EX-99.1 2 exhibit991andina13d-adirec.htm EXHIBIT 99.1 Exhibit

 
EXHIBIT 99.1


DIRECTORS AND EXECUTIVE OFFICERS AND/OR MANAGERS OF REPORTING PERSONS

Set forth below is the name, business address and present occupation or employment of each director and executive officer of The Coca-Cola Company and The Coca-Cola Export Corporation; and the directors of Servicios y Productos Para Bebidas Refrescantes S.R.L. (formerly known as Coca-Cola de Argentina S.A.). Except as indicated below, each such person is a citizen of the United States. None of the directors, executive officers and managers named below beneficially own any Common Stock of Embotelladora Andina S.A. Directors of a named corporation who are also executive officers of that corporation are indicated by an asterisk. Except as indicated below, the business address of each director, executive officer and manager named below is One Coca-Cola Plaza, Atlanta, Georgia 30313.

DIRECTORS OF THE COCA-COLA COMPANY

NAME
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Muhtar Kent*
Chairman of the Board of Directors of The Coca-Cola Company
 
James Quincey*
Chief Executive Officer of The Coca-Cola Company
Mr. Quincy is a citizen of the United Kingdom
 
Herbert A. Allen
President, Chief Executive Officer and a Director of Allen & Company Incorporated, a privately held investment firm
Allen & Company Incorporated
711 Fifth Avenue
New York, NY 10022
Ronald W. Allen
Former Chairman of the Board, President and Chief Executive Officer of Aaron’s, Inc.
c/o The Coca-Cola Company One Coca-Cola Plaza
NAT 2616
Atlanta, GA 30313
Marc Bolland
Head of European Portfolio Operations of The Blackstone Group L.P.’s private equity business
Mr. Bolland is a citizen of the Netherlands
Blackstone Group
International Partners LLP
40 Berkeley Square
London, W1J5AL
United Kingdom
Ana Patricia Botín
Executive Chair and a Director of Banco Santander, S.A., a global multinational bank, and a Director of Santander UK plc, a leading financial services provider in the United Kingdom and subsidiary of Banco Santander, S.A.
Ms. Botín is a citizen of Spain
Santander UK plc
2 Triton Square
Regent’s Place
London NW1 3AN
United Kingdom
Richard M. Daley
Executive Chairman of Tur Partners LLC, an investment and advisory firm focused on sustainable solutions within the urban environment
Tur Partners LLC
900 N. Michigan Avenue
Suite 1720
Chicago, IL 60611



1



NAME
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Christopher C. Davis
Chairman of Davis Selected Advisers, LP, a registered investment advisory
Davis Selected Advisers, LP
3601 East Britannia Drive
Tucson, AZ 85706
Barry Diller
Chairman and Senior Executive of IAC/InterActiveCorp, a leading media and Internet company
IAC/InterActiveCorp
555 West 18th Street
New York, NY 10011
Helene D. Gayle
Chief Executive Officer of The Chicago Community Trust, a community foundation dedicated to improving the Chicago region through strategic grant making, civic engagement and inspiring philanthropy
The Chicago Community Trust 225 N. Michigan Avenue Chicago, IL 60601
Alexis M. Herman
Chair and Chief Executive Officer of New Ventures LLC, a risk management consulting company
New Ventures, LLC
633 Pennsylvania Avenue, NW
3rd Floor
Washington, D.C. 20004
Robert A. Kotick
President, Chief Executive Officer and a Director of Activision Blizzard, Inc., a leading global developer and publisher of interactive entertainment
Activision Blizzard, Inc.
3100 Ocean Park Boulevard
Santa Monica, CA 90405
Maria Elena Lagomasino
Chief Executive Officer and Managing Partners of WE Family Offices, a global family office serving high net worth families
WE Family Offices
Rockefeller Center
1270 Avenue of the Americas
Suite 2101
New York, NY 10020
Sam Nunn
Co-Chairman of the Nuclear Threat Initiative, a nonprofit organization working to reduce the global threats from nuclear, biological and chemical weapons
King & Spalding LLP 1180 Peachtree Street, N.E. Atlanta, GA 30309
Caroline Tsay
Chief Executive Officer of Compute Software Inc, an enterprise cloud infrastructure software company
Compute Software Inc.
801 Church Street
Suite 111
Mountain View, CA 94041
David B. Weinberg
Chairman of the Board and Chief Executive Officer of Judd Enterprises, Inc., a private investment-management office, and President of Digital Bandwidth LLC, its private, early-stage technology investing affiliate
Judd Enterprises Inc.
401 N. Michigan Avenue
#3050
Chicago, IL 60611

2




EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY

NAME
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Muhtar Kent
Chairman of the Board of Directors of The Coca-Cola Company
 
James Quincey
Chief Executive Officer of The Coca-Cola Company
Mr. Quincey is a citizen of the United Kingdom
 
Manuel Arroyo
President of the Asia Pacific Group of The Coca-Cola Company
Mr. Arroyo is a citizen of Spain
 
Francisco Crespo
Senior Vice President and Chief Growth Officer of The Coca-Cola Company
Mr. Crespo is a citizen of Ecuador
 
James L. Dinkins
Senior Vice President and President, Coca-Cola North America of The Coca-Cola Company
 
Bernhard Goepelt
Senior Vice President and General Counsel of The Coca-Cola Company
 
Nikos Koumettis
President of the Europe, Middle East and Asia Group of The Coca-Cola Company
Mr. Koumettis is a citizen of Cyprus
 
