EX-99.1 2 e17447_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  

Head of European Portfolio Operations for The Blackstone Group International Partners LLP

Mr. Bolland is a citizen of The Netherlands.

 

The Blackstone Group International Partners LLP
40 Berkeley Square
London
W1J 5AL - UK

 

 Page 1 of 7 

 

 


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 The Chicago Community Trust, the third largest community foundation in the country  

The Chicago Community Trust
225 N. Michigan Ave.
Chicago, IL 60601

Alexis M. Herman   President and Chief Executive Officer of New Ventures, LLC, a corporate consulting company   New Ventures, LLC
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 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

 

 Page 2 of 7 

 

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    

 

 

 Page 3 of 7 

 

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 4 of 7 

 

 


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 5 of 7 

 

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    

 

 Page 6 of 7 

 

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.    

 

 Page 7 of 7