Director
Occupation: Private investor
Appointed to the Board: 2005
Alternate Director: José Antonio Fernández Garza Lagüera

Director
Occupation: Private investor and Chairwoman of the Acquisitions Committee of the FEMSA Collection
Appointed to the Board: 1998
Alternate Director: Javier Gerardo Astaburuaga Sanjinés

Partner of Munger, Tolles & Olson LLP law firm

Director
Occupation: Private investor
Appointed to the Board: 2016
Alternate director: Juan Carlos Garza Garza

Director
Occupation: Chairwoman of Casa Córdoba
Appointed to the Board: 2020
Alternate director: Maximino José Michel González

Executive Chairman of the Board
Occupation: Executive Chairman of the Board of Directors and Chief Executive Officer of FEMSA since July, 2023
Appointed to the Board: 1984 as board member. 2001 as Chairman of the Board
Alternate Director: Francisco Javier Fernández Carbajal