| Miguel Eduardo Padilla Silva |
Miguel Eduardo Padilla Silva is currently the Chief Executive Officer at Cadena Comercial OXXO SA de CV and Director at Coppel SA de CV. He is also an Independent Director at Grupo Lamosa SAB de CV. In the past, he served as the Chief Executive Officer & Director at Fomento Economico Mexicano SAB de CV and FEMSA Comercio SA de CV. He was also the Chief Executive Officer at Terza SA de CV and FEMSA Empaques. Additionally, he served as the Director at Coca-Cola FEMSA SAB de CV. He holds an MBA from Cornell University and completed his undergraduate studies at Instituto Tecnológico y de Estudios Superiores de Monterrey. He also has a graduate degree from Instituto Panamericano de Alta Dirección de Empresa. |
| Juan Carlos Guillermety |
Juan Carlos Guillermety currently works at Fomento Economico Mexicano SAB de CV, as Chief Executive Officer-Digital from 2023. |
| John Anthony Santa MarÃa Otazúa |
John Anthony Santa MarÃa Otazúa is an Independent Director at Banco Compartamos SA Institución de Banca Múltiple since 2008. He also holds the position of Independent Director at Gentera SAB de CV since 2008. Additionally, he is a Director at SMU-Cox School of Business. Previously, he served as the Chief Executive Officer & Director at Coca-Cola FEMSA SAB de CV from 1995 to 2023. He also held positions as a Director at CIBanco SA Institución de Banca Multiple and Banco Inmobiliario Mexicano SA. Mr. Santa MarÃa Otazúa completed his undergraduate degree and MBA from Southern Methodist University. |
| José Antonio Fernández Carbajal |
José Antonio Fernández Carbajal is currently the Executive Chairman & Chief Executive Officer at Fomento Economico Mexicano SAB de CV, Chairman at Coca-Cola FEMSA SAB de CV, Chairman at Instituto Tecnológico y de Estudios Superiores de Monterrey, Vice Chairman at Enseñanza e Investigación Superior AC, Chairman at Fundación FEMSA, Chairman at U.S.-Mexico Foundation, Co-Chairman at Woodrow Wilson Center Mexico Institute, Independent Director at Industrias Peñoles SAB de CV, Non-Executive Director at Heineken Holding NV, Director at Latin American Business Council, Director at El Palacio de Hierro SA de CV, Director at Grupo Industrial Bimbo SAB de CV, Director at MIT Corp. (United States), Trustee at Massachusetts Institute of Technology, and Trustee at Myanmar International Trading Corp.Mr. Fernández Carbajal's former positions include Chief Executive Officer at Cadena Comercial OXXO SA de CV, Vice Chairman-Supervisory Board at Heineken NV, Director at Grupo Televisa SAB, Director at Grupo Financiero BBVA México SA de CV, Director at Xignux SA de CV, Director at Fresnillo Plc, Independent Director at CEMEX SAB de CV, Director at Grupo Bimbo SAB de CV, Director at Concesionaria Vuela CIA de Aviación SAPI de CV, Non-Executive Director at Controladora Vuela CompañÃa de Aviación SAB de CV, Director at BBVA México SA Institución de Banca Múltiple, Grupo Financiero, Vice President-Commercial at CervecerÃa Cuauhtémoc Moctezuma SA de CV, and Strategic Planning Manager at Grupo Visa SA de CV. Mr. Fernández Carbajal obtained an MBA from Instituto Tecnológico y de Estudios Superiores de Monterrey and also completed undergraduate studies at the same institution. |
| Daniel Alberto RodrÃguez Cofré |
Daniel Alberto RodrÃguez Cofré is a businessperson who has been at the helm of 6 different companies. Presently, he is Chairman at Banco Paris, Chairman for Valora Holding AG and Chief Executive Officer & Director at Cencosud Retail SA. He is also on the board of 38 other companies.
In his past career he held the position of Chief Executive Officer of Fomento Economico Mexicano SAB de CV and Chief Executive Officer at FEMSA Comercio SA de CV (a subsidiary of Fomento Economico Mexicano SAB de CV), Chief Executive Officer of Cencosud SA and CFO & Strategic Development Officer at Fomento Economico Mexicano SAB de CV and Chief Executive Officer of FEMSA Comercio SA de CV (a subsidiary of Fomento Economico Mexicano SAB de CV).
