| Ms Sedef Salingan Sahin
| Ms. Sedef Salingan Sahin is a Board Member at Coca-Cola FEMSA, S.A.B. de C.V. |
| Mr Mihir Arvind Desai
| Mr. Mihir Arvind Desai is a Board Member at Orbia Advance Corporation S.A.B. DE C.V. |
| Mr Martin Felipe Arias Yaniz
| Mr. Martin Felipe Arias Yaniz is a Board Member at Coca-Cola FEMSA, S.A.B. de C.V. and Chief Financial Officer at Fomento Económico Mexicano, S.A.B. DE C.V. |
| Mr Pablo Jose González Guerra
| Mr. Pablo Jose González Guerra is a Board Member at La Comer, S.A.B. de C.V. |
| Mr Jose Antonio Fernández Garza Lagüera
| Mr. Jose Antonio Fernández Garza Lagüera is a Board Member at Coca-Cola FEMSA, S.A.B. de C.V. and Chief Executive Officer at Fomento Económico Mexicano, S.A.B. DE C.V. |
| Ms Olga González Aponte
| Ms. Olga González Aponte is a Board Member at Coca-Cola FEMSA, S.A.B. de C.V. |
| Mr Leroy Kim
| Mr. Leroy Kim is a Board Member at Coca-Cola FEMSA, S.A.B. de C.V. |
| Ms Amy Eschliman
| Ms. Amy Eschliman is a Board Member at Coca-Cola FEMSA, S.A.B. de C.V. |
| Mr Víctor Alberto Tiburcio Celorio
| Mr. Víctor Alberto Tiburcio Celorio is a Board Member at Coca-Cola FEMSA, S.A.B. de C.V. |
| Mr Luis Alfonso Nicolau Gutiérrez
| Mr. Luis Alfonso Nicolau Gutiérrez is a Board Member at Coca-Cola FEMSA, S.A.B. de C.V. |
| Mr Alejandro Gonzalez Zabalegui
| Mr. Alejandro Gonzalez Zabalegui is a Board Member at La Comer, S.A.B. de C.V. |
| Mr Luis Rubio Freidberg
| Mr. Luis Rubio Freidberg is a Board Member at Coca-Cola FEMSA, S.A.B. de C.V. |
| Mr Jérôme Havard
| Mr. Jérôme Havard is a Board Member at Grupo Aeroportuario Del Centro Notre S.A.B. DE C.V. |
| Ms Almudena Ariza Garcia
| Ms. Almudena Ariza Garcia is a Board Member at La Comer, S.A.B. de C.V. |
| Mr Alvaro Leite
| Mr. Alvaro Leite is a Board Member at Grupo Aeroportuario Del Centro Notre S.A.B. DE C.V. |
| Ms Emanuelle Huon
| Ms. Emanuelle Huon is a Board Member at Grupo Aeroportuario Del Centro Notre S.A.B. DE C.V. |
| Mr Maximino Jose Michel Gonzalez
| Mr Maximino Jose Michel Gonzalez is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Olivier Mathieu
| Mr. Olivier Mathieu is a Board Member at Grupo Aeroportuario Del Centro Notre S.A.B. DE C.V. |
| Mr Enrique Santacruz Santacruz
| Mr Enrique Bremond Santacruz is a Board Member at El Puerto de Liverpool, S.A.B. de C.V. |
| Mr Rémi Maumon de Longevialle
| Mr. Rémi Maumon de Longevialle is a Board Member at Grupo Aeroportuario Del Centro Notre S.A.B. DE C.V. |
