EXHIBIT A (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 and 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
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Douglas N. Daft* Chairman of the Board of Directors
and Chief Executive Officer of The
Coca-Cola Company
Mr. Daft is a citizen of Australia.
Herbert A. Allen President, Chief Executive Officer, Allen & Company
Director and Managing Director of Incorporated
Allen & Company Incorporated, a 711 Fifth Avenue
privately held investment firm New York, NY 10022
Ronald W. Allen Consultant to and advisory director Monarch Tower
of Delta Air Lines, Inc., a major Suite 1745
U.S. air transportation company 3424 Peachtree Road, N.E.
Atlanta, GA 30326
Cathleen P. Black President of Hearst Magazines, a Hearst Magazines
unit of The Hearst Corporation, a 959 8th Avenue
major media and communications New York, NY 10019
company
Warren E. Buffett Chairman of the Board of Directors Berkshire Hathaway Inc.
and Chief Executive Officer of 1440 Kiewit Plaza
Berkshire Hathaway Inc., a Omaha, NE 68131
diversified holding company
Barry Diller Chairman of the Board and Chief USA Networks, Inc.
Executive Officer of USA Interactive, 152 W. 57th Street
an interactive commerce company 42nd Floor
New York, NY 10019
Susan Bennett King Chairman of the Board of the Leadership Duke University
Initiative, Sanford Institute of Public The Leadership Initiative
Policy, a support corporation of Duke Box 90545
University charged with the establishment Durham, NC 27708-0545
of undergraduate college leadership programs
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DIRECTORS OF THE COCA-COLA COMPANY - cont'd
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Donald F. McHenry Distinguished Professor in the The IRC Group, LLC
Practice of Diplomacy and 1320 19th Street, N.W.
International Affairs at the School Suite 410
of Foreign Service, Georgetown Washington, D.C. 20036
University; a principal owner and
President of The IRC Group, LLC, a
Washington, D.C. consulting firm
Robert L. Nardelli Chairman of the Board, President and The Home Depot, Inc.
Chief Executive Officer of The Home 2455 Paces Ferry Road, NW
Depot, Inc., a major home improvement Atlanta, GA 30339-4024
retailer
Sam Nunn Partner in the law firm of King & King & Spalding
Spalding since January 1997 and 191 Peachtree Street
Co-Chairman and Chief Executive Atlanta, GA 30303-1763
Officer of Nuclear Threat Initiative
Paul F. Oreffice Retired as Chairman of the Board 11120 North 107th Way
of Directors and Chief Executive Scottsdale, AZ 85259
Officer of The Dow Chemical
Company in 1992 (The Dow Chemical
Company is a diversified chemical,
metals, plastics and packaging
company)
James D. Robinson III General Partner of RRE Ventures, RRE Investors, LLC
a private information technology 22nd Floor
investment firm; President of JD 126 East 56th Street
Robinson, Inc. a strategic advising New York, NY 10022
firm; and Chairman of Violy, Byorum &
Partners Holdings, LLC, a private
firm specializing in financial
advisory and investment banking
activities in Latin America
Peter V. Ueberroth Investor and Chairman of The The Contrarian Group, Inc.
Contrarian Group, Inc., a business Suite 111
management company 1071 Camelback Street
Newport Beach, CA 92660
James B. Williams Director and Chairman of the SunTrust Banks, Inc.
Executive Committee of SunTrust P.O. Box 4418
Banks, Inc., a bank holding Atlanta, GA 30302
company
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EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Douglas N. Daft* Chairman of the Board of Directors
and Chief Executive Officer of The
Coca-Cola Company
Mr. Daft is a citizen of Australia.
