Coca-Cola FEMSA, S.A.B. de C.V.
Proposed Board of Directors 2020
Series A Directors
José Antonio Vicente Fernández Carbajal | ||
Chairman | Born: | February 1954 |
First elected: | 1993, as director; 2001 as Chairman | |
Principal occupation: | Executive Chairman of the board of directors of Fomento Económico Mexicano, | |
S.A.B. de C.V. | ||
Other directorships: | Chairman of the board of directors of Fundación FEMSA A.C. and Instituto | |
Tecnológico y de Estudios Superiores de Monterrey (ITESM). Chairman Emeritus | ||
of the US Mexico Foundation. Member of the board of directors of Heineken | ||
Holding N.V., and vice-chairman of the supervisory board of Heineken N.V. | ||
Chairman of the America's committee and member of the preparatory committee | ||
and selection and appointment committee of Heineken, N.V. Member of the board | ||
of directors of Industrias Peñoles, S.A.B. de C.V. Co-Chairman of the advisory | ||
board of Woodrow Wilson Center, Mexico Chapter and member of the board of | ||
trustees of the Massachusetts Institute of Technology Corporation. | ||
Business experience: | Joined the strategic planning department of FEMSA in 1988, after which he held | |
managerial positions at FEMSA Cerveza's commercial division and OXXO. He | ||
was appointed Deputy Chief Executive Officer of FEMSA in 1991, and Chief | ||
Executive Officer in 1995, a position he held until December 31, 2013. As of | ||
January 1, 2014, he was appointed Executive Chairman of the board of directors | ||
of FEMSA. | ||
Education: | Holds an Industrial Engineering degree and a Master in Business Administration | |
(MBA) from ITESM. |
José Luis Cutrale | ||
Director | Born: | September 1946 |
First elected: | 2004 | |
Principal occupation: | Chairman of the board of directors of Sucocítrico Cutrale, Ltda. | |
Other directorships: | Member of the board of directors of Cutrale North America, Inc., Cutrale Citrus | |
Juice USA, Inc., Citrus Products, Inc. and Chiquita Brands International. | ||
Business experience: | Founding partner of Sucocitrico Cutrale Ltda. | |
Education: | Holds a degree in Business Administration. | |
Alternate director: | Jose Henrique Cutrale |
Luis Alfonso Nicolau Gutiérrez | ||
Director | Born: | June 1961 |
First elected: | 2018 | |
Principal occupation: | Partner at Ritch, Mueller, Heather y Nicolau, S.C. and member of the firm's | |
executive committee. | ||
Other directorships: | Member of the board of directors of Morgan Stanley, Casa de Bolsa, S.A. de C.V., | |
UBS Asesores México, S.A. de C.V., Grupo Posadas, S.A.B. de C.V., Ignia's | ||
public fund (Fideicomiso Ignia), Gentera, S.A.B. de C.V., Grupo Cementos de | ||
Chihuahua, S.A.B. de C.V., Grupo Coppel, S.A. de C.V. and KIO Networks. | ||
Member of the investment committee of Ignia Fund and Promotora Social México | ||
and independent member of the supervisory board of Bolsa Mexicana de Valores, | ||
S.A.B. de C.V. | ||
Business experience | Has been a partner at Ritch Mueller since 1990, specializes in mergers and | |
acquisitions, debt and equity capital markets transactions and banking and | ||
finance. He is a leading expert in assisting underwriters and issuers in debt and | ||
equity offerings in Mexico and abroad. Also, he worked as a foreign associate | ||
for Johnson & Gibbs, Dallas and Shearman & Sterling, New York. | ||
Education: | Holds a Law degree from Escuela Libre de Derecho and a Master in Law from | |
Columbia University. |
Ricardo Guajardo Touché | ||
Director | Born: May 1948 | |
First elected: | 1993 | |
Principal occupation: | Chairman of the board of directors of Solfi, S.A. de C.V. | |
Other directorships: | Member of the board of directors of Fomento Económico Mexicano, S.A.B. de | |
C.V., El Puerto de Liverpool, S.A.B. de C.V., Alfa, S.A.B. de C.V., Grupo | ||
Financiero BBVA Bancomer, S.A. de C.V., BBVA Bancomer, S.A., Institución de | ||
Banca Múltiple, , Grupo Aeroportuario del Sureste, S.A. de C.V., Grupo Bimbo, | ||
S.A.B. de C.V., Grupo Coppel, S.A. de C.V., Instituto Tecnológico y de Estudios | ||
