EX-99.1 2 a15-4601_1ex99d1.htm EX-99.1

EXHIBIT 99.1

 

DIRECTORS AND EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY

 

Set forth below is the name, business address and present occupation or employment of each director and executive officer of The Coca-Cola Company.  Except as indicated below, each such person is a citizen of the United States.  None of the directors or executive officers named below beneficially owns any Common Stock or Class B Common Stock of Coca-Cola Bottling Co. Consolidated.  Directors of The Coca-Cola Company who are also executive officers of The Coca-Cola Company are indicated by an asterisk.  Except as indicated below, the business address of each executive officer of The Coca-Cola Company 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

 

Chairman of the Board, President and Chief Executive Officer of Aaron’s, Inc., a leading specialty retailer of consumer electronics, computers, residential furniture, household appliances and accessories

 

Aaron’s, Inc.

309 East Paces Ferry Road

Suite 1100

Atlanta, GA 30305

 

 

 

 

 

Ana Patricia Botín

 

Chief Executive Officer and a Director of Santander UK plc, a leading financial services provider in the United Kingdom, and a subsidiary of Banco Santander, S.A., a global multinational bank

 

Ms. Botín is a citizen of Spain.

 

Santander UK plc

2 Triton Square

Regent’s Place

London NW1 3AN

United Kingdom

 

 

 

 

 

Howard G. Buffett

 

President of Buffett Farms, a commercial farming operation, and President of the Howard G. Buffett Foundation, a private foundation supporting humanitarian initiatives focused on food and water security, conservation and conflict management

 

Howard G. Buffett Foundation

145 North Merchant Street

Decatur, IL 62523

 

 

1



 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

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

 

 

 

 

 

Barry Diller

 

Chairman of the Board and Senior Executive of IAC/InterActiveCorp, a leading media and internet company

 

IAC/InterActiveCorp

555 West 18th Street

New York, New York 10011

 

 

 

 

 

Helene D. Gayle

 

President and Chief Executive Officer of CARE USA, a leading international humanitarian organization

 

CARE USA

151 Ellis Street, N.E.

Atlanta, GA 30303

 

 

 

 

 

Evan G. Greenberg

 

 

Chairman 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, Inc.

633 Pennsylvania Avenue NW

3rd Floor

Washington, D.C. 20004

 

 

 

 

 

Robert A. Kotick

 

President, Chief Executive Officer and a Director of Activision Blizzard, Inc. an interactive entertainment software company

 

Activision Blizzard, Inc.

3100 Ocean Park Boulevard

Santa Monica, CA 90405

 

 

 

 

 

Maria Elena Lagomasino

 

Chief Executive Officer and Managing Partner of WE Family Offices, a multi-family office serving global high net worth families

 

WE Family Offices

Rockefeller Center

1270 Avenue of the Americas

Suite 2101

New York, NY 10020

 

 

 

 

 

 

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 weapons

 

The Sam Nunn School of International Affairs

Georgia Institute of Technology

781 Marietta Street, NW

Atlanta, Georgia 30318

 

2



 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

James D. Robinson III

 

Co-Founder and General Partner of RRE Ventures, an early stage technology-focused venture capital firm; President of JD Robinson, Inc., a strategic advisory firm

 

RRE Investors, 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

 

EXECUTIVE OFFICERS 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

 

 

 

 

 

 

 

Ahmet C. Bozer

 

Executive Vice President of The Coca-Cola Company and President of Coca-Cola International

 

 

 

 

 

 

 

Alexander B. Cummings, Jr.

 

Executive Vice President and Chief Administrative Officer of The Coca-Cola Company

 

 

 

 

 

 

 

J. Alexander M. Douglas, Jr.

 

Senior Vice President and Global Chief Customer Officer of The Coca-Cola Company and President of Coca-Cola North America

 

 

 

 

 

 

 

Ceree Eberly

 

Senior Vice President and Chief People 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.

 

 

 

3



 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Bernhard Goepelt

 

Senior Vice President, General Counsel and Chief Legal Officer of The Coca-Cola Company

 

Mr. Goepelt is a citizen of Germany.

 

 

 

 

 

 

 

 

Brent Hastie

 

Vice President of The Coca-Cola Company

 

 

 

 

 

 

 

 

Nathan Kalumbu

 

President of the Eurasia and Africa Group of The Coca-Cola Company

 

Mr. Kalumbu is a citizen of Zimbabwe.

