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$FMX
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Company Executives

Officer Age In this role Joined Pay Source
Jessica Ponce de León Gaitán
Chief Sustainability Officer
Not stated Since 2024
2 years
Not stated Not reported
Alejandro Gil Ortiz
General Counsel and Secretary of the Board of Directors
Not stated Since 2022
4 years
Not stated Not reported
José Antonio Fernández Carbajal Also a director
Executive Chairman of the Board of Directors
Not stated Not stated Not stated Not reported
Martin Felipe Arias Yaniz
Chief Financial Officer of FEMSA
Not stated Since 2024
2 years
Not stated Not reported
Carlos Gerardo Arroyo Rico
Chief Executive Officer of OXXO México
Not stated Since 2026
this year
Not stated Not reported
Jacobo Caller Celestino
Chief Executive Officer Health and Multi-Formats
Not stated Since 2026
this year
Not stated Not reported
Ian Marcel Craig García
Chief Executive Officer, Coca-Cola FEMSA
Not stated Since 2023
3 years
Not stated Not reported
Michael Mueller
Chief Executive Officer Proximity Europe
Not stated Since 2022
4 years
Not stated Not reported
Sara Robles Romero
Vice President of Human Resources
Not stated Since 2025
1 year
Not stated Not reported
Constantino Spas Montesinos
Americas & Mobility Division
Title from the Form 4 dated Jun 10, 2026
Not stated Not stated Not stated Not reported
Roberto Rafael Campa Cifrián
Corporate Affairs Officer
Not stated Since 2019
7 years
Not stated Not reported
Gerardo Estrada Attolini
Administration and Corporate Control Officer
Not stated Since 2020
6 years
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors
15
serving now
Independent
7 of 7
stated in the proxy; 8 not stated
Average tenure
11.9 years
from year joined
CEO also chairs the board
No
José Antonio Fernández Carbajal
Director Age On board Independent Committees Other public boards Pay Source
José Antonio Fernández Carbajal
Not stated 1984
42 years
Not stated
Operations and Strategy Committee · Chair
None stated Not stated
Eva María Garza Lagüera Gonda
Not stated 1999
27 years
Not stated None stated None stated Not stated
Mariana Garza Lagüera Gonda
Not stated 2005
21 years
Not stated None stated None stated Not stated
Francisco José Calderón Rojas
Not stated 2023
3 years
Not stated None stated None stated Not stated
Alfonso Garza Garza
Not stated 2016
10 years
Not stated None stated None stated Not stated
Bertha Paula Michel González
Not stated 2020
6 years
Not stated None stated None stated Not stated
Alejandro Baillères Gual
Not stated 2022
4 years
Not stated None stated None stated Not stated
Bárbara Garza Lagüera Gonda
Not stated 2004
22 years
Not stated None stated None stated Not stated
Olga González Aponte
Not stated 2024
2 years
Independent None stated None stated Not stated
Michael Larson
Not stated 2011
15 years
Independent
Operations and Strategy Committee
None stated Not stated
Ricardo Ernesto Saldívar Escajadillo
Not stated 2015
11 years
Independent
Operations and Strategy Committee
None stated Not stated
Víctor Alberto Tiburcio Celorio
Not stated 2019
7 years
Independent
Audit Committee · Chair
None stated Not stated
Daniel Alegre
Not stated 2023
3 years
Independent
Operations and Strategy Committee
None stated Not stated
Gibu Thomas
Not stated 2023
3 years
Independent
Operations and Strategy Committee
None stated Not stated
Elane Stock
Not stated 2024
2 years
Independent
Operations and Strategy Committee
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Fomento Economico Mexicano SAB de CV has not filed one with the SEC.

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