Superiores de Monterrey (ITESM) and Vitro, S.A.B. de C.V. | ||
Business experience: | Has held senior executive positions at FEMSA, Grupo AXA, S.A. de C.V. and | |
Valores de Monterrey, S.A.B. de C.V. | ||
Education: | Holds an Electrical Engineering degree from ITESM and the University of | |
Wisconsin and a Master's degree from the University of California at Berkeley. |
Federico José Reyes García | ||
Director | Born: | September 1945 |
First elected: | 1993 | |
Principal occupation: | Independent Consultant | |
Other directorships: | Alternate member of the board of directors of Fomento Económico Mexicano, | |
S.A.B. de C.V., and member of the board of directors of Fundación FEMSA and | ||
Tec Salud. | ||
Business experience: | At FEMSA, he held the position of Executive Vice-President of Corporate | |
Development from 1992 to 1993, and Chief Financial Officer from 1999 to 2006 | ||
and Corporate Development Officer until 2015. | ||
Education: | Holds a degree in Business and Finance degree from Instituto Tecnológico y de | |
Estudios Superiores de Monterrey. | ||
Alternate director: | Javier Gerardo Astaburuaga Sanjines | |
Miguel Eduardo Padilla Silva | ||
Director | Born: | January 1955 |
First elected: | 2016 | |
Principal occupation: | Chief Executive Officer of Fomento Económico Mexicano, S.A.B. de C.V. | |
Other directorships: | Member of the board of directors of FEMSA and member of the board of directors | |
of Grupo Lamosa, S.A.B. de C.V., Club Industrial, A.C., Universidad Tec Milenio | ||
and Grupo Coppel, S.A. de C.V.. | ||
Business experience: | He held the position of Chief Financial and Corporate Officer of FEMSA from | |
2016 to 2017 and Chief Executive Officer of FEMSA Comercio, S.A. de C.V. from | ||
2004 to 2016. Also, he held the positions of Planning and Control Officer of | ||
FEMSA from 1997 to 1999 and Chief Executive Officer of the Strategic | ||
Procurement Business Division of FEMSA from 2000 to 2003. He had a 20-year | ||
career in Alfa, S.A.B. de C.V., and held a position in Terza, S.A. de C.V. as Chief | ||
Executive Officer. | ||
Education: | Holds a degree in mechanical engineering degree from ITESM, a MBA from | |
Cornell University and executive management studies at Instituto Panamericano | ||
de Alta Dirección de Empresas.(IPADE). | ||
Alfonso González Migoya | ||
Director | Born: | January 1945 |
First elected: | 2006 | |
Principal occupation: | Chairman of the board of directors of Controladora Vuela Compañía de Aviación, | |
S.A.B. de C.V. (Volaris) and managing partner of Acumen Empresarial, S.A. de | ||
C.V. | ||
Other directorships: | Member of the board of directors of Fomento Económico Mexicano, S.A.B. de | |
C.V., Nemak, S.A.B. de C.V., Bolsa Mexicana de Valores, S.A.B. de C.V., | ||
Regional, S.A.B. de C.V., Grupo Cuprum, S.A.P.I. de C.V., Berel, S.A. de C.V., | ||
Servicios Corporativos Javer, S.A.B de C.V. and Invercap Holdings S.A.P.I. de | ||
C.V. | ||
Business experience: | Served as Corporate Director of Alfa, S.A.B. de C.V. from 1995 to 2005 and as | |
Chairman of the board of directors and Chief Executive Officer of Grupo Industrial | ||
Saltillo, S.A.B. de C.V. from 2009 to 2014. | ||
Education: | Holds a degree in Mechanical Engineering from ITESM and a MBA from the | |
Stanford University Graduate School of Business. |
Daniel Javier Servitje Montull | ||
Director | Born: | April 1959 |
First elected: | 1998 | |
Principal occupation: | Chief Executive Officer and Chairman of the board of directors of Grupo Bimbo, | |
S.A.B. de C.V. (Bimbo) | ||
Other directorships: | Member of the boards of directors of Grupo Financiero Banamex, S.A. de C.V., | |
Instituto Mexicano para la Competitividad, A.C., The Consumer Goods Forum | ||
and Latin America Conservation Council (The Nature Conservancy). Member of | ||
Stanford GSB Advisory Council and Wal-Mart Mexico Advisory Board of | ||
Suppliers. Chairman of the board of directors of Corporación Aura Solar, S.A.P.I. | ||
de C.V., Servicios Comerciales de Energía, S.A. de C.V. and Aura Solar II Corp. | ||
