People: Coca-Cola Femsa SAB de CV (KOF)

Summary

Name	Age	Since	Current Position
Jose Antonio Fernandez Carbajal	59	2001	Chairman of the Board
Carlos Salazar Lomelin	62	2001	Chief Executive Officer, Director
Hector Jesus Trevino Gutierrez	56	1993	Chief Financial and Administrative Officer
John Anthony Santa Maria Otazua	55	2011	Chief Operating Officer for South American Division
Ernesto Silva Almaguer	60	2011	Chief Operating Officer for Mexico and Central America Division
Alejandro Duncan Ancira	56	2002	Chief Technology Officer
Juan Ramon Felix Castaneda	51	2012	Director of Operations of Philippine Unit
Rafael Alberto Suarez Olaguibel	53	2012	Director of New Business and Commercial Development
Eulalio Cerda Delgadillo	54	2001	Director of Human Resources
Jose Castro Godard		2009	Director of Investor Relations
Gabriel Coindreau Montemayor	42	2011	Director of Strategic Planning
Hermilo Zuart Ruiz	64	2010	Director of Strategic Inputs
Carlos Eduardo Aldrete Ancira			Non-Member Secretary of the Board
Carlos Luis Diaz Saenz		2012	Non-Member Assistant Secretary of the Board
Javier Gerardo Astaburuaga Sanjines	53	2006	Director
Jose Luis Cutrale	66	2004	Director
Gary Fayard	61	2003	Director
Irial Finan	55	2004	Director
Alfonso Garza Garza	50	1996	Director
Barbara Garza Laguera Gonda	53	1999	Director
Paulina Garza Laguera Gonda de Marroquin	41	2009	Director
Ricardo Guajardo Touche	65	1993	Director
Marie Quintero-Johnson	46	2012	Director
Federico Reyes Garcia	67	1992	Director
Enrique Francisco Jose Senior Hernandez	69	2004	Director
Jose Manuel Canal Hernando	73	2003	Independent Director
Herman Harris Fleishman Cahn	62	2012	Independent Director
Alfonso Gonzalez Migoya	68	2006	Independent Director
Charles McTier	74	1998	Independent Director
Daniel Servitje Montull	54	2012	Independent Director
Francisco Zambrano Rodriguez	60	2003	Independent Director

