Coca Cola FEMSA B de C : Proposed Series L Directors KOF

Coca-Cola FEMSA, S.A.B. de C.V.Proposed Series L Directors 2019

Series L Directors

Herman Harris Fleishman CahnDirector

Victor Alberto Tiburcio CelorioDirector

Born: May 1951

First elected: 2012

Principal occupation: President of Grupo Tampico, S.A.P.I. de C.V.

Other directorships: Chairman of the board of directors of Fundación Fleishman and Instituto Fray

Andrés de Olmos y Ciudad del Niño San Juan Bosco. Member of the board of directors of Universidad Autónoma de Tamaulipas, Tecnológico de Monterrey Campus Tampico, Administración Portuaria Integral de Tampico, Teléfonos de México, S.A., Banco de México, Banco Nacional de México, S.A., Instituto Cultural Tampico, A.C. and BBVA Bancomer.

Education: Holds a bachelor's degree in Business Administration and postgraduatestudies.

Alternate director: Robert A. Fleishman Cahn

Born:

First elected: Principal occupation: Other directorships:

Business experience:February 1951 2018

Independent consultant

Member of the board of directors and member of the audit committee of Grupo Palacio de Hierro S.A.B. de CV., Grupo Financiero Scotiabank Inverlat, Profuturo Afore, S.A. de C.V., Grupo Nacional Providencial S.A.B., and Frenesillo, PLC. Worked for over forty-three years at Mancera, S.C. (Ernst & Young Mexico), serving as partner for more than twenty years and as Chief Executive Officer and Chairman of the board of directors for thirty years until his retirement in 2004. He was chairman of the board of Mexican Financial Reporting Standards and served as an independent director of Petroleos Mexicanos S.A. de C.V. from 2014 to 2016.

Education:

Holds a public accountant degree from the Universidad Iberoamericana (IBERO) and Master in Business Administration from Instituto Tecnológico Autónomo de México (ITAM).

Francisco Zambrano RodríguezDirector

Born: January 1953

First elected: 2003

Principal occupation: Managing Partner of FORTE Estate Planning S.C.

Other directorships: Co-Chief Executive Officer and member of the board of directors of Desarrollo

Inmobiliario y de Valores, S.A. de C.V., Corporativo Zeta DIVASA, S.A.P.I. de C.V. and IPFC Inmuebles, S.A.P.I. de C.V. Member of the supervisory board of Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM)

Business experience: Has extensive experience in investment banking and private investment services in Mexico, real estate projects, and as patrimonial and probate consultant. .

Education: Holds a degree in Chemical Engineering from ITESM and a MBA from The University of Texas at Austin.

Secretary (non-member of the Board):Carlos Eduardo Aldrete AnciraAlternate Secretary (non-member of the Board):Carlos Luis Díaz Sáenz