Cees (C.J.A.) van Lede (1942)
Dutch nationality
Chairman
Appointed in 2002
Last reappointed in 2010 Profession: Company director
José Antonio (J.A.) Fernández Carbajal (1954)
Mexican nationality
Vice Chairman
Appointed in 2010
Profession: CEO FEMSA, S.A.B. de C.V.
Maarten (M.) Das (1948)
Dutch nationality
Delegated Member
Appointed in 1994
Last reappointed in 2009
Profession: Advocaat (Attorney at law)
Board of Directors Heineken Holding N.V.
Michel (M.R.) de Carvalho (1944)
British nationality
Appointed in 1996
Last reappointed in 2007
Profession: Banker
Investment banking (Vice-Chairman)
Citigroup Inc., United Kingdom
Jan Michiel (J.M.) Hessels (1942)
Dutch nationality
Appointed in 2001
Last reappointed in 2009
Profession: Company director
Jan Maarten (J.M.) de Jong (1945)
Dutch nationality
Appointed in 2002
Last reappointed in 2010
Profession: Banker
Annemiek (A.M.) Fentener van Vlissingen (1961)
Dutch nationality
Appointed in 2006
Last reappointed in 2010
Profession: Company director
Mary (M.E.) Minnick (1959)
American nationality
Appointed in 2008
Profession: Partner in Lion Capital LLP
Christophe (V.C.O.B.J.) Navarre (1958)
Belgian nationality
Appointed in 2009
Profession: Company director
Javier Gerardo (J.G.) Astaburuaga Sanjinés (1959)
Mexican nationality
Appointed in 2010
Profession: CFO FEMSA, S.A.B. de C.V. | 
