EXHIBIT A (99.1) - DIRECTORS AND OFFICERS
Published on April 1, 2003
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
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DIRECTORS OF THE COCA-COLA COMPANY - cont'd
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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
Clyde C. Tuggle Senior Vice President, Worldwide Public Affairs and
Communications, 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
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Connie D. McDaniel* Vice President and Controller of The
Coca-Cola Company
Steve M. Whaley* Vice President and General Tax Counsel of
The Coca-Cola Company
Marie Quintero Assistant Vice President of The Coca-Cola
Company; Director of Mergers and Acquisitions
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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
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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
---- -------------------- -------
Charles B. Fruit* Senior Vice President, Worldwide Media and
Alliances of The Coca-Cola Company
Connie D. McDaniel Vice President and Controller of The
Coca-Cola Company
Steve M. Whaley* Vice President and General Tax Counsel of
The Coca-Cola Company
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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.
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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.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Connie D. McDaniel* Vice President and Controller of The
Coca-Cola Company
Steve M. Whaley Vice President and General Tax Counsel of
The Coca-Cola Company
Marie Quintero Assistant Vice President of The Coca-Cola
Company; Director of Mergers and Acquisitions
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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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