AutoZone said the Board of Directors appointed Constantino Spas Montesinos as a director on May 28, 2025. He currently serves as Chief Executive Officer of the Proximity Americas and Mobility Division of FEMSA.

1. 01

   AutoZone said the Board of Directors appointed Constantino Spas Montesinos as a director on May 28, 2025. He currently serves as Chief Executive Officer of the Proximity Americas and Mobility Division of FEMSA.

2. 02

   The company said the board elected Spas to its Audit and Nominating and Corporate Governance committees. It said his compensation will follow the standard compensation policy for non-employee directors described in the definitive proxy statement filed on October 30, 2024.

3. 03

   AutoZone said there are no arrangements or understandings with any other person under which Spas was appointed, and no family relationships between him and any director or officer. It also said there are no transactions involving Spas with a material interest that require disclosure under Item 404(a) of Regulation S-K, in which the company is a party.

4. 04

   In its press release, AutoZone said Spas joined Coca-Cola FEMSA in 2018, where he held senior positions in Strategic Planning and as Chief Financial Officer, and later served as Chief Executive Officer of FEMSA Strategic Businesses. With this appointment, the board has 11 members.

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Original filing

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