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Arca Continental SAB de CV (AC.MX)

AC.MX on Mexico Stock Exchange

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Summary

Name Age Since Current Position

Jorge Humberto Santos Reyna

44 2019 Chairman of the Board

Arturo Gutierrez Hernandez

53 2019 Chief Executive Officer

Luis Arizpe Jimenez

56 2011 Vice Chairman of the Board

Miguel Angel Rabago Vite

63 2011 Vice Chairman of the Board

Emilio Jesus Marcos Charur

55 2018 Chief Financial Officer

Gabriel Meneses Jones

45 2015 Chief Human Resource Officer

Alejandro Molina Sanchez

51 Chief Technical and Supply Chain Officer

Jaime Miguel Sanchez Fernandez

48 2009 General Counsel, Secretary

Guillermo Aponte Gonzalez

53 2018 Executive Director - Food and Snacks

Jesus Eduardo Garcia Chapa

46 2018 Executive Director - Venture Capital

Guillermo Garza Martinez

51 2016 Chief Public Affairs and Communications Officer

Alejandro Gonzalez Quiroga

57 2014 Executive Director of Sales - Latin America Beverages

Jose Borda Noriega

50 2018 Chief Commercial and Digital Officer

Alejandro Rodriguez Saenz

56 2018 Chief Strategic Planning Officer

Juan Manuel Barragan Trevino

57 2011 Director

Juan Carlos Correa Ballesteros

48 Director

Alejandro Elizondo Barragan

65 2004 Director

Roberto Garza Velazquez

62 2010 Director

Luis Lauro Gonzalez Barragan

65 2001 Director

Cynthia Grossman

2011 Director

Johnny Robinson Lindley Suarez

44 2018 Director

Alberto Sanchez Palazuelos

79 2011 Director

Daniel Sayre

63 2018 Director

Eduardo Manuel Trevino Barragan

2019 Director

Jesus Viejo Gonzalez

45 2007 Director

Manuel Barragan Morales

68 2019 Honorary Life Chairman of the Board

Felipe Cortes Font

77 2015 Independent Director

Ernesto Lopez de Nigris

58 2001 Independent Director

Armando Solbes Simon

63 2011 Independent Director

Ulises Fernandez de Lara

IR Contact Officer

Biographies

Name Description

Jorge Humberto Santos Reyna

Mr. Jorge Humberto Santos Reyna serves as Chairman of the Board of Arca Continental, S.A.B. de C.V. effective April 4, 2019. Previously Vice President of the Board of Directors of Arca Continental since 2007 and member since 2001. He is General Director of Grupo SanBarr and member of the Board of Directors of Regional SAB de CV. He is Chairman of the Board of Directors of the subsidiary AC Bebidas. Previously, he was Chairman of the Board of Directors of Arca Continental South America. He has also served as Treasurer of the Mexican Association of Beef Cattle Fathers. He presides over the Council of the companies Integrating Livestock Supplies of the Northeast and Grupo Regio Engordas, as well as the State Council of Agriculture of Nuevo León. He is also Vice President of the Board of Directors of the Mexican Red Cross of Monterrey. He was a Director of the Procor Group, CAINTRA Nuevo León and Papas y Fritos Monterrey. Participate in Committees: Human Capital and Sustainability Planning

Arturo Gutierrez Hernandez

Mr. Arturo Gutierrez Hernandez serves as Chief Executive Officer of Arca Continental, S.A.B de C.V. Formerly he served as Deputy Chief Executive Officer. He has held several company positions for 18 years, including Chief Operating Officer, Director for the Mexico Beverages Division, Human Resources, Planning, and Legal. He serves on several Boards of industry-related companies. He holds a Law Degree from the Escuela Libre de Derecho and a Master’s Degree in Law from Harvard University.

Luis Arizpe Jimenez

Mr. Luis Arizpe Jimenez serves as Vice Chairman of the Board of Directors of Arca Continental S.A.B. de C.V. since 2011. Member of the Board of Grupo Industrial Saltillo and Chairman of the Audit Committee, Chairman of the Board of Directors of Saltillo Kapital, Hotel Camino Real Saltillo, Inversiones del Norte and Inmobiliaria BIRARMA. Ex-President of the Mexican Red Cross Delegation Saltillo, Vice President of the Board of the Tecnológico de Monterrey Campus Saltillo, Counselor of the Civic Council of Institutions of Coahuila. He is also President of the Tithe Committee of the Diocese of Saltillo and Ex-President of COPARMEX Coahuila Sureste, President of the North Federation of COPARMEX and Member of the Advisory Council of Grupo Financiero Banorte Zona Norte.