He received an undergraduate degree from Universidad Austral de Chile and an MBA from Universidad Adolfo Ibáñez. |
| Eugenio Garza y Garza |
Eugenio Garza y Garza is currently the Treasurer & Director at the American School Foundation of Monterrey AC, Director at Cuprum SA de CV, Managing Director & Director at Lazard Advisory Mexico, and Chief Financial & Corporate Development Officer at Fomento Economico Mexicano SAB de CV. Previously, he served as the Chief Executive Officer at Servicios Corporativos Javer SAPI de CV from 2014 to 2017, Chief Executive Officer at Casas Javer SA de CV, Director-Mexico Investment Banking Division at Merrill Lynch, Pierce, Fenner & Smith, Inc., Independent Director at RLH Properties SAB de CV, and Vice President-Investment Banking Division at Goldman Sachs & Co. LLC. He also held the position of Chief Executive & Financial Officer at Javer Administrative Services SA de CV from 2008 to 2016. Mr. Garza y Garza obtained an undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from Stanford Graduate School of Business. |
| Jose Antonio Fernández Garza-Lagüera |
Jose Antonio Fernández Garza-Lagüera is currently the Chief Executive Officer-Proximity Division at Fomento Economico Mexicano SAB de CV. He holds an MBA from Stanford University and an undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey. |
| Salvador Alfaro Hernández |
Salvador Alfaro Hernández is currently working as a Director at Valora Holding AG and as the Chief Financial Officer-Proximity Division at Fomento Economico Mexicano SAB de CV. |
| Francisco Camacho Beltrán |
Francisco Camacho Beltrán is currently a Director at Valora Holding AG and Chief Corporate Officer at Fomento Economico Mexicano SAB de CV. He previously worked as Director of Growth and Innovation at Danone de México SA de CV. He obtained an undergraduate degree and an MBA from the Instituto Tecnológico y de Estudios Superiores de Monterrey. |
| Constantino Spas Montesinos |
Constantino Spas Montesinos is currently the Chief Executive Officer-Strategic Businesses at Fomento Economico Mexicano SAB de CV since 2023. Prior to this, he worked as the Chief Financial Officer at Coca-Cola FEMSA SAB de CV from 2018 to 2023. He completed his undergraduate degree at Universidad Metropolitana and earned an MBA from Goizueta Business School-Emory. |
| Ricardo Guajardo Touché |
Ricardo Guajardo Touché holds the position of Chairman of Solfi SA de CV. He is also on the board of 7 other companies.
He received an undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey, an undergraduate degree from the University of Wisconsin and a graduate degree from the University of California, Berkeley. |
| Victor Alberto Tiburcio Celorio |
Victor Alberto Tiburcio Celorio is currently an Independent Director at Fomento Economico Mexicano SAB de CV, Grupo Palacio de Hierro SAB de CV, Fresnillo Plc, Grupo Nacional Provincial SA, Grupo Financiero Scotiabank Inverlat SA de CV, Scotiabank Inverlat SA, Transparencia Mexicana, Tankroom, S.A.P.I. de C.V., and Instituto Tecnológico Autónomo de México. He previously worked as the Chairman, Chief Executive Officer & Partner at Ernst & Young from 2001 to 2013. He also held positions as an Independent Director at Petróleos Mexicanos EPE, Director at Scotiabank Inverlat SA, Banco Inmobiliario Mexicano SA, Profuturo Afore SA de CV, and Coca-Cola FEMSA SAB de CV. Additionally, he served as the President of Instituto Mexicano de Contadores Públicos. Mr. Tiburcio Celorio obtained an undergraduate degree from Universidad Iberoamericana and an MBA from Instituto Tecnológico Autónomo de México. |
| Daniel I. Alegre |
Daniel I. Alegre currently works at Blizzard Entertainment, Inc., as Chief Executive Officer, Sleep Number Corp., as Independent Director from 2013, and Fomento Economico Mexicano SAB de CV, as Independent Director. Mr. Alegre also formerly worked at Yuga Labs, Inc., as Chief Executive Officer from 2022 to 2024, BMG Entertainment, as Managing Director-Record Division, BMG Rights Management (US) LLC, as Vice President, Google LLC, as President-Retail & Shopping from 2017 to 2020, Bertelsmann, Inc., as Vice President, Bertelsmann eCommerce Group, as Vice President-Business Development, Activision Blizzard, Inc., as President & Chief Operating Officer from 2020 to 2023, and Alphabet, Inc., as President -Asia Pacific from 2004 to 2020. Mr. Alegre received his graduate degree and Masters Business Admin degree from Harvard University, Masters Business Admin degree from Harvard Business School, graduate degree from Harvard Law School, and undergraduate degree from Woodrow Wilson School of Public & International Affairs. |
| Ricardo Ernesto SaldÃvar Escajadillo |
