EX-99.1 2 and-7x99a.txt DIRECTORS AND EXECUTIVE OFFICERS OF THE REPORTING PERSONS EXHIBIT 99.1 DIRECTORS AND EXECUTIVE OFFICERS Set forth below is the name, business address and present occupation or employment of each director and executive officer of The Coca-Cola Company, The Coca-Cola Export Corporation, Coca-Cola Interamerican Corporation and 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 and executive officers 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 and executive officer named below is One Coca-Cola Plaza, Atlanta, Georgia 30313. DIRECTORS OF THE COCA-COLA COMPANY PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- E. Neville Isdell* Chairman of the Board of Directors and Chief Executive Officer of The Coca-Cola Company Mr. Isdell is a citizen of Ireland Herbert A. Allen President, Chief Executive Allen & Company Officer and a Director of Incorporated Allen & Company Incorporated 711 Fifth Avenue a privately held investment New York, NY 10022 firm Ronald W. Allen Consultant to and advisory Monarch Tower director of Delta Air Lines, Suite 1745 Inc., a major U.S. air trans- 3424 Peachtree Road, NE portation company Atlanta, GA 30326 Cathleen P. Black President of Hearst Magazines, Hearst Magazines a unit of The Hearst 1345 Ave. of the Americas Corporation, a major media New York, NY 10105 and communications company Warren E. Buffett Chairman of the Board of Berkshire Hathaway Inc. Directors and Chief Executive 1440 Kiewit Plaza Officer of Berkshire Hathaway Omaha, NE 68131 Inc., a diversified holding company DIRECTORS OF THE COCA-COLA COMPANY (continued) PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- Barry Diller Chairman of the Board and IAC/InterActiveCorp Chief Executive Officer of 42nd Floor IAC/InterActiveCorp 152 W. 57th Street (formerly InterActiveCorp), New York, NY an interactive commerce 10019 company Donald R. Keough Chairman of the Board of Allen DMK International & Company Incorporated, a Suite 970 privately held investment 200 Galleria Parkway firm Atlanta, GA 30339 Maria Elena Chairman and Chief Executive J.P. Morgan Private Bank Lagomasino Officer of J.P. Morgan Private 11th Floor Bank, a unit of J.P. Morgan 345 Park Avenue Chase New York, NY 10154 Donald F. McHenry Distinguished Professor in the The IRC Group, LLC Practice of Diplomacy and Suite 410 International Affairs at the 1320 19th Street, N.W. School of Foreign Service, Washington, D.C. 20036 Georgetown University; a principal owner and President of The IRC Group, LLC, a Washington, D.C.consulting firm Robert L. Nardelli Chairman of the Board, The Home Depot, Inc. President and Chief Executive 2455 Paces Ferry Road,NW Officer of The Home Depot, Atlanta, GA 30339-4024 Inc., a major home improvement retailer Sam Nunn Co-Chairman and Chief Executive King & Spalding Officer of the Nuclear Threat 191 Peachtree Street Initiative, a charitable Atlanta, GA 30303-1763 organization working to reduce the global threats from nuclear, biological and chemical weapons J. Pedro Reinhard Director, Executive Vice The Dow Chemical Company President and Chief Financial 2030 Dow Center Officer of The Dow Chemical Midland, MI 48674 Company, a specialty chemical company Mr. Reinhard is a citizen of Brazil 2 DIRECTORS OF THE COCA-COLA COMPANY (continued) PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- James D. Robinson General Partner of RRE RRE Ventures, LLC III Ventures and Chairman of 22nd Floor RRE Investors, LLC, private 126 East 56th Street information technology New York, NY 10022 venture firms; and President of JD Robinson, Inc., a strategic advisory firm Peter V. Ueberroth Investor and Chairman of The Contrarian Group, The Contrarian Group, Inc., Inc. a business management company Suite 111 1071 Camelback Street Newport Beach, CA 92660 James B. Williams Director and Chairman of the SunTrust Banks, Inc. Executive Committee of 2nd Floor SunTrust Banks, Inc., a bank 25 Park Place, N.E. holding company Atlanta, GA 30303 EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- E. Neville Isdell* Chairman of the Board of Directors and Chief Executive Officer of The Coca-Cola Company Mr. Isdell is a citizen of Ireland Alexander R.C. Allan Executive Vice President of The Coca-Cola Company and President and Chief Operating Officer, Europe, Eurasia and Middle East Mr. Allan is a citizen of the United Kingdom Alexander B. Cummings, Executive Vice President of Jr. The Coca-Cola Company and President and Chief Operating Officer, Africa 3 EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY (continued) PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- J. Alexander M. Senior Vice President and Chief Douglas, Jr. Financial Officer of The Coca-Cola Company Gary P. Fayard Executive Vice President and Chief Financial Officer of The Coca-Cola Company Irial Finan President - Bottling Investments of The Coca-Cola Company Mr. Finan is a citizen of Ireland Charles B. Fruit Senior Vice President and Chief Marketing Officer of The Coca-Cola Company Steven J. Heyer President and Chief Operating Officer of The Coca-Cola Company Donald R. Knauss Executive Vice President of The Coca-Cola Company and President and Chief Operating Officer, North America Mary E. Minnick Executive Vice President of The Coca-Cola Company and President and Chief Operating Officer, Asia Deval L. Patrick Executive Vice