 

 

 

 

 

 

 

 

James Quincey

 

President of the Europe Group of The Coca-Cola Company

 

Mr. Quincey is a citizen of the United Kingdom.

 

 

 

 

 

 

 

 

Atul Singh

 

President of the Asia Pacific Group of The Coca-Cola Company

 

 

 

 

 

 

 

 

Brian Smith

 

President of the Latin America Group of The Coca-Cola Company

 

 

 

 

 

 

 

Marcos De Quinto

 

Chief Marketing Officer of The Coca-Cola Company

 

Mr. De Quinto is a citizen of Spain.

 

 

 

 

 

 

 

 

Clyde C. Tuggle

 

Senior Vice President and Chief Public Affairs and Communications Officer of The Coca-Cola Company

 

 

 

 

 

 

 

Kathy N. Waller

 

Executive Vice President and Chief Financial Officer of The Coca-Cola Company

 

 

 

 

4



 

MANAGERS AND EXECUTIVE OFFICERS
OF
THE COCA-COLA TRADING COMPANY LLC

 

Set forth below is the name, business address and present occupation or employment of each manager and executive officer of The Coca-Cola Trading Company LLC.  Except as indicated below, each such person is a citizen of the United States.  None of the managers and executive officers named below beneficially owns any Common Stock or Class B Common Stock of Coca-Cola Bottling Co. Consolidated.  Managers of The Coca-Cola Trading Company LLC who are also executive officers of The Coca-Cola Trading Company LLC are indicated by an asterisk.  Except as indicated below, the business address of each manager and executive officer of The Coca-Cola Trading Company LLC is One Coca-Cola Plaza, Atlanta, Georgia 30313.

 

MANAGERS OF THE COCA-COLA TRADING COMPANY, LLC

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Marie D. Quintero-Johnson

 

Vice President and Director of Mergers and Acquisitions of The Coca-Cola Company

 

 

 

 

 

 

 

Robert J. Jordan, Jr.*

 

Vice President and General Tax Counsel of The Coca-Cola Company

 

 

 

 

 

 

 

Larry M. Mark*

 

Vice President, Finance and Controller of The Coca-Cola Company

 

 

 

EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Bernhard Goepelt

 

Senior Vice President, General Counsel and Chief Legal Officer of The Coca-Cola Company; Vice President and General Counsel of The Coca-Cola Trading Company LLC

 

Mr. Goepelt is a citizen of Germany.

 

 

 

 

 

 

 

Robert J. Jordan, Jr.

 

Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and General Tax Counsel of The Coca-Cola Trading Company LLC

 

 

 

 

 

 

 

Stephen A. Kremer

 

Deputy General Tax Counsel of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC

 

 

 

5



 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Larry M. Mark

 

Vice President, Finance and Controller of The Coca-Cola Company; Vice President and Controller of The Coca-Cola Trading Company.

 

 

 

 

 

 

 

Christopher P. Nolan

 

Vice President and Treasurer of The Coca-Cola Company; Vice President and Treasurer of The Coca-Cola Trading Company LLC

 

 

 

 

 

 

 

Kathy N. Waller

 

Executive Vice President and Chief Financial Officer of The Coca-Cola Company; Vice President and Chief Financial Officer of The Coca-Cola Trading Company LLC

 

 

 

6



 

MANAGERS AND EXECUTIVE OFFICERS OF COCA-COLA OASIS LLC

 

Set forth below is the name, business address, present occupation or employment of each manager and executive officer of Coca-Cola Oasis LLC.  Except as indicated below, each such person is a citizen of the United States.  None of the managers and executive officers named below beneficially owns any Common Stock or Class B Common Stock of Coca-Cola Bottling Co. Consolidated.  Managers of Coca-Cola Oasis LLC who are also executive officers of Coca-Cola Oasis LLC are indicated by an asterisk.  Except as indicated below, the business address of each manager and executive officer of Coca-Cola Oasis LLC is One Coca-Cola Plaza, Atlanta, Georgia 30313.

