Restaurant Brands NZ Ltd (ASX: RBD) Share Price and News

Mr Fernandez has over the last 30 years, held positions in various business sectors. He was the CEO (1997-2013) and Chairman of the Board of Directors (2005-2013) of Grupo Modelo. From the time he was named CEO, up to 2013, this group consolidated its position as the leading brewing company in Mexico, the seventh biggest worldwide and the world's biggest beer exporter. He has also served on the boards of national and international companies, including Banco Santander, SA (Spain), Anheuser Bucsh (US), Emerson Electric Co. (US), Seeger Industrial (Spain), Grupo Televisa (Mexico), Crown Imports Ltd. (US), Inbursa (Mexico) and Mexican Stock Exchange (Bolsa Mexicana de Valores). He has served on the advisory board of Grupo Modelo and has also been a member of the international advisory board at Banco Santander, S.A. and a director of Grupo Financiero Santander Mexico S.A.B de C.V.

Mr Ward is a professional director with corporate governance experience in New Zealand and Australia together with extensive expertise as a corporate and commercial lawyer in New Zealand. He is the non-executive Chair of SecureFuture Wiri. He is also a non-executive director of Huntington Commercial Finance New Zealand and Renaissance Holdings (NZ). Stephen is the Independent Chair of the Advisory Council for the Financial Dispute Resolution Service and a consultant of Simpson Grierson. He holds voluntary positions on the Boards of Wellington Free Ambulance, and The Life Flight Trust. He is member of the Risk Committee and the Health and Safety Committee.

Ms Lim has board and committee Chair experience. She is experienced in investment structures, risk management, HR, HSW, AML, dispute management and resolution. She is on the Boards of General Capital and Auckland Regional Amenities Funding Board. She is also a trustee of the Asia New Zealand Foundation. Lyn has served on the Boards of SP Corporation Pte (Singapore), AUT, New Zealand Shareholders Association, Public Trust (and chaired the Human Resources and Remuneration Committee), the New Zealand China Trade Association, the Hong Kong and New Zealand Business Association, New Zealand Chinese Youth Trust (Chair), Foundation North (the philanthropic entity in New Zealand Chair) and Middlemore Foundation (Chair). She is the Chairman of the Health and Safety
Committee and member of the Risk Committee.

Mr Botella is a senior executive with over 23 years of experience in the beer industry. Emilio worked in several finance roles for Grupo Modelo, including four years as Chief Financial Officer. Following the acquisition of Grupo Modelo by AB InBev in 2013, Emilio oversaw cultural and organisational changes at AB InBev (Mexico) as Vice President, Human Resources (to 2017) and Vice President, Projects until his resignation in January 2019. Emilio is currently a director and Chairman of the Audit and Control Committee of AmRest Holdings SE. He is the Chairman of Risk Committee and member of the Health and Safety Committee.

Mr Gutierrez is the Chief Executive Officer of Finaccess Capital. He is also the Chairman of the Board and an Executive Chairman of AmRest Holdings SE. During his professional career he has been director of the Board of Crown Imports, Chicago, Il, the Vice Chairman of the Board of MMI, Toronto, Canada, director of the Board of DIFA, Mexico and former member of the Beer Chamber of Mexico. Previously, Jose worked for 19 years at Grupo Modelo (Mexico), in various positions, including as the Vice President of Marketing and Sales International where he oversaw growth of Grupo Modelo's annual revenues from US$1bn to US$3bn. He is also member of Risk Committee.

Mr Alvarez is a Board Member, Audit Committee Member, and Investment Committee Member of Finaccess, S.A.P.I. de C.V. (since 2013). He is also the Founder & CEO of Compitalia, S.A. de C.V., a family investment company business which primarily invests directly in target companies through equity holdings and real estate investments, primarily in sectors such as: consumer goods, restaurants, real estate projects and financial funds. For over 25 years Luis Miguel occupied different positions within several Grupo Modelo entities (including the Vertical Companies director of Grupo Modelo, S.A.B. de C.V., President and General Manager of Gmodelo Agriculture, LLC., Idaho Falls, Idaho, Vice President and General Manager of Gmodelo Agriculture, Inc.).

Ms Pato-Castel has over 33 years of experience in the Fast Moving Consumer Goods and Retail Hospitality industries in the US and Europe, including senior regional roles at Unilever and Yum! Brands. Prior to her retirement from the company in 2020, Malena spent nine years in various roles at AmRest Holdings SE (six of which as a member of the AmRest Exec Committee). Her appointments included President for AmRest Spain and, most recently Chief Proprietary Brands Officer with responsibilities extending across markets in Spain, China, France, Portugal, and Germany. Malena served on the board of various Yum! Brands subsidiaries that operated Pizza Hut and KFC stores in Spain and has experience as an owner/operator of KFC branded restaurants in Europe as a co-founder and MD of a restaurant operating company that grew from 14 to more than 130 restaurants prior to being acquired by AmRest.

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