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Biographies

Name	Description
Jose Antonio Fernandez Carbajal	Eng. Jose Antonio Fernandez Carbajal has been Chairman of the Board of Directors of Coca-Cola Femsa SAB de CV since 2001. He has been on the Company's Board since 1993. He acts as Chief Executive Officer and Chairman of the Board of Directors of FEMSA, as well as Vice Chairman of the Board of Directors in Instituto Tecnologico de Estudios Superiores de Monterrey. He also worked as Member of the Board of Directors in Grupo Financiero BBVA Bancomer, Grupo Bimbo, Grupo Televisa, Industrias Penoles and Controladora Vuela Compania de Aviacion (Volaris). In the past, he acted as Director of FEMSA Cerveza’s Commercial Division and the Oxxo Retail Chain. He has experience in the Strategic Planning Department of FEMSA and has been involved in many managerial and operational aspects of FEMSA’s businesses. He holds a Bachelors degree in Industrial and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from the same academic institution.
Carlos Salazar Lomelin	Mr. Carlos Salazar Lomelin serves as Chief Executive Officer and Member of the Board of Directors of Coca-Cola Femsa SAB de CV. He has held the CEO post since 2000 and has been on the Company's Board since 2001. In the past, he has worked at FEMSA subsidiaries, including Grafo Regia and Plasticos Tecnicos Mexicanos. In addition, he served as Chief Executive Officer of FEMSA Cerveza until 2000. He holds a Bachelors degree in Economics and a postgraduate degree in Business Administration, both from Instituto Tecnologico y de Estudios Superiores de Monterrey. He also holds a degree in Economic Development.
Hector Jesus Trevino Gutierrez	Mr. Hector Jesus Trevino Gutierrez has served as Chief Financial and Administrative Officer of Coca-Cola Femsa SAB de CV since 1993. He has also served as Head of Corporate Development Department of the Company. Moreover, he acts as Non-Member Secretary of the Finance and Planning Committee within the Company. At FEMSA, he was in charge of International Financing and he served as General Manager of Financial Planning and General Manager of Strategic Planning. He holds a degree in Chemical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from The Wharton School of Business of the University of Pennsylvania.
John Anthony Santa Maria Otazua	Mr. John Anthony Santa Maria Otazua has been Chief Operating Officer for South American Division of Coca-Cola Femsa SAB de CV since August 25, 2011. He joined the Company in 1995 as Chief Operating Officer for Mexico, position he held until 2000. He was also Director of Strategic Planning and Business Development from 2000 to 2003, Chief Operating Officer for Mexico from 2003 until January 1, 2009, and Director of Strategic Planning and Commercial Development from January 1, 2009 until August 25, 2011. In addition, he has experience with different bottling companies in Mexico in such areas as Strategic Planning and General Management. He holds a Bachelors degree in Business Administration and a Masters of Business Administration degree in Finance, both from the Southern Methodist University.
Ernesto Silva Almaguer	Mr. Ernesto Silva Almaguer has been Chief Operating Officer for Mexico and Central America Division of Coca-Cola Femsa SAB de CV since August 25, 2011. Previously, he served as Chief Operating Officer for Mexico Division since January 1, 2009. He joined the Company in 1996 as Business Development Director, post he kept until 2000 and served as Chief Operating Officer for the Mercosur Division from 2003 until January 1, 2009. He has also served as Chief Operating Officer in Buenos Aires and New Business Development and Information Technology Director. In the past, he worked as General Director of Famosa and Quimiproductos, Vice President of International Sales at FEMSA Empaques and Manager of FEMSA’s Corporate Planning. He also held several positions at Grupo Industrial ALFA. He graduated in Mechanical Engineering from Universidad Autonoma de Nuevo Leon and holds a Masters of Business Administration degree from the University of Texas at Austin.
Alejandro Duncan Ancira	Mr. Alejandro Duncan Ancira has served as Chief Technology Officer of Coca-Cola Femsa SAB de CV since February 2002. He joined the Company in 1995. In the past, he worked at the Planning and Manufacturing Departments of FEMSA, and was Plant Manager in Central Mexico and Manufacturing Director in Buenos Aires. He holds a degree in Mechanical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from Universidad de Monterrey.