Business experience: | Served as Vice President of Bimbo. | |
Education: | Holds a Business Administration degree from Universidad Iberoamericana | |
(IBERO) and a MBA from the Stanford University Graduate School of Business. | ||
Enrique F. Senior Hernández | ||
Director | Born: | August 1943 |
First elected: | 2004 | |
Principal occupation: | Managing Director of Allen & Company, LLC. | |
Other directorship: | Alternate member of the board of directors of Fomento Económico Mexicano, | |
S.A.B. de C.V., and member of the board of directors Grupo Televisa, S.A.B. de | ||
C.V., Cinemark USA, Inc. and Univision Communications, Inc. | ||
Business experience: | Among other clients, has provided financial advisory services to FEMSA and | |
Coca-Cola FEMSA, S.A.B. de C.V. | ||
Education: | Holds a law degree from Yale University, an Honorary Law | |
Doctorate from Emerson College and a MBA from Harvard University Business | ||
School. | ||
Luis Rubio Freidberg | ||
Director | Born: | August 1955 |
First elected: | 2015 | |
Principal occupation: | President of México Evalúa, A.C. and Centro de Investigación para el Desarrollo. | |
Other directorships: | Member of the board of directors of Xanthus, The India Fund-Asia Tigers andThe | |
Tinker Foundation. | ||
Business experience: | He is a contributing editor of the newspaper Reforma. In the 1970s he was | |
Planning Director at Citibank in Mexico and served as an adviser to Mexico's | ||
Secretary of the Treasury. | ||
Education: | Holds a degree in Financial Administration, a multinational MBA and a master's | |
degree and PhD in political science from Brandeis University.. | ||
Alternate director: | Jaime A. El Koury | |
John Anthony Santa María Otazúa | ||
Director | Born: | August 1957 |
First elected: | 2014 | |
Principal occupation: | Chief Executive Officer of Coca-Cola FEMSA, S.A.B. de C.V. | |
Business experience: | Has served as Strategic Planning and Business Development Officer and Chief | |
Operating Officer of Mexican operations of Coca-Cola FEMSA. Has served as | ||
Strategic Planning and Commercial Development Officer and Chief Operating | ||
Officer of Coca-Cola FEMSA's South America division. He also has experience | ||
in several areas of Coca-Cola FEMSA, namely development of new products and | ||
mergers and acquisitions. Has experience with different bottler companies in | ||
Mexico in areas such as Strategic Planning and General Management. | ||
Other directorships: | Member of the board of directors of Gentera, S.A.B. de C.V. and member of the | |
board of directors and commercial committee of Banco Compartamos, S.A., | ||
Institución de Banca Múltiple. | ||
Education: | Holds a bachelor's degree in Business Administration and a MBA with a major in | |
Finance from Southern Methodist University. |
Series D Directors
John Murphy | |
Director | Born: 1962 |
José Octavio Reyes Lagunes
Director
Charles H. McTier
Director
First elected: | 2019 |
Principal occupation: | Executive vice president and chief financial officer of The Coca-Cola Company. |
Other directorship: | Member of the board of Coca-Cola Beverages Japan Holdings Inc., |
China Beverages Ltd. and Lindley Corporation. | |
Business experience: | From 2016 to 2018 he served as president of the Asia Pacific group of The Coca- |
Cola Company and as president of the South Latin business unit. Prior to this | |
role, from 2008 to 2012, he was president of the Latin Center business unit. | |
During his three-decade career with Coca-Cola Company, he has held a variety | |
of general management, finance and strategic planning roles. | |
Education: | Holds a bachelor's degree in Business Studies from Trinity College in Dublin and |
a diploma in professional accounting from University College in Dublin. He | |
qualified as a chartered accountant of the Irish Institute of Chartered Accountants. | |
Alternate director: | Sunil Krishna Ghatnekar |
Born: | March 1952 |
First elected: | 2016 |
Principal occupation: | Retired. |
