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The Board of Directors of FEMSA consists of 20 Directors and is assisted by 1 Secretary and 1 Alternate Secretary.

 

In accordance with our bylaws and the Mexican Securities Law, at least 25% of the members of our board of directors must be independent. Directors are elected by the shareholders of the company at the Annual General Shareholders Meeting. Each Director is assigned a specific Alternate Director who is authorized to serve on the Board of Directors in the event that the Director is unable to attend meetings or otherwise participate in the activities of the Board of Directors.

 

Series B
José Antonio Fernández C.
elected in 1991
Federico Reyes García
alternate director
  • Executive Chairman of the Board of directors of FEMSA
Carlos Salazar Lomelín
elected in 2014
Eduardo Padilla Silva
alternate director
  • Chief Executive Officer of FEMSA
Mariana Garza Lagüera G.
elected in 1998
Paulina Garza Lagüera G.
alternate director
  • Private Investor
Eva María Garza Lagüera G.
elected in 1999
Othón Páez Garza
alternate director
  • Private Investor
José Fernando Calderón R.
elected in 1984
Francisco José Calderón R.
alternate director
  • Chief Executive Officer and Chairman of the boards of directors of Franca Servicios, S.A. de C.V., Servicios Administrativos de Monterrey, S.A. de C. V., Regio Franca, S.A. de C.V., and Franca Industrias, S.A. de C.V.
Alfonso Garza Garza
elected in 2001
Juan Carlos Garza Garza
alternate director
  • CEO of FEMSA Strategic Businesses
Maximino José Michel González
elected in 1996
Bertha Michel González
alternate director
  • Private Investor
Alberto Bailleres González
elected in 1989
Arturo Fernández Pérez
alternate director
  • Chairman of the boards of directors of the following companies which are part of Grupo BAL, S.A. de C.V.: Peñoles, GNP, Fresnillo plc, Grupo Palacio de Hierro, S.A.B. de C.V., Grupo Profuturo, S.A.B. de C.V. Valores Mexicanos Casa de Bolsa S.A. de C.V.
Francisco Javier Fernández C.
elected in 2004
Daniel Alberto Rodríguez Cofré
alternate director
  • Chief Executive Officer. of Servicios Administrativos Contry, S.A. de C.V.
Javier Gerardo Astaburuaga S.
elected in 2005
  • Corporate Development Officer at FEMSA
Ricardo Guajardo Touché
elected in 1988
  • Chairman of the board of directors of Solfi, S.A. de C.V. (Solfi)
Alfonso González Migoya
elected in 2006
  • Chairman of the Board of Controladora Vuela Compañía de Aviación, S.A.B. de C.V. (Volaris)
Ricardo Saldívar Escajadillo
elected in 2006
  • Chairman of the board of directors and Chief Executive Officer of The Home Depot Mexico
Alfonso de Angoitia Noriega
elected in 2015
  • Executive Vicepresident of Grupo Televisa, S.A.B.
Series D
Armando Garza Sada*
elected in 2003
Enrique F. Senior Hernández*
alternate director
  • Chairman of the board of directors of Alfa and Alpek S.A.B de C.V.

* Independent Member

José Manuel Canal Hernando*
elected in 2003
  • Independent Consultant

* Independent Member

Michael Larson
elected in 2010
Daniel Alberto Rodríguez Cofré
alternate director
  • Chief Investment Officer of William H. Gates III
Robert E. Denham*
elected in 2001
Ernesto Cruz Velázquez de León*
alternate director
  • Associate of Munger, Tolles & Olson LLP, law firm

* Independent Member

Carlos Eduardo Aldrete A.
  • Proprietary Secretary
Alejandro Gil Ortiz
  • Substitute Secretary
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