Juan Ramon Felix Castaneda	Mr. Juan Ramon Felix Castaneda serves as Director of Operations of Philippine Unit of Coca-Cola Femsa SAB de CV. He joined the Company in 1998 and was appointed to this post in 2012. In the past, he worked for The Coca-Cola Export Company. Moreover, he has held various positions, including Director of New Business and Business Development Manager, Commercial Director in Mexico, Director of Business Development in Brazil, Commercial Director to the Bajio in Mexico division, Director of Logistics and Sales Manager of Valley of Mexico. He holds a Masters of Business Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey, as well as a Bachelors degree in Economics from the same institution.
Rafael Alberto Suarez Olaguibel	Mr. Rafael Alberto Suarez Olaguibel serves as Director of New Business and Commercial Development of Coca-Cola Femsa SAB de CV. He was appointed to this post in 2012. Prior to this, he acted as Director of Special Projects from August 25, 2011. Previously, he served as Chief Operating Officer for Latincentro Division since 2006. He joined the Company in 1986 and has served as Chief Operating Officer in Mexico, Planning and Projects Director, Corporate Marketing Manager for the Valley of Mexico and Director of Marketing. He also served as Distribution and Director of Marketing of FEMSA’s Soft Drink Division, as well as Chief Operating Officer of Coca-Cola FEMSA de Buenos Aires. He also worked in the Administrative, Distribution and Marketing Departments of The Coca-Cola Export Company. He holds a degree in Economics from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from the same academic institution.
Eulalio Cerda Delgadillo	Mr. Eulalio Cerda Delgadillo has served as Director of Human Resources of Coca-Cola Femsa SAB de CV since 2001. He joined the Company in 1996. In the past, he held positions in several departments of the Company, including Maintenance, Projects, Packaging and Human Resources. At FEMSA Cerveza, he served as New Projects Executive and worked in the departments of Marketing, Maintenance, Packaging, Bottler, Human Resources, Technical Development and Projects. He holds a degree in Mechanical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.
Jose Castro Godard	Eng. Jose Castro Godard serves as Director of Investor Relations of Coca-Cola Femsa SAB de CV. He was appointed to this post in 2009. He holds a degree in Engineering.
Gabriel Coindreau Montemayor	Mr. Gabriel Coindreau Montemayor serves as Director of Strategic Planning of Coca-Cola Femsa SAB de CV. He joined the Company in 2001 and was appointed to this post in 2011. Moreover, he has served as Director of Organizational Planning within the Company. He holds a degree in Electronics and Communications Engineering from ITESM.
Hermilo Zuart Ruiz	Mr. Hermilo Zuart Ruiz serves as Director of Strategic Inputs of Coca-Cola Femsa SAB de CV. Previously, he acted as Director of New Business of the Company since 2006 until 2010. He joined the Company in 1992 and served as Chief Operating Officer in the Valley of Mexico and Chief Operating Officer in the southeast of Mexico. He holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico and holds a postgraduate degree in High Management from IPADE.
Carlos Eduardo Aldrete Ancira	Mr. Carlos Eduardo Aldrete Ancira serves as Non-Member Secretary of the Board of Directors of Coca-Cola Femsa SAB de CV. He has also acted as General Counsel of FEMSA. He graduated with a Bachelors degree.
Carlos Luis Diaz Saenz
Javier Gerardo Astaburuaga Sanjines	Mr. Javier Gerardo Astaburuaga Sanjines has served as Member of the Board of Directors of Coca-Cola Femsa SAB de CV since 2006. Moreover, he acts as Member of the Finance and Planning Committee within the Company. He also serves as Chief Financial Officer and Executive Vice President of Strategic Development of FEMSA. He joined FEMSA as Financial Information Analyst. He worked at FEMSA Cerveza between 1993 and 2001, and held the posts of Chief Financial Officer and FEMSA Cerveza’s Director of Sales for the North Region of Mexico. He also served as FEMSA Cerveza’s Co-Chief Executive Officer. He holds a Bachelors degree in Public Accounting from Instituto Tecnologico y de Estudios Superiores Monterrey.
Jose Luis Cutrale	Mr. Jose Luis Cutrale has served as Member of the Board of Directors of Coca-Cola Femsa SAB de CV since 2004. He has also served as General Director of Sucocitrico Cutrale Ltda., Member of the Board of Directors in Cutrale North America, Cutrale Citrus Juice and Citrus Products. He is Founding Partner of Sucocitrico Cutrale and Member of ABECITRUS (the Brazilian Association of Citrus Exporters) and CDES (the Brazilian Government’s Counsel for Economic and Social Development). Mr. Cutrale holds a Bachelors degree in Business Administration.