 

MANAGERS OF COCA-COLA OASIS LLC

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Marie D. Quintero-Johnson

 

Vice President of The Coca-Cola Company and Director, Mergers & Acquisitions

 

 

 

 

 

 

 

Robert J. Jordan, Jr.*

 

Vice President and General Tax Counsel of The Coca-Cola Company

 

 

 

 

 

 

 

Larry M. Mark*

 

Vice President, Finance and Controller of The Coca-Cola Company

 

 

 

EXECUTIVE OFFICERS OF COCA-COLA OASIS LLC

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Bernhard Goepelt

 

Senior Vice President, General Counsel and Chief Legal Officer of The Coca-Cola Company; Vice President and General Counsel of Coca-Cola Oasis LLC

 

Mr. Goepelt is a citizen of Germany.

 

 

 

 

 

 

 

Russell Jacobs

 

General Manager, Retail and Attractions of The Coca-Cola Company; Vice President of Coca-Cola Oasis LLC

 

 

 

 

 

 

 

Robert J. Jordan, Jr.

 

Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and General Tax Counsel of Coca-Cola Oasis LLC

 

 

 

 

 

 

 

Stephen A. Kremer

 

Deputy General Tax Counsel of The Coca-Cola Company; Vice President of Coca-Cola Oasis LLC

 

 

 

 

 

 

 

Larry M. Mark

 

Vice President, Finance and Controller of The Coca-Cola Company; Vice President and Controller of Coca-Cola Oasis LLC

 

 

 

 

 

 

 

Christopher P. Nolan

 

Vice President and Treasurer of The Coca-Cola Company; President, Chief Executive Officer, and Treasurer of Coca-Cola Oasis LLC

 

 

 

7



 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Kathy N. Waller

 

Executive Vice President and Chief Financial Officer of The Coca-Cola Company; Vice President and Chief Financial Officer of Coca-Cola Oasis LLC

 

 

 

8



 

DIRECTORS AND EXECUTIVE OFFICERS OF CAROLINA COCA-COLA
BOTTLING INVESTMENTS, INC.

 

Set forth below is the name, business address, present occupation or employment of each director and executive officer of Carolina Coca-Cola Bottling Investments, Inc.  Except as indicated below, each such person is a citizen of the United States.  None of the directors and executive officers named below beneficially owns any Common Stock or Class B Common Stock of Coca-Cola Bottling Co. Consolidated.  Directors of Carolina Coca-Cola Bottling Investments, Inc. who are also executive officers of Carolina Coca-Cola Bottling Investments, Inc. are indicated by an asterisk.  Except as indicated below, the business address of each director and executive officer of Carolina Coca-Cola Bottling Investments, Inc. is One Coca-Cola Plaza, Atlanta, Georgia 30313.

 

DIRECTORS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Marie D. Quintero-Johnson

 

Vice President of The Coca-Cola Company and Director, Mergers & Acquisitions

 

 

 

 

 

 

 

Robert J. Jordan, Jr.*

 

Vice President and General Tax Counsel of The Coca-Cola Company

 

 

 

 

 

 

 

Larry M. Mark*

 

Vice President, Finance and Controller of The Coca-Cola Company

 

 

 

EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Bernhard Goepelt

 

Senior Vice President, General Counsel and Chief Legal Officer of The Coca-Cola Company; Vice President and General Counsel of Carolina Coca-Cola Bottling Investments, Inc.

 

Mr. Goepelt is a citizen of Germany.

 

 

 

 

 

 

 

Robert J. Jordan, Jr.

 

Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and General Tax Counsel of Carolina Coca-Cola Bottling Investments, Inc.

 

 

 

 

 

 

 

Stephen A. Kremer

 

Deputy General Tax Counsel of The Coca-Cola Company; Vice President of Carolina Coca-Cola Bottling Investments, Inc.

 

 

 

9



 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Larry M. Mark

 

Vice President, Finance and Controller of The Coca-Cola Company; Vice President and Chief Financial Officer of Carolina Coca-Cola Bottling Investments, Inc.

 

 

 

 

 

 

 

Christopher P. Nolan

 

Vice President and Treasurer of The Coca-Cola Company; Vice President, Treasurer and Assistant Secretary of Carolina Coca-Cola Bottling Investments, Inc.

 

 

 

 

 

 

 

Kathy N. Waller

 

Executive Vice President and Chief Financial Officer of The Coca-Cola Company; President and Chief Executive Officer of Carolina Coca-Cola Bottling Investments, Inc.

 

 

 

10