Robert Long
Senior Vice President and Chief Innovation Officer of The Coca-Cola Company
 
Jennifer K. Mann
Senior Vice President, Chief People Officer and President of Global Ventures of The Coca-Cola Company
 
John Murphy
Senior Vice President and Deputy Chief Financial Officer of The Coca-Cola Company
Mr. Murphy is a citizen of Ireland
 
Beatriz Perez
Senior Vice President and Chief Public Affairs, Communication and Sustainability Officer of The Coca-Cola Company

 
Nancy Quan
Senior Vice President and Chief Technical Officer of The Coca-Cola Company
 


 
 


 
 
 
 
 

3



 
 
 
NAME
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Alfredo Rivera
President of the Latin America Group of The Coca-Cola Company
Mr. Rivera is a citizen of Honduras
 
Barry Simpson
Senior Vice President and Chief Information and Integrated Services Officer of The Coca-Cola Company
Mr. Simpson is a citizen of Australia
 
Brian Smith
President and Chief Operating Officer of The Coca-Cola Company
 
Kathy N. Waller
Executive Vice President and Chief Financial Officer of The Coca-Cola Company
 


4




DIRECTORS OF THE COCA-COLA EXPORT CORPORATION

NAME
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Robert J. Jordan, Jr.*
Vice President and General Tax Counsel of The Coca-Cola Company
 
Larry M. Mark*
Vice President and Controller of The Coca-Cola Company
 


EXECUTIVE OFFICERS OF THE COCA-COLA EXPORT CORPORATION (“TCCEC”)

NAME AND POSITION WITH TCCEC
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Bernhard Goepelt
Vice President and General Counsel
Senior Vice President and General Counsel of The Coca-Cola Company
 
Marie D. Quintero-Johnson Vice President
Vice President and Director, Mergers and Acquisitions of The Coca-Cola Company
 
Robert J. Jordan, Jr.
Vice President and General Tax Counsel
Vice President and General Tax Counsel of The Coca-Cola Company
 
Stephen A. Kremer Vice President
Deputy General Tax Counsel of The Coca-Cola Company
 
Larry M. Mark
Vice President and Controller
Vice President and Controller of The Coca-Cola Company
 
Robin Moore Vice President
Vice President of The Coca-Cola Company
 
Christopher P. Nolan
Vice President and Treasurer
Vice President and Treasurer of The Coca-Cola Company
 
Kathy N. Waller
Executive Vice President and Chief Financial Officer
Executive Vice President and Chief Financial Officer of The Coca-Cola Company
 



5





DIRECTORS OF SERVICIOS Y PRODUCTOS PARA BEBIDAS REFRESCANTES S.R.L. (“SPBR”)
NAME AND POSITION WITH SPBR
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Francisco Jeldres
Director
Regional Finance Director, South Latin Business Unit of The Coca-Cola Company
Mr. Jeldres is a citizen of Chile
Vedia 4090
Buenos Aires
C1430 DAP
ARGENTINA
Joao Marcelo Ramires Director
South Latin Business Unit President, South Latin Business Unit of The Coca-Cola Company
Mr. Ramires is a citizen of Brazil
Vedia 4090
Buenos Aires
C1430 DAP
ARGENTINA
Jose Maria Cagliolo
Director
SPU Franchise Leader, South Latin Business Unit of The Coca-Cola Company
Mr. Cagliolo is a citizen of Argentina
Vedia 4090
Buenos Aires
C1430 DAP
ARGENTINA
Maria Soledad Izquierdo
Alternate Director
Public Affairs & Communications Vice President (IA), South Latin Business Unit of The Coca-Cola Company
Ms. Izquierdo is a citizen of Uruguay
Vedia 4090
Buenos Aires
C1430 DAP
ARGENTINA


6




DIRECTORS OF COCA-COLA DE CHILE S.A.

NAME
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Daniel Vercelli
General Manager and Chile Franchise Leader, South Latin Business Unit of The Coca-Cola Company
Mr. Vercelli is a citizen of Chile
Avda. Kennedy 5757
Piso 12 Las Condes
Santiago de Chile
Region Metropolitana de Santiago Chile
Joao Marcelo Ramires
SLBU President (IA), South Latin Business Unit of The Coca-Cola Company
Mr. Ramires is a citizen of Brazil
Vedia 4090
Buenos Aires
C1430 DAP
Argentina
Francisco Jeldres
Regional Finance Director, South Latin Business Unit of The Coca-Cola Company
Mr. Jeldres is a citizen of Chile
Avda. Kennedy 5757
Piso 12 Las Condes
Santiago de Chile
Region Metropolitana de Santiago Chile


EXECUTIVE OFFICERS OF COCA-COLA DE CHILE S.A. (“CCDC”)

+
NAME AND POSITION WITH CCDC
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Daniel Vercelli
General Manager Chile
General Manager and Chile Franchise Leader, South Latin Business Unit of The Coca-Cola Company
Mr. Vercelli is a citizen of Chile
Avda. Kennedy 5757
Piso 12 Las Condes
Santiago de Chile
Region Metropolitana de Santiago Chile
Jose Maria Cagliolo
General Manager Argentina
General Manager and Argentina Franchise Leader, South Latin Business Unit of The Coca-Cola Company

Mr. Cagliolo is a citizen of Argentina
Vedia 4090
Buenos Aires
C1430 DAP
Argentina


7