Gary Fayard	Mr. Gary P. Fayard has served as Member of the Board of Directors of Coca-Cola Femsa SAB de CV since 2003. Moreover, he acts as Non-Member Secretary of the Corporate Practices Committee within the Company. He also serves as Chief Financial Officer of Coca-Cola Company and Member of the Board of Directors of Coca-Cola Enterprises and Coca- Cola Sabco. In addition, he acts as Senior Vice President of The Coca-Cola Company. In the past, he worked as Partner of Ernst & Young. He holds a degree in Public Accounting from the University of Alabama.
Irial Finan	Mr. Irial Finan has served as Member of the Board of Directors of Coca-Cola Femsa SAB de CV since 2004. Moreover, he acts as Chairman of the Finance and Planning Committee within the Company. He also serves as President of Bottling Investments of The Coca-Cola Company and Member of the Board of Directors in Coca-Cola Enterprises, Coca-Cola Amatil and Altracel Pharmaceuticals. In addition, he works as Chief Executive Officer of Coca-Cola Hellenic. He holds a degree in Commerce from the National University of Ireland.
Alfonso Garza Garza	Mr. Alfonso Garza Garza has been Member of the Board of Directors of Coca-Cola Femsa SAB de CV since 1996. Moreover, he has acted as Non-Member Secretary of the Corporate Practices Committee within the Company. He has been Executive Vice President of Strategic Procurement and Information Technology in FEMSA. He also served as Member of the Board of Directors of the Hospital San Jose Tec de Monterrey and ITESM. In the past, he worked at FEMSA's department of Domestic Sales, International Sales, Procurement and Marketing, FEMSA Empaques and FEMSA Cerveza, as well as he served as General Director of FEMSA Empaques. He graduated in Industrial Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and received a Masters of Business Administration from Instituto Panamericano de Alta Direccion de Empresa (IPADE).
Barbara Garza Laguera Gonda	Ms. Barbara Garza Laguera Gonda serves as Member of the Board of Directors of Coca-Cola Femsa SAB de CV. She has been on the Company's Board since 1999. She has also acted as President and Chief Executive Officer of Alternativas Pacificas AC. She holds a Masters of Business Administration degree from Instituto Tecnologico y de Estudios Superiores de Monterrey.
Paulina Garza Laguera Gonda de Marroquin	Ms. Paulina Garza Laguera Gonda de Marroquin serves as Member of the Board of Directors in Coca-Cola Femsa SAB de CV. She was re-appointed to this post in 2009. Previously, she served as Member of the Company's Board between 2005 and 2007. She has served as Director of Pronatura del Noreste and Patronato de Chipinque. She has experience in private banking and marketing and held different positions at Grupo Financiero BBVA Bancomer and FEMSA Cerveza. She holds a Bachelors degree in Business Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey.
Ricardo Guajardo Touche	Mr. Ricardo Guajardo Touche has served as Member of the Board of Directors of Coca-Cola Femsa SAB de CV since 1993. He is Member of the Finance and Planning Committee within the Company. In addition, he acts as Chairman of the Board of SOLFI SA. He also served as Chairman of the Board of Directors in Grupo Financiero BBVA Bancomer. In addition, he serves as Member of the Board of Directors of BBVA Bancomer, Grupo Bimbo, El Puerto de Liverpool, Alfa, Grupo Aeroportuario del Sureste (ASUR) and FEMSA. He has held Senior Executive positions at FEMSA, Grupo AXA SA de CV and Valores Monterrey SA de CV. Mr. Guajardo Touche holds degrees in Electrical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and from the University of Wisconsin, as well as a Masters degree from the University of California, Berkeley.
Marie Quintero-Johnson	Ms. Marie Quintero-Johnson serves as Member of the Board of Directors of Coca-Cola Femsa SAB de CV. She was appointed to this post on March 20, 2012. Moreover, she acts as Board Member of Zico and as Vice Chairman of the Merger and Acquisition Division of the Coca-Cola Company.
Federico Reyes Garcia	Mr. Federico Reyes Garcia has served as Member of the Board of Directors of Coca-Cola Femsa SAB de CV since 1992. Moreover, he acts as Member of the Finance and Planning Committee within the Company. In addition, he serves as Corporate Development Officer of FEMSA. In the past, he served as Vice President of Finance and Corporate Development of FEMSA, Director of Corporate Staff at Grupo AXA and Chief Executive Officer of Seguros Monterrey and Fianzas Monterrey. He holds a Bachelors degree in Finance and Administration from Instituto Technologico y de Estudios Superiores de Monterrey.