Other directorships: | Member of the boards of directors and President of the resources committee of |
MasterCard Worldwide, and member of the board of directors and member of the | |
sustainability committee of Coca-Cola Hellenic Bottling Company. | |
Business experience: | He began his career with The Coca-Cola Company in 1980 as Manager of |
Strategic Planning at Coca-Cola de México, was appointed Manager of the Sprite | |
and Diet Coke brands at corporate headquarters in Atlanta in 1987, became | |
Marketing Director for the Brazil Division in 1990, was named Marketing and | |
Operations Vice President for the Mexico Division and became President for the | |
Mexico Division in 1996. He served as President of the Latin American Group of | |
The Coca-Cola Company from 2002 to 2012. | |
Education: | Holds a degree in Chemical Engineering from the Universidad Nacional |
Autónoma de México and a MBA from the Instituto Tecnológico y de Estudios | |
Superiores de Monterrey. | |
Alternate director: | Theresa Robin Rodgers Moore |
Born: | January 1939 |
First elected: | 1998 |
Principal occupation: | Retired |
Business experience: | Was associated with the Robert W. Woodruff Foundation for over forty years, |
serving as its President from 1988-2006 and served as a trustee from 2006 to | |
2015. Served on the board of directors of nine U.S. Coca-Cola bottling companies | |
in the 1970s and 1980s. | |
Education: | Holds a bachelor's degree in Business Administration from Emory University. |
James L. Dinkins | ||
Director | Born: | July 1962 |
First elected: | 2020 | |
Principal occupation: | Senior Vice President of The Coca-Cola Company and President of Coca-Cola | |
North America. | ||
Other directorships: | Member of the board for the Retail Industry Leaders Association. | |
Business experience: Joined The Coca-Cola Company in 1988 working in a variety of areas, including | ||
senior sales, marketing, operations, strategic planning, sports marketing, | ||
franchise leadership and general management. From 1999 to 2002 held senior | ||
management positions in the business services sector as Executive Vice | ||
President of Service Resources Inc., and was President of the Communications | ||
Division of The Profit Recovery Group International, Inc. Prior to joining Coca-Cola | ||
in 1988, Dinkins held various sales positions with Procter & Gamble. | ||
Education: | Holds a MBA from Emory University and a bachelor of business administration | |
degree from the University of Georgia. | ||
Alternate director: | Marie Quintero-Johnson |
Series L Directors
Victor Alberto Tiburcio Celorio | ||
Director | Born: | February 1951 |
First elected: | 2018 | |
Principal occupation: | Independent consultant | |
Other directorships: | Member of the board of directors and member of the audit committee of FEMSA, | |
Grupo Palacio de Hierro, S.A.B. de C.V., Grupo Financiero Scotiabank Inverlat, | ||
Profuturo Afore, S.A. de C.V., Grupo Nacional Providencial S.A.B., Frenesillo, | ||
PLC. and Instituto Tecnológico Autónomo de México (ITAM). | ||
Business experience: | Worked for over forty-three years at Mancera, S.C. (Ernst & Young Mexico), | |
serving as partner for thirty three years and as Chief Executive Officer and | ||
Chairman of the board of directors for thirteen years until his retirement in 2013. | ||
He was chairman of the board of Mexican Financial Reporting Standards and | ||
served as President of | ||
the Mexican Institute of Public Accountants. | ||
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 Rodríguez | ||
Director | Born: | January 1953 |
First elected: | 2003 | |
Principal occupation: | Managing Partner of FORTE Estate Planning S.C. | |
Other directorships: | Alternate member of the board of directors of FEMSA. 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 Ancira
Alternate Secretary (non-member of the Board): Carlos Luis Díaz Sáenz
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Coca-Cola FEMSA SAB de CV published this content on 03 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2020 08:50:22 UTC