Executive Committee: Fomento Económico Mexicano, S.A.B. de C.V.

Manager
Positions heldSince
Jose Antonio Garza-Lagüera

Jose Antonio Garza-Lagüera

Chief Executive Officer 31/10/2025
Juan Fernando Fonseca Serratos

Juan Fernando Fonseca Serratos

63 year

Investor Relations Contact 31/12/2001
Martin Felipe Arias Yaniz

Martin Felipe Arias Yaniz

59 year

Director of Finance/CFO 31/03/2024
Alejandro Gil Ortiz

Alejandro Gil Ortiz

46 year

General Counsel 31/12/2021
Corporate Secretary 31/12/2021
Raymundo Yutani Vela

Raymundo Yutani Vela

67 year

Human Resources Officer 31/12/2017
Gerardo Estrada Attolini

Gerardo Estrada Attolini

69 year

Chief Administrative Officer 30/06/2020

Composition of the Board of Directors: Fomento Económico Mexicano, S.A.B. de C.V.

Director
CommitteesSince
José Antonio Fernández Carbajal

José Antonio Fernández Carbajal

72 year

Finance Committee 31/12/2000
Michael Larson

Michael Larson

67 year

Finance Committee 31/12/2010
Compensation Committee 31/10/2009
HR Committee
Governance Committee Chair 19/02/2013
Nominating Committee Chair 19/02/2013
Finance Committee Chair
Executive Committee 05/03/2020
Governance Committee 05/03/2020
Nominating Committee 05/03/2020
Audit Committee 05/03/2020
Victor Alberto Tiburcio Celorio

Victor Alberto Tiburcio Celorio

75 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
Alejandro Baillères Gual

Alejandro Baillères Gual

66 year

Finance Committee 31/12/1988
Executive Committee
Compensation Committee 27/04/2021
Nominating Committee
Nominating Committee Chair 27/04/2021
Ricardo Ernesto Saldívar Escajadillo

Ricardo Ernesto Saldívar Escajadillo

73 year

Nominating Committee Chair 31/12/2005
Audit Committee 31/01/2016
Finance Committee 28/02/2021
Governance Committee Chair 28/02/2021
Bárbara Garza Lagüera Gonda

Bárbara Garza Lagüera Gonda

67 year

Compensation Committee Chair 21/04/2021
Nominating Committee Chair 21/04/2021
Francisco José Calderón Rojas

Francisco José Calderón Rojas

59 year

Audit Committee
Elane Stock

Elane Stock

61 year

Audit Committee 24/10/2021
Olga González Aponte

Olga González Aponte

59 year

Audit Committee 31/12/2023
Mariana Garza Lagüera de Treviho Gonda

Mariana Garza Lagüera de Treviho Gonda

55 year

Director/Board Member 31/12/2004
Alfonso Garza Garza

Alfonso Garza Garza

63 year

Director/Board Member 31/12/2000
Bertha Paula Michel Gonzále

Bertha Paula Michel Gonzále

62 year

Director/Board Member 31/12/2019
Eva María Garza Lagüera Gonda

Eva María Garza Lagüera Gonda

67 year

Director/Board Member 31/12/1998
Daniel Alegre

Daniel Alegre

57 year

Director/Board Member 31/12/2022
Independent Dir/Board Member 31/12/2022
Gibu Thomas

Gibu Thomas

55 year

Director/Board Member 31/12/2022
Independent Dir/Board Member 31/12/2022

Former Officers and Directors: Fomento Económico Mexicano, S.A.B. de C.V.