Enrique Francisco Jose Senior Hernandez	Mr. Enrique Francisco Jose Senior Hernandez has served as Member of the Board of Directors of Coca-Cola Femsa SAB de CV since 2004. Moreover, he acts as Member of the Finance and Planning Committee within the Company. He also serves as Managing Director of Allen & Company Inc, as well as Member of the Board of Directors in Grupo Televisa and Cinemark Corp.
Jose Manuel Canal Hernando	Mr. Jose Manuel Canal Hernando has served as Independent Member of the Board of Directors of Coca-Cola Femsa SAB de CV since 2003. Moreover, he has acted as Chairman of the Audit Committee within the Company since March 20, 2012. He works as Private Consultant. He has also served as Chairman of the Board of Banco Compartamos SA and Member of the Board of Directors of FEMSA, ALSEA, DINE and KUO. Between 1981 and 1999, he served as Managing Partner of Ruiz, Urquiza y Cia. From 1984 to 2002, he acted as Statutory Examiner. He also was Chairman of the Committee of Surveillance of the Mexican Institute of Finance Executives, and has participated in several commissions at the Mexican Institute of Public Accountants. He holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico.
Herman Harris Fleishman Cahn	Mr. Herman Harris Fleishman Cahn serves as Independent Member of the Board of Directors of Coca-Cola Femsa SAB de CV. He has held this post since 2012. He acts as Chairman of the Board of Grupo Tampico, as well as Board Member of Banco Nacional de Mexico SA, BBVA Bancomer, Banco de Mexico, Telefonos de Mexico SA and Administracion Portuaria Integral de Tampico SA de CV. Mr. Fleishman Cahn holds a degree in Business Administration from Universidad Iberoamericana, as well as a Masters of Business Administration degree from the Harvard University. In addition, he completed postgraduate studies at Wharton School, the University of Texas, Columbia University and Massachusetts Institute of Techonology.
Alfonso Gonzalez Migoya	Eng. Alfonso Gonzalez Migoya has served as Independent Member of the Board of Directors of Coca-Cola Femsa SAB de CV since 2006. He is also Member of the Audit Committee within the Company. Moreover, he acts as Chairman of the Board of Directors and Chief Executive Officer of Grupo Industrial Saltillo. In addition, he serves as Member of the Board of Directors and Chairman of the Audit Committee of Banco Regional de Monterrey SA and Member of the Board of Directors in Ecko SA and Berel SA. From 1995 until 2005, he served as Corporate Director of Grupo Industrial Alfa. He holds a degree in Mechanical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and obtained a Masters of Business Administration degree from the Stanford University in 1969.
Charles McTier	Mr. Charles H. McTier has served as Independent Member of the Board of Directors of Coca-Cola Femsa SAB de CV since 1998. Moreover, he is Member of the Audit Committee within the Company. He also serves as Trustee of Robert W. Woodruff Foundation Inc. He has served as Member of the Boards of Directors of AGL Resources and SunTrust Bank of Atlanta. In addition, he has worked as Trustee of Joseph B. Whitehead Foundation, Lettie Pate Evans Foundation, Robert W. Woodruff Foundation, Joseph B. Whitehead Foundation, Lettie Pate Evans Foundation and Lettie Pate Whitehead Foundation. He also served as Director of CDC Foundation. He holds a degree in Business Administration from the Emory University.
Daniel Servitje Montull	Mr. Daniel Servitje Montull has served as Independent Member of the Board of Directors of Coca-Cola Femsa SAB de CV since March 20, 2012. He joined the Company's Board in 1998. Moreover, he acts as Chairman of the Corporate Practices Committee within the Company. He also serves as Chief Executive Officer of Grupo Industrial Bimbo, as well as Director of Banco Nacional de Mexico, Grupo Bimbo and Transforma Mexico. In the past, he served as Vice President of Grupo Bimbo. He holds a degree in Business Administration from Universidad Iberoamericana and a Masters of Business Administration degree from the Stanford University.
Francisco Zambrano Rodriguez	Mr. Francisco Zambrano Rodriguez has served as Independent Member of the Board of Directors of Coca-Cola Femsa SAB de CV since 2003. Moreover, he acts as Member of the Audit Committee within the Company. He has also served as Chief Executive Officer of Desarrollo de Fondos Inmobiliarios SA de CV. In the past, he acted as Member of the Board of Directors in Desarrollo Inmobiliario y de Valores SA de CV and Grupo Quinta Real SA de CV. He holds a degree in Chemical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from the University of Texas at Austin.