Miguel Angel Rabago Vite

Mr. Miguel Angel Rabago Vite serves as Vice Chairman of the Board of Arca Continental S.A.B. de C.V. since 2011. Vice President of the Board of Directors of Arca Continental since 2011. Previously, he was General Director and member of the Board of Directors of Grupo Continental, where he also collaborated in various positions for more than 35 years. He is a Public Accountant and Auditor from the Autonomous University of Tamaulipas.

Emilio Jesus Marcos Charur

Mr. Emilio Jesus Marcos Charur serves as Chief Financial and Administrative Officer of Arca Continental, S.A.B de C.V. Previously, he served as Vice President of Complementary Businesses of the Company from January 1, 2007, to 2010, and he was responsible for Topo Chico, Interex (export), Vending Machine, Bokados, Industrial de Plasticos Arma (IPASA) and Jug Water operations. In the past, he served as Treasurer and Purchasing Manager of the Company. He holds a degree in Industrial Engineering from the Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from the University of Illinois.

Gabriel Meneses Jones

Mr. Gabriel Meneses Jones serves as Chief Human Resource Officer of Arca Continental, S.A.B de C.V. since 2015. He worked for The Coca-Cola Company for 17 years, holding several leadership positions in Human Resources for Asia Pacific, Europe, North America, Mexico, Central America, and the Caribbean. He holds a degree in Business Administration from ITESM, and post-graduate studies in Human Resources from the London Business School.

Alejandro Molina Sanchez

Mr. Alejandro Molina Sanchez serves as Chief Technical and Supply Chain Officer of the Company. He is a member of the Activation Committee at the Global Supply Chain Board for the Coca-Cola System, for which he formerly served as President. He worked for Coca-Cola de México for more than 15 years in the Quality Control, Environmental Sustainability, and Supply Chain divisions. He holds a degree in Chemical Engineering from Universidad La Salle, and a post-graduate certificate in Supply Chain from the Instituto Tecnológico Autónomo de México (ITAM).

Jaime Miguel Sanchez Fernandez

Mr. Jaime Miguel Sanchez Fernandez serves as General Counsel, Secretary of Arca Continental, S.A.B de C.V. since 2009. Prior to this, he served as Corporate Legal Manager of Embotelladoras Arca. Prior to joining the Company, he served for eight years at Alfa and practiced law independently. He holds a Bachelors degree in Law from Universidad de Monterrey and a Masters degree in Law from the University of Michigan.

Guillermo Aponte Gonzalez

Mr. Guillermo Aponte Gonzalez serves as Executive Director - Food and Snacks of Arca Continental, S.A.B de C.V. He worked for The Coca-Cola Company for more than 25 years in the Asia and Latin America divisions, where he held the position of Chairman and CEO of Coca-Cola in the Philippines, General Manager for the Mexico Southern and Northern Regions, and General Manager for Colombia. He holds a degree in Systems Engineering and Computer Engineering, as well as a specialization in Marketing, from the Universidad de los Andes, in Colombia. He also took courses in Executive Development at the University of Pennsylvania’s Wharton School of Business.

Jesus Eduardo Garcia Chapa

Guillermo Garza Martinez

Mr. Guillermo Garza Martinez serves as Chief Public Affairs and Communications Officer of the Company. He serves on several Boards for industry-related companies worldwide. He has over 28 years’ experience in journalism, communications, social responsibility, and public affairs. He holds a degree in Communications from the Universidad Regiomontana, a Master’s in Science degree from ITESM, and post-graduate executive education from Boston College and IPADE.

Alejandro Gonzalez Quiroga

Mr. Alejandro Gonzalez Quiroga serves as Executive Director of Sales - Latin America Beverages of Arca Continental, S.A.B. de C.V. He serves as CEO for AC Mexico Beverages and has occupied several positions at the company for more than 31 years. He was Director for Arca Continental South America and Arca Continental Argentina. He is currently President of the Asociación de Embotelladores de Coca-Cola in Mexico. He holds a degree in Business Administration from the Universidad Regiomontana and post-graduate certificates in top management from ITESM and IPADE.

