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

Mr Fernandez, over the last 30 years, has held positions in business sectors. He was the CEO (1997-2013) and Chairman of the Board of Directors (2005-2013) of Grupo Modelo. 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. Carlos is currently Chairman of the Board of Directors of Grupo Finaccess S.A.P.I. de C.V. - a company of which he was founder and which controls 75% of Restaurant Brands ordinary shares and is also active in Mexico, Europe, Asia and the US. He is Honorary Charmain of the Board of Directors of AmRest Holdings SE. He is also a Proprietary Director of Inmobiliaria Colonial, S.A. and a member of their Executive Committee.

Mr Ward is a professional director with corporate governance experience in New Zealand and Australia together with experience as a corporate and commercial lawyer in New Zealand. Stephen is the non-executive Chair of SecureFuture Wiri Limited. He is also a non-executive director of Huntington Commercial Finance New Zealand Limited and Renaissance Holdings (NZ) Limited. Stephen is the Independent Chair of the Advisory Council for the Financial Dispute Resolution Service and a consultant of Simpson Grierson. Stephen holds an LLB from the University of Canterbury, is a member of the New Zealand Law Society and is a Chartered Member of the New Zealand Institute of Directors. Member of the Audit and Risk Committee and the Health, Safety & Sustainability 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 was on the Boards of General Capital Limited and Auckland Regional Amenities Funding Board. She was also a trustee of the Asia New Zealand Foundation. Lyn had previously served on the Boards of SP Corporation Pte.Ltd (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 biggest and leading philanthropic entity in New Zealand Chair) and Middlemore Foundation (Chair). She was a member of ANZ Private Bank External Advisory Board and has served as a council member of the Auckland District Law Society Inc. Lyn has 30 years of legal practice in commercial, corporate and governance issues and dispute resolution. She is chairman of the Health, Safety & Sustainability Committee, Member of the Risk Committee.

Mr Botella is a senior executive with over 23 years of experience in the beer industry. Emilio worked in a number of 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 member of the Audit and Risk Committee of AmRest Holdings SE. He is chairman of the Risk Committee, member of the Health, Safety & Sustainability Committee.

Mr Gutierrez is the Chief Executive Officer of Finaccess Capital, S.A. de C.V. 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 positions, including as the Vice President of Marketing and Sales International where he oversaw growth of Grupo Modelo's annual revenues from USD 1 billion to USD 3 billion. He is member of the Risk Committee.

Mr Alvarez is a Board Member, Audit Committee Member and Investment Committee Member of Grupo 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 & General Manager of Gmodelo Agriculture, LLC., Idaho Falls, Idaho, Vice President & General Manager of Gmodelo Agriculture, Inc.). During his time at Grupo Modelo, Luis Miguel held board positions within the Group, including: Alternate Board Member and Executive Committee Member of Grupo Modelo, S.A.B. de C.V., Board Member and Executive Committee Member of InteGrow Malt, LLC., as well as Board Member of Impulsora Agricola, S.A. and International CO2 Extraction LLC. Luis Miguel is currently a Proprietary director of AmRest Holdings SE and a member of the Appointments & Remuneration Committee. He also serves as a board member of other private and not for profit organisations.

Ms Castel has over 33 year 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 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 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 managing director of a restaurant operating company that grew from 14 to more than 130 restaurants prior to being acquired by AmRest.

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