Basic Compensation

Name	Fiscal Year Total
Jose Antonio Fernandez Carbajal	--
Carlos Salazar Lomelin	--
Hector Jesus Trevino Gutierrez	--
John Anthony Santa Maria Otazua	--
Ernesto Silva Almaguer	--
Alejandro Duncan Ancira	--
Juan Ramon Felix Castaneda	--
Rafael Alberto Suarez Olaguibel	--
Eulalio Cerda Delgadillo	--
Jose Castro Godard	--
Gabriel Coindreau Montemayor	--
Hermilo Zuart Ruiz	--
Carlos Eduardo Aldrete Ancira	--
Carlos Luis Diaz Saenz	--
Javier Gerardo Astaburuaga Sanjines	--
Jose Luis Cutrale	--
Gary Fayard	--
Irial Finan	--
Alfonso Garza Garza	--
Barbara Garza Laguera Gonda	--
Paulina Garza Laguera Gonda de Marroquin	--
Ricardo Guajardo Touche	--
Marie Quintero-Johnson	--
Federico Reyes Garcia	--
Enrique Francisco Jose Senior Hernandez	--
Jose Manuel Canal Hernando	--
Herman Harris Fleishman Cahn	--
Alfonso Gonzalez Migoya	--
Charles McTier	--
Daniel Servitje Montull	--
Francisco Zambrano Rodriguez	--

As Of

Options Compensation

Name	Options	Value
Jose Antonio Fernandez Carbajal	0	0
Carlos Salazar Lomelin	0	0
Hector Jesus Trevino Gutierrez	0	0
John Anthony Santa Maria Otazua	0	0
Ernesto Silva Almaguer	0	0
Alejandro Duncan Ancira	0	0
Juan Ramon Felix Castaneda	0	0
Rafael Alberto Suarez Olaguibel	0	0
Eulalio Cerda Delgadillo	0	0
Jose Castro Godard	0	0
Gabriel Coindreau Montemayor	0	0
Hermilo Zuart Ruiz	0	0
Carlos Eduardo Aldrete Ancira	0	0
Carlos Luis Diaz Saenz	0	0
Javier Gerardo Astaburuaga Sanjines	0	0
Jose Luis Cutrale	0	0
Gary Fayard	0	0
Irial Finan	0	0
Alfonso Garza Garza	0	0
Barbara Garza Laguera Gonda	0	0
Paulina Garza Laguera Gonda de Marroquin	0	0
Ricardo Guajardo Touche	0	0
Marie Quintero-Johnson	0	0
Federico Reyes Garcia	0	0
Enrique Francisco Jose Senior Hernandez	0	0
Jose Manuel Canal Hernando	0	0
Herman Harris Fleishman Cahn	0	0
Alfonso Gonzalez Migoya	0	0
Charles McTier	0	0
Daniel Servitje Montull	0	0
Francisco Zambrano Rodriguez	0	0

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People: Coca-Cola Femsa SAB de CV (KOF)

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Biographies

Basic Compensation

Options Compensation

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