Jose Borda Noriega

Mr. Jose Borda Noriega serves as Chief Commercial and Digital Officer of the Company. Before that, he was General Manager for Coca-Cola Central America and Chief Operating Officer for Sparkling Beverages at Coca-Cola de México. He holds a degree in Industrial Engineering from the Pontificia Universidad Católica del Perú and an MBA from J.L. Kellogg School of Management.

Alejandro Rodriguez Saenz

Mr. Alejandro Rodriguez Saenz serves as Chief Strategic Planning Officer of the Company. Previously at Embotelladoras Arca, He formerly held the positions of Executive Director for Complementary Businesses, Director for Bokados, and General Manager for Topo Chico. He currently serves on the Boards of Andamios Atlas S.A. and Tonicorp. He has held several management positions at Alfa. He holds a degree in Chemical Engineering and Computer Systems and an MBA from ITESM, and a post-graduate certificate in top management from IPADE.

Juan Manuel Barragan Trevino

Mr. Juan Manuel Barragan Trevino serves as Director of Arca Continental, S.A.B. de C.V. since 2011. He was a Director of Embotelladoras Arca from 2009. He also serves as Member of the Company's Human Capital and Sustainability Committee. He is Mechanical Engineer with a Masters degree in Administration from Tecnologico de Monterrey.

Juan Carlos Correa Ballesteros

Mr. Juan Carlos Correa Ballesteros serves as Director of Arca Continental, S.A.B. de C.V. He has served on the Executive Committee and the Human Capital Committee of the Board of Directors of Arca Continental South America since 2010. He worked for 14 years at the Ecuador Bottling Company, Coca-Cola bottler for Ecuador, holding various positions , including Director of Operations and Corporate Vice President of the bottler for the last 3 years. Currently, he is Executive Vice President of CorMa Holding Family Office. He has an MBA in Finance from the University of Miami.

Alejandro Elizondo Barragan

Mr. Alejandro M. Elizondo Barragan serves as Director of Arca Continental, S.A.B. de C.V. since 2004. Director of Development of Alfa. He has held various positions in the corporate area and in the steel and petrochemical divisions over more than 42 years of experience in that company. Member of the Board of Indelpro, Polioles and Axtel.

Roberto Garza Velazquez

Mr. Roberto Garza Velazquez serves as Director of Arca Continental S.A.B. de C.V. since 2010. He is a shareholder of Industria Carrocera San Roberto, SA de CV and director of Grupo Index, Afirme Grupo Financiero and AMANEC, AC. Since 2017 he has been a member of the Board of Grupo Autofin Monterrey.

Luis Lauro Gonzalez Barragan

Mr. Luis Lauro Gonzalez Barragan serves as Director of Arca Continental, S.A.B. de C.V. since 2001. Chairman of the Board of UNIDOS and Grupo Logístico Intermodal Portuario. Member of the Council of Terra Regia, Berel, CABAL and the University of Monterrey. He was CEO of Procor

Cynthia Grossman

Ms. Cynthia H. Grossman serves as Director of Arca Continental S.A.B. de C.V. since 2011. She had been Chairman of the Board of Directors of Grupo Continental since 2000 and a member of the Board of Directors since 1983.

Johnny Robinson Lindley Suarez

Mr. Johnny Robinson Lindley Suarez is Director of the Company. He served as CEO for Corporación Lindley from 2007 to 2014 and has served as Chairman of the Board for the company since 2013. He serves as Chairman of the Board of Directors for Lindcorp since 2015. He holds a Degree in Business Administration, specializing in Marketing, from Bentley College. He also graduated from the OPM program at Harvard Business School in 2016.

Alberto Sanchez Palazuelos

Mr. Alberto Sanchez Palazuelos serves as Director of Arca Continental, S.A.B. de C.V. since 2011. He was Chairman of Negromex, Grupo Novum and Troy Grupo Industrial. He was a Director of BBVA Bancomer, Grupo Martí, Probursa, Cityexpress Hotels, among others. He is currently President of ASP y Asociados, SC, as well as a director of Procorp and Inmobiliaria CADU and is a member of the Advisory Board of Purdue University and the Madrid Business Institute.

