Governance Coca-Cola Femsa SAB de CV

KOF L

MXP2861W1067

Non-Alcoholic Beverages

End-of-day quote Mexican S.E. Other stock markets			5-day change	1st Jan Change
- ^MXN	-.--%		-.--%	-

07-28	Femsa's shares dive after weather-hit second-quarter results	RE
02-27	Mexico's Femsa net profit doubles in fourth quarter, shares surge	RE

Executive Committee: Coca-Cola Femsa SAB de CV

Manager

Positions heldSince

Ian Marcel Craig Garcia

53 year

Chief Executive Officer

31/12/2022

Antonio Diaz Caneja Guillen

47 year

Human Resources Officer

31/12/2022

Alejandro Gil Ortiz

45 year

Corporate Secretary

Gerardo Cruz Celaya

48 year

Director of Finance/CFO

31/12/2022

Carlos Luis Díaz Sáenz

65 year

General Counsel

Ignacio Echevarría Mendiguren

58 year

Chief Tech/Sci/R&D Officer

31/12/2017

Washington Fabricio Ponce Garcia

57 year

Chief Operating Officer

31/12/2018

Jorge Collazo Pereda

Investor Relations Contact

31/10/2019

Composition of the Board of Directors: Coca-Cola Femsa SAB de CV

Director

CommitteesSince

José Antonio Fernández Carbajal

71 year

Finance Committee

31/12/2000

Victor Alberto Tiburcio Celorio

74 year

Audit Committee Chair	27/04/2021
Audit Committee	31/03/2017
Governance Committee
Compensation Committee Chair	27/04/2021
Governance Committee Chair	31/03/2017

José Octavio Reyes Lagunes

73 year

Compensation Committee	02/05/2011
HR Committee	02/05/2011

Luis Rubio Freidberg

70 year

Audit Committee	15/12/2009
Nominating Committee	15/12/2009

Javier Gerardo Astaburuaga Sanjinés

66 year

Audit Committee

31/12/2018

Luis Alfonso Nicolau Gutiérrez

64 year

Audit Committee

Jennifer Mann

53 year

HR Committee

03/12/2025

Amy Eschliman

52 year

Finance Committee

31/12/2022

Olga González Aponte

58 year

Audit Committee

31/12/2023

Martin Felipe Arias Yaniz

58 year

Finance Committee Chair

31/12/2024

Francisco Zambrano Rodríguez

72 year

Audit Committee

01/07/2010

John Murphy

63 year

Finance Committee

14/01/2019

Jose Antonio Garza-Lagüera

Director/Board Member

31/10/2025

Ricardo Guajardo Touché

77 year

Director/Board Member	31/12/1992
Independent Dir/Board Member	31/12/1992

Jose Henrique Cutrale

51 year

Director/Board Member

27/09/2022

Claudia Lorenzo

57 year

Director/Board Member

31/12/2024

Latest Appointments: Coca-Cola Femsa SAB de CV

07/10/22

Mexican tax chief Raquel Buenrostro named as next economy minister

More news

Former Officers and Directors: Coca-Cola Femsa SAB de CV

Insider

Positions held

SinceUntil

Daniel Alberto Rodríguez Cofré

Director/Board Member

31/12/2021

17/08/2023

Bruno Juanes Gárate

Corporate Officer/Principal

31/12/2020

31/12/2022

María del Carmen Alanis Figueroa

General Counsel	31/12/2019	31/12/2020
Corporate Officer/Principal	31/12/2020	31/12/2022

Constantino Spas Montesinos

Director of Finance/CFO

31/12/2018

31/12/2022

John Anthony Santa María Otazúa

Director/Board Member	09/10/2014	31/12/2022
Chief Executive Officer	02/01/2014	31/12/2022
Chief Operating Officer	28/12/2010	15/05/2011
Corporate Officer/Principal	15/05/2011	02/01/2014

James Dinkins

Director/Board Member

31/12/2019

31/12/2022

Jose Luis Cutrale

Director/Board Member

31/12/2003

31/07/2022

Rafael Alberto Suárez Olaguibel

Corporate Officer/Principal

31/12/2017

28/02/2022

Luis Moreno

Director/Board Member

31/12/2020

31/12/2021

Nikolaos Koumettis

Director/Board Member

31/12/2021

Pete McTier

Director/Board Member	31/12/1997	31/12/2021
Independent Dir/Board Member	15/05/2011	31/12/2021

Miguel Eduardo Padilla Silva

Director/Board Member

31/12/2015

31/12/2021

José Ramón de Jesús Martínez

Corporate Officer/Principal

31/12/2011

31/12/2020

Héctor Jesus Treviño Gutiérrez

Chief Administrative Officer	31/12/1980	01/01/1983
Director of Finance/CFO	31/12/1992	30/12/2018

