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José Antonio Fernández Carbajal, President

President of the Board of Directors of FEMSA

Carlos Salazar Lomelín, Counselor

Chief Executive Officer of FEMSA

John Santa María Otazua, Counselor

Chief Executive Officer of Coca-Cola FEMSA

Eduardo Padilla Silva, Counselor

Chief Executive Officer of FEMSA Comercio

Javier Gerardo Astaburuaga Sanjínes, Counselor

Corporate Vice-President of FEMSA

Genaro Borrego Estrada, Counselor

Vice-President of Corporate Affairs of FEMSA

Alfonso Garza Garza, Counselor

Vice-President of FEMSA Strategic Business

José González Ornelas, Counselor

Vice-President of Administration and Corporate Control of FEMSA

Marc Busain, Counselor

President and CEO of Cuauhtémoc Moctezuma

Charles H. McTier, Counselor

Trustee and former president of the Robert W. Woodruff Foundation, Inc.

Federico Reyes García, Counselor

Director of Corporate Development of FEMSA

Manuel Sama Treviño, Counselor

Founding Partner and Director of Sama, Cueva and Valencia, Associated Consultants

Carlos Eduardo Aldrete Ancira, Secretary

Legal Director and Secretary of the Board of Directors of FEMSA