markets. Education: Holds a degree in Industrial Engineering and a Master of Business Administration, or MBA from Tecnologico de Monterrey.