EX-99.1 2 e17383_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 of The Coca-Cola Company    
James Quincey*   President and Chief Executive Officer of The Coca-Cola Company

Mr. Quincey 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.,
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

 

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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.

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
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
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

 

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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   President and Chief Executive Officer of The Coca-Cola Company

Mr. Quincey is a citizen of the United Kingdom.		    
Francisco Crespo   Senior Vice President and Chief Growth Officer of The Coca-Cola Company    
J. Alexander M. Douglas, Jr.   Executive Vice President of The Coca-Cola Company and President of Coca-Cola
North America		    
Irial Finan   Executive Vice President of The Coca-Cola Company and President,
Bottling Investments Group

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.		    
Ed Hays, PhD   Senior Vice President and Chief Technical Officer of The Coca-Cola Company    
Robert Long   Senior Vice President and Chief Innovation Officer of The Coca-Cola Company    
Jennifer K. Mann   Senior Vice President and Chief People 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.

    
Beatriz Perez   Senior Vice President and Chief PAC and Sustainability Officer of
The Coca-Cola Company		    
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 of The Coca-Cola Company

Mr. Simpson is a citizen of Australia.		    
Brian John Smith   President of the Europe, Middle East and Africa Group of The Coca-Cola Company    
Kathy N. Waller   Executive Vice President, Chief Financial Officer and President of Enabling Services
of The Coca-Cola Company		    

 

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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		    
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		    

 

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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 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 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		    
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		    

 

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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.		    
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.		  

 

 

 

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