EX-99.1 2 i17200_ex99-1.htm DIRECTORS AND EXECUTIVE OFFICERS

 

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 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   Former 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   The Coca-Cola Company  
c/o The Corporate Secretary’s Office

One Coca-Cola Plaza
Atlanta, GA  30313
         
Marc Bolland  

Chief Executive Officer and a Director of Marks & Spencer Group p.l.c., an international multi-channel retailer.

Mr. Bolland is a citizen of The Netherlands.

 

Marks & Spencer Group plc

Waterside House

35 North Wharf Road

London

W2 1NW

Page 1 of 10
 
NAME   PRINCIPAL OCCUPATION
OR EMPLOYMENT
  ADDRESS
         
Ana Botín   Executive Chairman 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 a subsidiary of Banco Santander, S.A.  

Santander UK plc

2 Triton Square

Regent’s Place

London NW1 3AN

United Kingdom

    Ms. Botín is a citizen of Spain.    
         
Howard G. Buffett   President of Buffett Farms, a commercial farming operation, and Chairman and Chief Executive Officer 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

         
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   Chief Executive Officer of McKinsey Social Initiative, a nonprofit organization that implements programs that bring together stakeholders to address complex global and social challenges  

McKinsey Social

Initiative

1200 19th Street NW

Washington, DC 20036

         
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

Page 2 of 10
 

NAME
  PRINCIPAL OCCUPATION
OR EMPLOYMENT
 
ADDRESS
         
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  

King & Spalding LLP
1180 Peachtree Street, NE
Atlanta, Georgia 30309

         
David B. Weinberg   Chairman of the Board and Chief Executive Officer of Judd Enterprises, Inc., a private investment-management office with diverse interests in a variety of asset classes  

Judd Enterprises, Inc.

401 N. Michigan Ave #3050

Chicago, IL 60611

 

EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY


NAME
  PRINCIPAL OCCUPATION
OR EMPLOYMENT
 
ADDRESS
         
Muhtar Kent   Chairman of the Board of Directors and President of The Coca-Cola Company    
         
Marcos de Quinto  

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

Mr. De Quinto is a citizen of Spain.

   
         
J. Alexander M. Douglas, Jr.   Executive Vice President 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.

   
         
Bernhard Goepelt  

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

Mr. Goepelt is a citizen of Germany.

   
Page 3 of 10
 


NAME
 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 
ADDRESS
         
Julie Hamilton   Senior Vice President and Chief Customer and Commercial Leadership Officer of The Coca-Cola Company    
         
Brent Hastie   Senior Vice President, Strategy and Planning of The Coca-Cola Company    
         
Ed Hays, PhD   Senior Vice President and Chief Technical Officer of The Coca-Cola Company    
         
John Murphy  

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

 

Mr. Murphy is a citizen of Ireland.

   
         
James Quincey  

President and Chief Operating Officer of The Coca-Cola Company

 

Mr. Quincey is a citizen of the United Kingdom.

   
         
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 Officer

 

Mr. Simpson is a citizen of Australia.

   
         
Brian Smith   President of the Europe, Middle East and Africa Group of The Coca-Cola Company    
         
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

   
Page 4 of 10
 

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 & 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 and Controller of The Coca-Cola Company    

EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC

         

NAME
  PRINCIPAL OCCUPATION
OR EMPLOYMENT
 
ADDRESS
         
Ed Hays, PhD   Senior Vice President and Chief Technical Officer of The Coca-Cola Company; President of The Coca-Cola Trading Company LLC    
         
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

   
Page 5 of 10
 


NAME
  PRINCIPAL OCCUPATION
OR EMPLOYMENT
 
ADDRESS
         
Larry M. Mark   Vice President 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    
         
David W. Stowe   Director Commodity Risk of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC    
Page 6 of 10
 

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-   Vice President and Director of Mergers &    
Johnson   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 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 and Controller of The Coca-Cola Company; Vice President and Controller of Coca-Cola Oasis LLC

   
Page 7 of 10
 

NAME   PRINCIPAL OCCUPATION
OR EMPLOYMENT
  ADDRESS
         
Christopher P. Nolan   Vice President and Treasurer of The Coca-Cola Company; President, Chief Executive Officer, and Treasurer of Coca-Cola Oasis LLC    
         
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    
Page 8 of 10
 

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 and Director of Mergers & 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 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.

   
Page 9 of 10
 


NAME
 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 
ADDRESS
         
Larry M. Mark   Vice President 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.    

Page 10 of 10