EXHIBIT TO AMENDMENT NO. 5 (DIRECTORS AND OFFICERS)
Published on August 29, 2003
EXHIBIT 99.1
DIRECTORS AND EXECUTIVE OFFICERS
Set forth below is the name, business address and present occupation or
employment of each director and executive officer of The Coca-Cola Company, The
Coca-Cola Export Corporation, Coca-Cola Interamerican Corporation and Coca-Cola
de Argentina S.A. Except as indicated below, each such person is a citizen of
the United States. None of the directors and executive officers named below
beneficially own any Common Stock of Embotelladora Andina S.A. Directors of a
named corporation who are also executive officers of that corporation are
indicated by an asterisk. Except as indicated below, the business address of
each executive officer named below 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 Allen & Company
Officer, Director and Incorporated
Managing Director of Allen & 711 Fifth Avenue
Company Incorporated, a New York, NY 10022
privately held investment firm
Ronald W. Allen Consultant to and advisory Monarch Tower
director of Delta Air Lines, Suite 1745
Inc., a major U.S. air trans- 3424 Peachtree Road, NE
portation company Atlanta, GA 30326
Cathleen P. Black President of Hearst Magazines, Hearst Magazines
a unit of The Hearst 959 8th Avenue
Corporation, a major media New York, NY 10019
and communications company
Warren E. Buffett Chairman of the Board of Berkshire Hathaway Inc.
Directors and Chief Executive 1440 Kiewit Plaza
Officer of Berkshire Hathaway Omaha, NE 68131
Inc., a diversified holding
company
Barry Diller Chairman of the Board and USA Networks, Inc.
Chief Executive Officer of 152 W. 57th Street
InterActive Corp. (formerly 42nd Floor
USA Interactive), an New York, NY 10019
interactive commerce company
Susan Bennett King Chairman of the Board of the Duke University
Leadership Initiative, Sanford The Leadership Initiative
Institute of Public Policy, a Box 90545
support corporation of Duke Durham, NC 27708-0545
University charged with the
establishment of undergraduate
college leadership programs
DIRECTORS OF THE COCA-COLA COMPANY (continued)
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Maria Elena Lagomasino Chairman and Chief Executive J.P. Morgan Private Bank
Officer of J.P. Morgan Private 345 Park Avenue
Bank, a unit of J.P. Morgan 11th Floor
Chase and Company New York, NY 10154
Donald F. McHenry Distinguished Professor in the The IRC Group, LLC
Practice of Diplomacy and 1320 19th Street, N.W.
International Affairs at the Suite 410
School of Foreign Service, Washington, D.C. 20036
Georgetown University; a
principal owner and President
of The IRC Group, LLC, a
Washington, D.C.consulting firm
Robert L. Nardelli Chairman of the Board, The Home Depot, Inc.
President and Chief Executive 2455 Paces Ferry Road,NW
Officer of The Home Depot, Atlanta, GA 30339-4024
Inc., a major home improvement
retailer
Sam Nunn Partner in the law firm of King & Spalding
King & Spalding since January 191 Peachtree Street
1997 and Co-Chairman and Chief Atlanta, GA 30303-1763
Executive Officer of Nuclear
Threat Initiative
J. Pedro Reinhard Director, Executive Vice The Dow Chemical Company
President and Chief Financial 2030 Dow Center
Officer of The Dow Chemical Midland, MI 48674
Company
Mr. Reinhard is a citizen of
Brazil.
James D. Robinson III General Partner of RRE RRE Investors, LLC
Ventures, a private 22nd Floor
information technology 126 East 56th Street
investment firm; President of New York, NY 10022
JD Robinson, Inc. a strategic
advising 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 Contrarian Group,
The Contrarian Group, Inc., Inc.
a business management company Suite 111
1071 Camelback Street
Newport Beach, CA 92660
James B. Williams Director and Chairman of the SunTrust Banks, Inc.
Executive Committee of P.O. Box 4418
SunTrust Banks, Inc., a bank Atlanta, GA 30302
holding company
2
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.
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
Mr. Allan is a citizen of the United
Kingdom.
Alexander B. Cumming, Executive Vice President of
Jr. The Coca-Cola Company and President
and Chief Operating Officer, Africa
Jose Octavio Reyes Executive Vice President of Coca-Cola de Mexico
The Coca-Cola Company and President Ruben Dario 115
and Chief Operating Officer, Mexico DF 11580
Coca-Cola Latin America
Mr. Reyes is a citizen of Mexico.
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
Daniel P. Palumbo Senior Vice President and Chief
Marketing Officer of The Coca-Cola
Company
Mr. Palumbo is a citizen of Canada.