Ricardo Ernesto SaldÃvar Escajadillo currently works at Fomento Economico Mexicano SAB de CV, as Independent Director from 2006, Grupo Industrial Saltillo SA de CV, as Independent Director from 2021, Sigma Alimentos SA de CV, as Director, AXTEL SAB de CV, as Independent Director from 2016, Instituto Tecnológico y de Estudios Superiores de Monterrey, as Director, Mexicos National Association of Retail & Department Stores, as Director, Universidad TecMilenio, as Director, Asociación Nacional de Tiendas de Autoservicio y Departamenta, as Director, Alen Group, as Director, American Chamber of Commerce of Mexico, as Director, Clúster de Vivienda y Desarrollo Urbano Sustentable, as Director, and Vida Y Salud A B P, as President. Mr. SaldÃvar Escajadillo also formerly worked at Home Depot México S de RL de CV, as Chairman & Chief Executive Officer from 2001 to 2017, Home Depot México S de RL de CV, as Chairman from 2001 to 2017, Nemak SAB de CV, as Director, Alestra S de RL de CV, as Director, and Grupo Alfa, as President-Total Home Division in 2001. Mr. SaldÃvar Escajadillo received his graduate degree from Georgia Institute of Technology and undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey. |
| Elane B. Stock |
Elane B. Stock is an Independent Non-Executive Director at Reckitt Benckiser Group Plc since 2018. She is also an Independent Director at Fomento Economico Mexicano SAB de CV starting in 2024. Previously, she served as an Independent Director at Equifax, Inc. from 2017 to 2020 and at Yum!. Brands, Inc. from 2014 to 2022. She was also a Group President-International at Kimberly-Clark Corp. from 2014 to 2017 and Chief Strategy Officer & Senior Vice President from 2010 to 2012. Ms. Stock has a background in business, having worked as a Partner at McKinsey & Co., Inc. from 2005 to 2007. She holds an undergraduate degree from the University of Illinois and an MBA from The Wharton School of the University of Pennsylvania. Ms. Stock's current job(s) include being an Independent Non-Executive Director at Reckitt Benckiser Group Plc and an Independent Director at Fomento Economico Mexicano SAB de CV. |
| Olga González Aponte |
Olga González Aponte is currently serving as a Director at Walmart Chile Comercial SA. She is also an Independent Director at WM Technology, Inc. and Fomento Economico Mexicano SAB de CV. Previously, she held the position of Director-Internal Audit at General Motors Co. from 2006 to 2010. She also served as a Director at Silver Spike Acquisition Corp. and as VP-Enterprise Risk & Assurance Services at American Express Co. from 2004 to 2006. In addition, she was the VP-Internal Audit Services Latin America at Walmart, Inc. from 2010 to 2011. From 2011 to 2014, she worked as the Chief Financial Officer at Walmart Chile SA. Later, she became the Chief Financial Officer & Senior Vice President at Wal-Mart de México SAB de CV from 2014 to 2020. Ms. González Aponte's education includes an MBA from Florida International University and an undergraduate degree from Pontificia Universidade Catolica De Puerto Rico. |
| Gibu Thomas |
Gibu Thomas is the founder of KeepItSafe, Inc. which was founded in 2004. He is currently an Independent Director at Fomento Economico Mexicano SAB de CV and an Executive Vice President at The Estée Lauder Companies, Inc. Mr. Thomas's former jobs include being a Senior Vice President & Head-Global E Commerce at PepsiCo, Inc. from 2015 to 2020, a Senior Vice President-Mobile & Digital at Walmart, Inc. from 2011 to 2015, and holding various Principal positions at Palm, Inc., Handspring, Inc., PricewaterhouseCoopers LLP, Tata Consultancy Services Ltd., and Bluelark Systems, Inc. Mr. Thomas received his undergraduate degree from the University of Kerala and his MBA from Stanford Graduate School of Business. He also received an undergraduate degree from the College of Engineering, Trivandrum. |
| Michael J. Larson |
Michael J. Larson is currently an Independent Director at Ecolab, Inc., Western Asset Investment Grade Income Fund, Inc., Republic Services, Inc., Fomento Economico Mexicano SAB de CV, Western Asset Inflation-Linked Opportunities & Income Fund, Cascade Investment LLC, Bill & Melinda Gates Foundation Trust, Western Asset Premier Bond Fund, Western Asset Inflation-Linked Income Fund, Claremont McKenna College, Lakeside School, Gates frontier LLC, and Bill & Melinda Gates Foundation Trust (Investment Management). He previously served as a Director at Grupo Televisa SAB from 2009 to 2014, a Director at Pan American Silver Corp. from 1999 to 2010, the Lead Independent Director at AutoNation, Inc. from 2010 to 2018, a Director at Hamilton Lane Advisors LLC, and a Principal at Harris Investment Management, Inc. Mr. Larson holds an undergraduate degree from Claremont McKenna College and an MBA from The University of Chicago. |