President, General Counsel and Secretary of The Coca-Cola Company Jose Octavio Reyes Executive Vice President of The Coca-Cola Company and President and Chief Operating Officer, Latin America Mr. Reyes is a citizen of Mexico Danny L. Strickland Senior Vice President, Innovation and R&D, of The Coca-Cola Company 4 EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY (continued) PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- Clyde C. Tuggle Senior Vice President, Worldwide Public Affairs and Communications, of The Coca-Cola Company DIRECTORS OF THE COCA-COLA EXPORT CORPORATION PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- Connie D. McDaniel* Vice President and Controller of The Coca-Cola Company Marie D. Quintero Vice President of The Coca-Cola Company and Director of Mergers and Acquisitions Steve M. Whaley* Vice President and General Tax Counsel of The Coca-Cola Company EXECUTIVE OFFICERS OF THE COCA-COLA EXPORT CORPORATION PRINCIPAL OCCUPATION NAME AND TITLE OR EMPLOYMENT ADDRESS -------------- -------------------- ------- Steven J. Heyer President and Chief Operating Chairman of the Board Officer of The Coca-Cola Company and President Gary P. Fayard Executive Vice President and Chief Senior Vice President Financial Officer of The Coca-Cola and Chief Financial Company Officer Deval L. Patrick Executive Vice President, Executive Vice General Counsel and Secretary of President The Coca-Cola Company 5 EXECUTIVE OFFICERS OF THE COCA-COLA EXPORT CORPORATION (continued) PRINCIPAL OCCUPATION NAME AND TITLE OR EMPLOYMENT ADDRESS -------------- -------------------- ------- Mary E. Minnick Executive Vice President of Executive Vice The Coca-Cola Company and President President and Chief Operating Officer, Asia Alexander R.C. Allan Executive Vice President of Executive Vice The Coca-Cola Company and President President and Chief Operating Officer, Europe, Eurasia and Middle East Connie D. McDaniel* Vice President and Controller of Vice President and The Coca-Cola Company Controller Steve M. Whaley* Vice President and General Tax Vice President, Counsel of The Coca-Cola Company General Tax Counsel and Assistant Treasurer Geoffrey J. Kelly Senior Vice President and Chief Vice President and Deputy General Counsel of The General Counsel Coca-Cola Company Sharon R. B. Case Vice President of The Coca-Cola Vice President Company Donald W. Short Vice President of The Coca-Cola Vice President Company David M. Taggart Vice President and Treasurer of Vice President and The Coca-Cola Company Treasurer 6 DIRECTORS OF COCA-COLA INTERAMERICAN CORPORATION PRINCIPAL OCCUPATION NAME OR EMPLOYMENT ADDRESS ---- -------------------- ------- Connie D. McDaniel* Vice President and Controller of The Coca-Cola Company Steve M. Whaley* Vice President and General Tax Counsel of The Coca-Cola Company Marie D. Quintero Vice President of The Coca-Cola Company and Director of Mergers and Acquisitions EXECUTIVE OFFICERS OF COCA-COLA INTERAMERICAN CORPORATION PRINCIPAL OCCUPATION NAME AND TITLE OR EMPLOYMENT ADDRESS -------------- -------------------- ------- Steven J. Heyer President and Chief Operating President Officer of The Coca-Cola Company Gary P. Fayard Executive Vice President and Chief Senior Vice President Financial Officer of The Coca-Cola and Chief Financial Company Officer Geoffrey J. Kelly Senior Vice President and Chief Executive Vice Deputy General Counsel of The President Coca-Cola Company Steve M. Whaley* Vice President and General Tax Vice President, Counsel of The Coca-Cola Company General Tax Counsel and Assistant Treasurer David M. Taggart Vice President and Treasurer of Vice President and The Coca-Cola Company Treasurer Connie D. McDaniel* Vice President and Controller of Vice President and The Coca-Cola Company Controller Brian J. Smith President, Brazil Division of Vice President The Coca-Cola Company 7 SERVICIOS Y PRODUCTOS PARA BEBIDAS REFRESCANTES S.R.L. PRINCIPAL OCCUPATION NAME AND TITLE OR EMPLOYMENT ADDRESS -------------- -------------------- ------- James Quincey President, South Latin Servicios Y Productos Para Principal Manager Division, The Coca-Cola Bebidas Refrescantes Company S.R.L. Paraguay 733 Mr. Quincey is a citizen 1057 Buenos Aires of Great Britain Argentina Mariano Rossi Finance Director, South Servicios Y Productos Para Principal Manager Latin Division, The Bebidas Refrescantes Coca-Cola Company S.R.L. Paraguay 733 Mr. Rossi is a citizen 1057 Buenos Aires of Argentina Argentina Martin Franzini Legal Director, South Latin Servicios Y Productos Para Principal Manager Division, The Coca-Cola Bebidas Refrescantes Company S.R.L. Paraguay 733 Mr. Franzini is a citizen 1057 Buenos Aires of Argentina Argentina Aldo Aszyn Finance Operations Manager, Servicios Y Productos Para Alternate Manager South Latin Division, The Bebidas Refrescantes Coca-Cola Company S.R.L. Paraguay 733 Mr. Aszyn is a citizen of 1057 Buenos Aires Uruguay Argentina Mercedes Rodriguez Attorney, Argentina, Servicios Y Productos Para Canedo Paraguay, Uruguay and Bebidas Refrescantes Alternate Manager Bolivia, The Coca-Cola S.R.L. Company Paraguay 733 1057 Buenos Aires Mrs. Rodriguez Canedo is Argentina a citizen of Argentina Ruben Asorey Outside counsel to The Asorey & Navarrine Alternate Manager Coca-Cola Company Cerrito 1136 - Piso 10 Buenos Aires Mr. Asorey is a citizen Argentina of Argentina 8