Brian G. Dyson Vice Chairman of The Coca-Cola Company
Mr. Dyson is a citizen of Argentina
Steven J. Heyer President and Chief Operating Officer of
The Coca-Cola Company
Jeffrey T. Dunn Executive Vice President of The Coca-Cola Company
and President and Chief Operating Officer, North America
Mary Minnick Executive Vice President of The Coca-Cola Company
and Chief Operating Officer, Asia
Alexander R.C. Allan Executive Vice President of The Coca-Cola Company
and President and Chief Operating Officer, Europe,
Eurasia and Middle East
Alexander B. Cumming, Executive Vice President of The Coca-Cola Company
Jr. and President and Chief Operating Officer, Africa
Jose Octavio Reyes Executive Vice President of The Coca-Cola Company
and President and Chief Operating Officer, Coca-Cola
Latin America
Deval L. Patrick Executive Vice President, General Counsel and Secretary
of The Coca-Cola Company
Gary P. Fayard Executive Vice President and Chief Financial
Officer of The Coca-Cola Company
Stephen C. Jones Senior Vice President and Chief Marketing
Officer of The Coca-Cola Company
Clyde C. Tuggle Senior Vice President, Worldwide Public Affairs and
Communications, of The Coca-Cola Company
Page 13 of 19
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
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Steven J. Heyer President and Chief Operating Officer of
The Coca-Cola Company
Gary P. Fayard* Executive Vice President and Chief Financial
Officer of The Coca-Cola Company
Deval L. Patrick Executive Vice President, General Counsel
and Secretary of The Coca-Cola Company
Page 14 of 19
EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Kenneth L. Carty Director of Global Procurement and
Trading of The Coca-Cola Company;
President of The Coca-Cola Trading
Company LLC
Steve M. Whaley Vice President and General Tax Counsel of
The Coca-Cola Company; Vice President,
General Tax Counsel and Assistant
Treasurer of The Coca-Cola Trading
Company LLC
Gary P. Fayard 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
William R. Knight Finance Director, Global Procurement and
Trading of The Coca-Cola Company; Vice
President - Finance of The Coca-Cola Trading
Company LLC
G. Lynette White Director of Marketing Finance of The
Coca-Cola Company; Vice President of The
Coca-Cola Trading Company LLC
William L. Hovis Director of Global Products of The
Coca-Cola Company; Vice President of The
Coca-Cola Trading Company LLC
John F. McArdle Director, G&A Procurement of The Coca-Cola
Company; Vice President of The Coca-Cola
Trading Company LLC
David M. Taggart Vice President and Treasurer of The
Coca-Cola Company; Treasurer of The
Coca-Cola Trading Company LLC
Eduardo M. Carreras Chief Intellectual Property Counsel of
The Coca-Cola Company; General Counsel of
The Coca-Cola Trading Company LLC
Page 15 of 19
DIRECTORS AND EXECUTIVE OFFICERS OF COCA-COLA OASIS, INC.
Set forth below is the name, business address, present occupation or
employment of each director and executive officer of Coca-Cola Oasis, 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 Coca-Cola Oasis, Inc. who are also
executive officers of Coca-Cola Oasis, Inc. are indicated by an asterisk.
Except as indicated below, the business address of each director and
executive officer of Coca-Cola Oasis, Inc. is One Coca-Cola Plaza, Atlanta,
Georgia 30313.
DIRECTORS OF COCA-COLA OASIS, INC.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Steven J. Heyer President and Chief Operating Officer
of The Coca-Cola Company;
Gary P. Fayard* Executive Vice President and Chief Financial
Officer of The Coca-Cola Company
Charles B. Fruit* Senior Vice President, Worldwide Media and
Alliances of The Coca-Cola Company
Page 16 of 19
EXECUTIVE OFFICERS OF COCA-COLA OASIS, INC.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Charles B. Fruit Senior Vice President, Worldwide Media
and Alliances of The Coca-Cola Company;
President of Coca-Cola Oasis, Inc.
Gary P. Fayard Executive Vice President and Chief Financial
Officer of The Coca-Cola Company; Chief
Financial Officer of Coca-Cola Oasis,
Inc.
Michael G. McQueeney Vice President of The Coca-Cola Company;
Vice President and Assistant Secretary of
Coca-Cola Oasis, inc.
David M. Taggart Vice President and Treasurer of The
Coca-Cola Company; Vice President and
Treasurer of Coca-Cola Oasis, Inc.
Steve M. Whaley Vice President and General Tax Counsel of
The Coca-Cola Company; Vice President and
General Tax Counsel of Coca-Cola Oasis,
Inc.
G. Lynette White Director of Marketing Finance of The
Coca-Cola Company; President, Worldwide
Creative SErvices, Inc.; Vice President of
The Coca-Cola Trading Company LLC; Vice
President of Coca-Cola Oasis, Inc.
Page 17 of 19
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.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Connie D. McDaniel* Vice President and Controller of The
Coca-Cola Company
Marie Quintero Assistant Vice President of The Coca-Cola
Company; Director of Mergers and Acquisitions
Page18 of 19
EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Gary P. Fayard Executive Vice President and Chief Financial
Officer of The Coca-Cola Company;
President of Carolina Coca-Cola Bottling
Investments, Inc.
Connie D. McDaniel Vice President and Controller of The
Coca-Cola Company; Vice President and
Chief Financial Officer of Carolina
Coca-Cola Bottling Investments, Inc.
David M. Taggart Vice President and Treasurer of The
Coca-Cola Company; Vice President,
Treasurer and Assistant Secretary of
Carolina Coca-Cola Bottling Investments,
Inc.
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