EX-99.1 2 ex991-directorsandexecutiv.htm DIRECTORS AND EXECUTIVE OFFICERS OF REPORTING PERSONS Ex. 99.1 - Directors and Executive Officers of Reporting Persons


 
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, The Coca-Cola Export Corporation and Coca-Cola Interamerican Corporation; and the directors and/or managers of Coca-Cola de Chile S.A. 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, 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, President and Chief Executive Officer of The Coca-Cola Company
 
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
President, Chief Executive Officer and Director of Aaron's Inc.
Aaron's, Inc.
309 East Paces Ferry Road
Suite 1100
Atlanta, GA 30305
Howard G. Buffett
President of Buffett Farms and President of the Howard G. Buffett Foundation, a private foundation supporting humanitarian initiatives focused on agriculture, nutrition, water and conservation
Howard G. Buffett Foundation
145 North Merchant Street
Decatur, IL 62523
Richard M. Daley
Managing Principal 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 172
Chicago, IL 60611
Barry Diller
Chairman of the Board and Senior Executive of IAC/InterActiveCorp, an interactive commerce company
IAC/InterActiveCorp
555 West 18th Street
New York, NY 10011
Evan G. Greenberg
Chairman, President and Chief Executive Officer of ACE Limited, the parent company of the ACE Group of Companies, a global insurance and reinsurance organization
ACE Group
1133 Avenue of the Americas
45th Floor
New York, NY 10036
Alexis M. Herman
Chair and Chief Executive Officer of New Ventures LLC, a corporate consulting company
New Ventures
633 Pennsylvania Avenue, NW
3rd Floor
Washington, D.C. 20004



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DIRECTORS OF THE COCA-COLA COMPANY - cont'd
NAME
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Donald R. Keough
Non-executive Chairman of the Board of Allen & Company Incorporated, a privately held investment firm, and non-executive Chairman of the Board of Allen & Company LLC, an investment banking firm
DMK International
200 Galleria Parkway
Suite 970
Atlanta, GA 30339
Robert A Kotick
President, Chief Executive Officer and a Director of Activision Blizzard, Inc., an interactive entertainment software company
Activision Blizzard
3100 Ocean Park Boulevard
Santa Monica, CA 90405
Maria Elena Lagomasino
Chief Executive Officer of GenSpring Family Offices, LLC, an affiliate of SunTrust Banks, Inc.
GenSpring Family Offices, LLC
13-15 West 54th Street
3rd Floor
New York, NY 10019
Donald F. McHenry
Distinguished Professor in the Practice of Diplomacy and International Affairs at the School of Foreign Service, Georgetown University
Walsh School of Foreign Service
Georgetown University
ICC 301
Washington, D.C. 20057
Sam Nunn
Co-Chairman and Chief Executive Officer of the Nuclear Threat Initiative, a nonprofit organization working to reduce the global threats from nuclear, biological and chemical warfare
Sam Nunn School of International Affairs
Georgia Institute of Technology
781 Marietta Street, N.W.
Atlanta, GA 30318
James D. Robinson III
Co-Founder and General Partner of RRE Ventures, LLC, a private information technology-focused venture capital firm
RRE Ventures, LLC
130 East 59th Street, 17th Floor
New York, NY 10022
Peter V. Ueberroth
Investor and Chairman of the Contrarian Group, Inc. a business management company
The Contrarian Group, Inc.
5 San Joaquin Plaza
Suite 330
Newport Beach, CA 92660
Jacob Wallenberg
Chairman of the Board of Investor AB, a Swedish industrial holding company
Mr. Wallenberg is a citizen of Sweden.
Investor AB
SE-103 32 Stockholm
SWEDEN
James B. Williams
Former Chairman of the Board and Chief Executive Officer of SunTrust Banks, Inc., a bank holding company.
SunTrust Banks, Inc.
P.O. Box 4418
Mail Code: GA-ATL-0645
Atlanta, GA 30302


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EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
NAME
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Harry L. Anderson
Senior Vice President, Global Business and Technology Services of The Coca-Cola Company
 
Ahmet C. Bozer
President of the Eurasia and Africa Group of The Coca-Cola Company
Mr. Bozer is a citizen of the United States.
Fahrettin Kerim Gokay Cad.
Istanbul
34662
TURKEY
Steven A. Cahillane
President and Chief Executive Officer of Coca-Cola Refreshments USA., Inc., a wholly-owned subsidiary of The Coca-Cola Company
 
Alexander B. Cummings
Executive Vice President and Chief Administrative Officer of The Coca-Cola Company
 
J. Alexander M. Douglas, Jr.
President of the North America Group of The Coca-Cola Company
 
Ceree Eberly
Senior Vice President and Chief People Officer of The Coca-Cola Company
 
Gary P. Fayard
Executive Vice President and Chief Financial Officer of The Coca-Cola Company
 
Irial Finan
Executive Vice President of The Coca-Cola Company and President, Bottling Investments and Supply Chain
Mr. Finan is a citizen of Ireland.
 
Bernhard Goepelt
Senior Vice President, General Counsel and Chief Legal Counsel of The Coca-Cola Company
Mr. Goepelt is a citizen of Germany.
 
Glenn G. Jordan S.
President of the Pacific Group of The Coca-Cola Company
Mr. Jordan is a citizen of Colombia.
 