Karina Paola Awad Pérez

Human Resources Officer

31/12/2017

Irial Finan

Director/Board Member

31/12/2003

30/04/2017

Kathy Waller

Director/Board Member

31/12/2014

31/12/2016

Xiemar Zarazua López

Chief Operating Officer	31/12/2016	-
Corporate Officer/Principal	-	-

Gary Fayard

Director/Board Member

31/12/2003

29/02/2016

Eduardo Guillermo Hernández Peña

Corporate Officer/Principal

31/12/2017

Eva María Garza Lagüera Gonda

Director/Board Member

31/12/2014

Alfredo Livas Cantú

Director/Board Member

31/12/2013

Carlos Vicernte Salazar Lomelín

Director/Board Member	31/12/1999	30/12/2013
Chief Executive Officer	31/12/1999	30/12/2013
Director/Board Member	11/03/2015	-
Chief Executive Officer	11/03/2015	-

Brian Smith

Director/Board Member	31/12/2007	30/11/2012
Director/Board Member	31/12/2016	-

Alexis E. Rovzar de la Torre

Director/Board Member	31/12/1992	06/01/2012
Independent Dir/Board Member	15/05/2011	06/01/2012

Herman Harris Fleishman Cahn

Director/Board Member	31/12/2011	-
Independent Dir/Board Member	31/12/2011	-

Robert Alan Fleishman Cahn

Director/Board Member

31/12/2011

Marie Quintero-Johnson

Director/Board Member

31/12/2011

Miguel Angel Peirano

Corporate Officer/Principal

31/12/2008

31/12/2010

Paulina Garza Lagüera Gonda

Director/Board Member

17/06/2010

Mariana Garza Lagüera de Treviho Gonda

Director/Board Member

31/12/2008

Alexandre Augusto Olivieri

Corporate Officer/Principal

31/12/2007

Alfonso González Migoya

Director/Board Member	31/12/2005	-
Chairman	-	-
Independent Dir/Board Member	15/05/2011	-

Enrique Francisco J. Senior Hernández

Director/Board Member	31/12/2003	-
Independent Dir/Board Member	15/05/2011	-

Steven Heyer

Director/Board Member

31/12/2000

31/12/2003

Juan Carlos Braniff Hierro

Director/Board Member

31/12/2002

José Manuel Canal Hernando

Director/Board Member	31/12/2002	-
Independent Dir/Board Member	15/05/2011	-

Tanya Cecilia Avellan Pinoargote

Chief Tech/Sci/R&D Officer

31/12/2001

Alfredo Fernandez Espinosa

Investor Relations Contact	31/12/2000	31/12/2014
Public Communications Contact	04/11/2009	12/10/2014
Corporate Officer/Principal	31/12/2014	-

Romulo Fernando Tachna Felix

Corporate Officer/Principal

31/12/1999

Raymundo Yutani Vela

Human Resources Officer

31/12/2013

Bárbara Garza Lagüera Gonda

Director/Board Member

31/12/1998

Daniel Javier Servitje Montull

Director/Board Member	31/12/1997	-
Independent Dir/Board Member	15/05/2011	-

Alfonso Garza Garza

Director/Board Member

31/12/1995

Ernesto Silva Almaguer

Chief Operating Officer	15/05/2011	-
Corporate Officer/Principal	14/02/2012	03/06/2013

Eulálio Cerda Delgadillo

Human Resources Officer

31/12/1995

Alejandro Duncan Ancira

Chief Tech/Sci/R&D Officer

31/12/1994

Hermilo Zuart Ruíz

Corporate Officer/Principal

15/05/2011

Federico José Reyes García

Director/Board Member

31/12/1992

Ernesto Torres Arriaga

Corporate Officer/Principal

31/12/1978

Vicente Fox Quesada

Chief Executive Officer

Bryan Carlson

Public Communications Contact

Armando Garza Sada

Director/Board Member

Peter Wiegandt

Corporate Officer/Principal

José González Ornelas

Director/Board Member

Maria Dyla Castro

Investor Relations Contact

Maximino José Michel González

Director/Board Member

José Octavio Figueroa García

Director/Board Member

Alejandro Baillères Gual

Director/Board Member

Alan Alanis

Corporate Officer/Principal

Carlos Uribe

Public Communications Contact

Gonzalo José García

Public Communications Contact

Carlos Eduardo Aldrete Ancira

Corporate Secretary

Roland Karig

Public Communications Contact

01/07/2010

Loreanne Helena Garcia Ottati

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	23
Female	4

Of which Executive Committee

Male	8
Female	0

Of which Directors

Male	12
Female	4

Coca-Cola FEMSA, S.A.B. de C.V. is a franchise bottler of Coca-Cola trademark beverages across the world. The Company and its subsidiaries are engaged in the production, distribution and marketing of certain Coca-Cola beverages. It is also engaged in acquiring, holding and transferring all types of bonds, shares and marketable securities. The Company's segments include Mexico and Central America division, which comprises Mexico (including corporate operations), Guatemala, Nicaragua, Costa Rica and Panama; the South America division, which consists of Brazil, Argentina and Colombia; Venezuela, which operates in an economy with exchange control and hyper-inflation, and the Asian division, which consists of the Company's equity method investment in Coca-Cola FEMSA Philippines, Inc. The Coca-Cola trademark beverages include sparkling beverages (colas and flavored sparkling beverages), waters and still beverages (including juice drinks, coffee, teas, milk, dairy and isotonic drinks).

Employees

Sector

Non-Alcoholic Beverages

More about the company