3
DIRECTORS OF THE COCA-COLA EXPORT CORPORATION
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.
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
EXECUTIVE OFFICERS OF THE COCA-COLA EXPORT CORPORATION
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
-------------- -------------------- -------
Steven J. Heyer President and Chief Operating
Executive Vice Officer of The Coca-Cola Company
President
Gary P. Fayard Executive Vice President and Chief
Senior Vice President Financial Officer of The Coca-Cola
and Chief Financial Company
Officer
Deval L. Patrick Executive Vice President,
Executive Vice General Counsel and Secretary of
President The Coca-Cola Company
Mary E. Minnick Executive Vice President of
Executive Vice The Coca-Cola Company and President
President and Chief Operating Officer, Asia
Alexander R.C. Allan Executive Vice President of
Executive Vice The Coca-Cola Company and President
President and Chief Operating Officer, Europe,
Eurasia and Middle East
Connie D. McDaniel Vice President and Controller of
Vice President and The Coca-Cola Company
Controller
Steve M. Whaley Vice President and General Tax
Vice President and Counsel of The Coca-Cola Company
General Tax Counsel
4
EXECUTIVE OFFICERS OF THE COCA-COLA EXPORT CORPORATION (continued)
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
-------------- -------------------- -------
Geoffrey J. Kelly Vice President of The Coca-Cola
Vice President and Company
General Counsel
Sharon R. B. Case Vice President of The Coca-Cola
Vice President Company
Donald W. Short Vice President of The Coca-Cola
Vice President Company
David M. Taggart Vice President and Treasurer of
Vice President and The Coca-Cola Company
Treasurer
DIRECTORS OF COCA-COLA INTERAMERICAN CORPORATION
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 and Director
of Mergers and Acquisitions
EXECUTIVE OFFICERS OF COCA-COLA INTERAMERICAN CORPORATION
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
-------------- -------------------- -------
Steven J. Heyer President and Chief Operating
President Officer of The Coca-Cola Company
Gary P. Fayard Executive Vice President and Chief
Senior Vice President Financial Officer of The Coca-Cola
and Chief Financial Company
Officer
Geoffrey J. Kelly Vice President of The Coca-Cola
Executive Vice Company
President
Steve M. Whaley Vice President and General Tax
Vice President and Counsel of The Coca-Cola Company
General Tax Counsel
5
EXECUTIVE OFFICERS OF COCA-COLA INTERAMERICAN CORPORATION (continued)
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
-------------- -------------------- -------
David M. Taggart Vice President and Treasurer of
Vice President and The Coca-Cola Company
Treasurer
Connie D. McDaniel Vice President and Controller of
Vice President and The Coca-Cola Company
Controller
Brian J. Smith President, Brazil Division of
Vice President The Coca-Cola Company
DIRECTORS OF COCA-COLA DE ARGENTINA S.A.
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
-------------- -------------------- -------
Martin Franzini Legal Director, South Cone Coca-Cola de Argentina S.A.
Director and North Andean Regions of Paraguay 733
The Coca-Cola Company 1057 Buenos Aires
Argentina
Mr. Franzini is a citizen
of Argentina.
Gerardo Beramendi Finance Operations Manager, Coca-Cola de Argentina S.A.
Alternate Director South Cone and North Andean Paraguay 733
Regions of The Coca-Cola 1057 Buenos Aires
Company Argentina
Mr. Beramendi is a citizen
of Uruguay.
Mercedes Rodriguez Assistant Counsel, South Coca-Cola de Argentina S.A.
Canedo Cone Region of The Paraguay 733
Alternate Director Coca-Cola Company 1057 Buenos Aires
Argentina
Ms. Canedo is a citizen
of Argentina.
Ruben Asorey Outside counsel to The Asorey & Navarrine
Alternate Director Coca-Cola Company Cerrito 1136 - 10th
(1010)
Mr. Asorey is a citizen Buenos Aires
of Argentina. Argentina
6
EXECUTIVE OFFICERS OF COCA-COLA DE ARGENTINA S.A.
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
-------------- -------------------- -------
James Quincey General Manager, South Cone Coca-Cola de Argentina S.A.
President Region of The Coca-Cola Paraguay 733
Company 1057 Buenos Aires
Argentina
Mr. Quincey is a citizen
of Great Britain.
Mariano Rossi Finance Director, South Coca-Cola de Argentina S.A.
Vice President Cone and North Andean Paraguay 733
Regions of The Coca-Cola 1057 Buenos Aires
Company Argentina
Mr. Rossi is a citizen
of Argentina.
7