Muhtar Kent
Chairman of the Board of Directors, President and Chief Executive Officer of The Coca-Cola Company
 



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EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY - cont'd
NAME
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Dominique Reiniche
President of the Europe Group of The Coca-Cola Company
Ms. Reiniche is a citizen of France.
27 rue Camille Desmoulins
Issy-les-Moulineaux
92130
FRANCE
Jose Octavio Reyes
President of the Latin America Group of The Coca-Cola Company
Mr. Reyes is a citizen of Mexico.
Ruben Dario No. 115
Mexico DF
11580
MEXICO
Joseph V. Tripodi
Executive Vice President and Chief Marketing and Commercial Officer of The Coca-Cola Company
 
Clyde C. Tuggle
Senior Vice President and Global Public Affairs and Communications Officer of The Coca-Cola Company
 
Guy Wollaert
Senior Vice President and Chief Technical Officer of The Coca-Cola Company
Mr. Wollaert is a citizen of Belgium.
 


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DIRECTORS OF THE COCA-COLA EXPORT CORPORATION

NAME
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
William D. Hawkins III*
Vice President and General Tax Counsel of The Coca-Cola Company
 
Marie D. Quintero-Johnson
Vice President and Director, Mergers and Acquisitions, The Coca-Cola Company
 
Kathy N. Waller*
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
Muhtar Kent
President and Chief Executive Officer
Chairman of the Board of Directors, President and Chief Executive Officer of The Coca-Cola Company
 
Gary P. Fayard
Executive Vice President and Chief Financial Officer
Executive Vice President and Chief Financial Officer of The Coca-Cola Company
 
Kathy N. Waller
Vice President and Controller
Vice President and Controller of The Coca-Cola Company
 
William D. Hawkins III
Vice President and General Tax Counsel
Vice President and General Tax Counsel of The Coca-Cola Company
 
Christopher P. Nolan
Vice President and Treasurer
Vice President and Treasurer of The Coca-Cola Company
 


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DIRECTORS OF COCA-COLA INTERAMERICAN CORPORATION

NAME
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
William D. Hawkins III*
Vice President and General Tax Counsel of The Coca-Cola Company
 
Marie D. Quintero-Johnson
Vice President and Director, Mergers and Acquisitions, The Coca-Cola Company
 
Kathy N. Waller*
Vice President and Controller of The Coca-Cola Company
 



EXECUTIVE OFFICERS OF COCA-COLA INTERAMERICAN CORPORATION (“CCIC”)

NAME AND POSITION WITH CCIC
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Gary P. Fayard
President, Chief Executive Officer and Chief Financial Officer
Executive Vice President and Chief Financial Officer of The Coca-Cola Company
 
Brian J. Smith
Vice President
President, Mexico Business Unit of The Coca-Cola Company
Mr. Smith is a citizen of the United States.
Ruben Dario No. 115
Mexico D.F.
11580
MEXICO
Kathy N. Waller
Vice President and Controller
Vice President and Controller of The Coca-Cola Company
 
William D. Hawkins III
Vice President and General Tax Counsel
Vice President and General Tax Counsel of The Coca-Cola Company
 
Christopher P. Nolan
Vice President and Treasurer
Vice President and Treasurer of The Coca-Cola Company
 
Rodrigo Winter Caracas
Vice President and General Counsel
General Counsel, Latin America Group of The Coca-Cola Company
Mr. Caracas is a citizen of Brazil.
Ruben Dario No. 115
Mexico D.F.
11580
MEXICO



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DIRECTORS OF COCA-COLA DE CHILE S.A.
NAME
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Francisco Crespo*
President South Latin Business Unit of The Coca-Cola Company
Mr. Crespo is a citizen of the United States.
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
Alejandro Del Basto Hevia
Chile Finance and Administration Manager, The Coca-Cola Company
Mr. del Basto is a citizen of Chile.
Chile Region Office
Avda. Kennedy 5757 - Piso 12
Santiago de Chile
CHILE
Gonzalo Iglesias
General Manager, Chile, The Coca-Cola Company
Mr. Iglesias is a citizen of Chile.
Chile Region Office
Avda. Kennedy 5757 - Piso 12
Santiago de Chile
CHILE


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MANAGERS OF SERVICIOS y PRODUCTOS PARA BEBIDAS REFRESCANTES S.R.L.
NAME
PRINCIPAL OCCUPATION
OR EMPLOYMENT
ADDRESS
Martin Ignacio Raul Franzini
Manager
Legal Vice President, South Latin Business Unit of The Coca-Cola Company
Mr. Franzini is a citizen of Argentina.
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
Gerardo Beramendi Rosconi
Manager
Vice President, Finance, South Latin Business Unit of The Coca-Cola Company
Mr. Beramendi is a citizen of Uruguay.
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
Francisco Crespo
Manager
President, South Latin Business Unit of The Coca-Cola Company
Mr. Crespo is a citizen of the United States.
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
Marcelo Gil
Manager
Director, Argentina Fin, Plan. & Comm. Cap. of The Coca-Cola Company
Mr. Gil is a citizen of Mexico.
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
Dino Troni
Manager
General Manager, Argentina FU of The Coca-Cola Company
Mr. Troni is a citizen of Chile.
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
Jorge Murillo
Manager
Regional Controller, Latin America Group-RFC, Brazil and South Latin Business Units of The Coca-Cola Company
Mr. Murillo is a citizen of Costa Rica.
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
Ruben Asorey
Alternate Manager
Outside counsel to The Coca-Cola Company
Mr. Asorey is a citizen of Argentina.
Asorey & Navarrine
Cerrito 1136 - Piso 10
Buenos Aires
C1010AAX
ARGENTINA
Mercedes Rodriguez Canedo
Alternate Manager
Trademark Counsel, Latin America, The Coca-Cola Company
Mrs. Rodriguez Canedo is a citizen of Argentina.
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA



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