Daniel Sayre

Mr. Daniel H. Sayre is Director of the Company. Previously, he served as President of the Western Europe and Japan divisions for The Coca-Cola Company, and held various leadership positions in the Latin Center Division, the Andean region and the Division Mexico. He was a member of the Board of Directors of Grupo Continental from 2003 to 2006 and a member of the Board of Directors of Coca-Cola East Japan from 2012 to 2017. He is an economist from Rice University and holds an MBA from the Kellogg School of Management.

Eduardo Manuel Trevino Barragan

Mr. Eduardo Manuel Trevino Barragan serves as Director of the Company. Member of the Board of Directors of Arca Continental from 2019. Previously, he worked for Velas y Veladoras Garza, SA de CV for 15 years, in different positions, starting in production, developing new projects, later in the systems area. and administration.

Jesus Viejo Gonzalez

Mr. Jesus Viejo Gonzalez serves as Directors of Arca Continental S.A.B. de C.V. since 2007. He is Executive President of Trefila Capital and Grupo CONVEX. Currently, he is Technical Secretary of the Nuevo León Council for Strategic Planning and Counselor of the University of Monterrey (UDEM), the Kennedy School of Government of Harvard University, the Center for International Development of Harvard University and Group Topaz. He was Vice President of Economic Research for Emerging Markets at Goldman Sachs and Chief Economist of Grupo Alfa. He is an economist from the Tecnológico de Monterrey, with a Master's in Public Policy from Harvard University and a PhD in Economics from Boston University.

Manuel Barragan Morales

Mr. Manuel L. Barragan Morales serves as Honorary Life Chairman of the Board of the Company.A.B. de C.V. since 2005 until April 4, 2019. He joined the Company's Board in 2001. From 2003 to 2005, he served as Vice Chairman of the Company's Board. Previously, he served as Chairman of the Board of Directors of Index and Member of the Board of Directors of Proccor, Banco Regional and Papas y Fritas Monterrey. He was also Executive Member of a financial institution for 15 years.

Felipe Cortes Font

Mr. Felipe Cortes Font serves as Independent Director of Arca Continental, S.A.B de C.V. since 2015. Moreover, Founding partner of Auric. He worked 28 years at Grupo Industrial Alfa, forming part of the strategic and financial restructuring team, and leading the planning and control of the group, where he also directed the Petrochemical sector and subsequently held the General Management of Hylsamex. Currently, he is a Director of Grupo Promax, Arendal, Stiva and Ternium México. He was Director of the American Iron and Steel Institute, and held the Presidency of Canacero, the Productivity Center of Nuevo León and the Latin American Institute of Iron and Steel. He earned his BS degree from the Massachusetts Institute of Technology.

Ernesto Lopez de Nigris

Mr. Ernesto Lopez de Nigris serves as Independent Director of Arca Continental, S.A.B de C.V. since 2001. member of the Board of Directors of Grupo Industrial Saltillo, company where he also served as Co-Chairman of the Board of Directors and Operations, is a member of the Board of Directors of Lorean Energy Group, member of the Consultative Council of Telephones of Mexico, he is Regional Director of Nafinsa and Grupo Financiero Banorte.

Armando Solbes Simon

Mr. Armando Solbes Simon serves as Independent Director of Arca Continental, S.A.B de C.V. since 2011. He is also Member of the Audit and Corporate Practices Committee of the Company. He was a member of the Board of Directors of Grupo Continental, Director of the Tampico Office of Banco Base and an Associate and Member of the Boards of Trustees of the Bene Hospital of the Centro Espanol in Tampico and of Universidad I.E.S.T. Anahuac. He is a member of the Regional Advisory Boards of BBVA Bancomer and of the Tampico Campus of I.T.E.S.M. He was Chairman of the Board of Directors and CEO of Central de Divisas Casa de Cambio for 23 years and served in the Auditing Department of Gossler, Navarro, Ceniceros y Cia. for three years and in the corporate finance area of Grupo Cydsa for eight years.

Ulises Fernandez de Lara