STRAT_ Martín Felipe Arias Yaniz
Secretary (Non-Member of the Committee)
Secretary (Non-Member of the Committee)
STRAT_Javier Gerardo Astaburuaga Sanjines
Independent consultant
STRAT_ José Antonio Fernández Carbajal
Committee Chairman
Executive Chairman of the Board of Directors and Chief Executive Officer of FEMSA since July, 2023.
STRAT_Enrique F. Senior Hernández
Enrique
F. Senior
Hernández
Independent
Chief Executive Officer of Allen & Company LLC
STRAT_ Francisco Javier Fernández Carbajal
Francisco Javier
Fernández
Carbajal
Chief Executive Officer of Servicios Administrativos Contry, S.A. de C.V.
AUDIT_Víctor Alberto Tiburcio Celorio
Víctor Alberto
Tiburcio
Celorio
Chairman of the Committee and Financial Expert
Independent Consultant