Insider
Positions held
SinceUntil
Carlos Arenas Cadena
Carlos Arenas Cadena
Corporate Officer/Principal - 18/11/2024
Eugenio Garza y Garza
Eugenio Garza y Garza
Director of Finance/CFO 30/06/2020 29/04/2024
Corporate Officer/Principal 31/12/2017 31/12/2019
Francisco Camacho Beltrán
Francisco Camacho Beltrán
Corporate Officer/Principal 31/12/2019 29/04/2024
Hanako Taniguchi
Hanako Taniguchi
Public Communications Contact 31/07/2016 28/02/2022
Alberto Bailleres Gonzalez
Alberto Bailleres Gonzalez
Director/Board Member 31/12/1988 01/02/2022
Enrique Francisco J. Senior Hernández
Enrique Francisco J. Senior Hernández
Director/Board Member 31/12/2021 -
Independent Dir/Board Member 31/12/2021 -
Luis Moreno
Luis Moreno
Director/Board Member 23/03/2021 31/12/2021
Independent Dir/Board Member 23/03/2021 31/12/2021
Moisés Naím
Moisés Naím
Director/Board Member 31/12/2010 31/12/2019
Independent Dir/Board Member 31/12/2010 31/12/2019
Carlos Vicernte Salazar Lomelín
Carlos Vicernte Salazar Lomelín
Director/Board Member 31/12/2013 17/01/2019
Chief Executive Officer 31/12/2013 31/12/2017
Xavier Baillères Zambrano
Xavier Baillères Zambrano
Director/Board Member 30/04/2016 -
Daniel Alberto Rodríguez Cofré
Daniel Alberto Rodríguez Cofré
Director of Finance/CFO 31/12/2014 17/01/2016
Chief Executive Officer 31/12/2021 09/07/2023
Federico José Reyes García
Federico José Reyes García
Director of Finance/CFO 31/12/1998 31/12/2005
Corporate Officer/Principal 31/12/2005 31/12/2014
Alfonso de Angoitia Noriega
Alfonso de Angoitia Noriega
Director/Board Member 31/12/2014 -
Independent Dir/Board Member 31/12/2014 -
Alexis E. Rovzar de la Torre
Alexis E. Rovzar de la Torre
Director/Board Member 31/12/1988 06/01/2012
Independent Dir/Board Member 31/12/1988 06/01/2012
Lorenzo H. Zambrano Treviño
Lorenzo H. Zambrano Treviño
Director/Board Member 31/12/1994 28/02/2011
Independent Dir/Board Member 31/12/1994 28/02/2011
Roberto Servitje Sendra
Roberto Servitje Sendra
Director/Board Member 31/12/1994 28/02/2011
Genaro Borrego Estrada
Genaro Borrego Estrada
Corporate Officer/Principal 31/08/2007 -
Alfonso González Migoya
Alfonso González Migoya
Director/Board Member 31/12/2005 -
Independent Dir/Board Member 31/12/2005 -
Paulina Garza Lagüera Gonda
Paulina Garza Lagüera Gonda
Director/Board Member 31/12/2003 -
Francisco Javier Fernández-Carbajal
Francisco Javier Fernández-Carbajal
Director/Board Member 31/12/2003 -
Independent Dir/Board Member 31/12/2003 -
Juan Carlos Braniff Hierro
Juan Carlos Braniff Hierro
Director/Board Member 31/12/2002 31/12/2002
José Manuel Canal Hernando
José Manuel Canal Hernando
Director/Board Member 31/12/2002 -
Independent Dir/Board Member 31/12/2002 -
Armando Garza Sada
Armando Garza Sada
Director/Board Member 31/12/2002 -
Independent Dir/Board Member 31/12/2002 -
Luis Manuel Enrique Téllez Kuenzler
Luis Manuel Enrique Téllez Kuenzler
Director/Board Member 31/12/2000 -
Robert Edwin Denham
Robert Edwin Denham
Director/Board Member 31/12/2000 -
Independent Dir/Board Member 31/12/2000 -
Miguel Eduardo Padilla Silva
Miguel Eduardo Padilla Silva
Director/Board Member 31/12/2013 -
Chief Executive Officer 31/12/2017 31/12/2021
Director of Finance/CFO 31/12/2015 31/12/2016
Corporate Officer/Principal 31/12/1999 31/12/2015
Maximino José Michel González
Maximino José Michel González
Director/Board Member 31/12/1995 -
Max Michel Suberville
Max Michel Suberville
Director/Board Member 31/12/1995 -
Alfredo Livas Cantú
Alfredo Livas Cantú
Director/Board Member 31/12/1994 -
Independent Dir/Board Member 28/03/2011 -
Eduardo Ángel Elizondo
Eduardo Ángel Elizondo
Director/Board Member 31/12/1994 -
Consuelo Garza de Garza
Consuelo Garza de Garza
Director/Board Member 31/12/1994 -
Ricardo Guajardo Touché
Ricardo Guajardo Touché
Director/Board Member 31/12/1987 -
Independent Dir/Board Member 31/12/1987 -
Helmut Paul
Helmut Paul
Director/Board Member 31/12/1987 -
Independent Dir/Board Member 28/03/2011 -
Max Michel Suberville
Max Michel Suberville
Director/Board Member 31/12/1984 -
José Fernando Calderón Rojas
José Fernando Calderón Rojas
Director/Board Member 31/12/1983 -
Director/Board Member - -
Javier Gerardo Astaburuaga Sanjinés
Javier Gerardo Astaburuaga Sanjinés
Director/Board Member 31/12/2005 -
Director of Finance/CFO 15/06/2010 31/03/2015
Corporate Officer/Principal - -
Carlos Eduardo Aldrete Ancira
Carlos Eduardo Aldrete Ancira
General Counsel 31/12/1995 -
Corporate Secretary 31/12/1995 -
Ricardo González Sada
Ricardo González Sada
Human Resources Officer 31/12/1976 31/12/1977
Human Resources Officer 17/06/2010 -
José González Ornelas
José González Ornelas
Chief Administrative Officer 31/12/2000 -
Director/Board Member 31/12/1978 24/06/2010
Carolina Alvear Sevilla
Carolina Alvear Sevilla
Public Communications Contact - -
Salvador Alfaro Hernández
Salvador Alfaro Hernández
Corporate Officer/Principal - -
Jaime ElKoury
Jaime ElKoury
Director/Board Member - -
James Dinkins
James Dinkins
Director/Board Member - -
Gerardo Montemayor
Gerardo Montemayor
Corporate Officer/Principal - -
Enrique Zárate
Enrique Zárate
Public Communications Contact - -
Maximilian Zimmermann Canovas
Maximilian Zimmermann Canovas
Investor Relations Contact - -
Erika de la Peña
Erika de la Peña
Public Communications Contact 17/06/2010 -
Arturo Manuel Fernández Pérez
Arturo Manuel Fernández Pérez
Director/Board Member - -
Isaac Garza
Isaac Garza
Founder - -
José Calderón
José Calderón
Founder - -
José A. Muguerza
José A. Muguerza
Founder - -
Verónica Barajas Treviño
Verónica Barajas Treviño
Corporate Officer/Principal - -
Alma Beltran Rosales
Alma Beltran Rosales
Public Communications Contact - -
Francisco G. Sada
Francisco G. Sada
Founder - -
Luis Arturo Magallanes Mantecon
Luis Arturo Magallanes Mantecon
Sales & Marketing - -
Joseph M. Schnaider
Joseph M. Schnaider
Founder - -
Carlos Alberto Velázquez Alvarado
Carlos Alberto Velázquez Alvarado
Public Communications Contact 25/04/2011 -
Antonio Elosúa Muguerza
Antonio Elosúa Muguerza
Director/Board Member 25/04/2011 -
Guillermo Acedo Romero
Guillermo Acedo Romero
Corporate Officer/Principal - -
Alan Alanis
Alan Alanis
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male19
Female5

Of which Executive Committee

Male6
Female0

Of which Directors

Male10
Female5
Logo Fomento Económico Mexicano, S.A.B. de C.V.
Fomento Economico Mexicano, S.A.B. de C.V. (FEMSA) is a holding company. The Company's segments are Coca-Cola FEMSA, FEMSA Comercio-Retail Division and FEMSA Comercio-Fuel Division. The Company conducts its operations through holding companies, such as Coca-Cola FEMSA, S.A.B. de C.V. and subsidiaries (Coca-Cola FEMSA), which produces, distributes and sells beverages; FEMSA Comercio, S.A. de C.V. and subsidiaries (FEMSA Comercio), which consists of a Retail Division operating various small-format chain stores, and CB Equity LLP, which holds its equity investment in Heineken N.V., and Heineken Holding N.V. The Company's Coca-Cola FEMSA produces, markets, sells and distributes Coca-Cola trademark beverages through standard bottler agreements in certain territories in the countries, in which it operates. Coca-Cola FEMSA also sells bottled water products. FEMSA participates in the retail sector primarily through FEMSA Comercio.
Employees
372,621

Departures of Key Persons

Carlos Vicernte Salazar Lomelín
-
Carlos Vicernte Salazar Lomelín

Chief Executive Officer

31/12/2013 31/12/2017

Daniel Alberto Rodríguez Cofré
-
Daniel Alberto Rodríguez Cofré

Chief Executive Officer

31/12/2021 09/07/2023

Miguel Eduardo Padilla Silva
-
Miguel Eduardo Padilla Silva

Chief Executive Officer

31/12/2017 31/12/2021