DIRECTORS AND OFFICERS OF REPORTING PERSONS
Published on May 4, 2004
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 Servicios
Y Productos Para Bebidas Refrescantes S.R.L. (formerly known as 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 and Director of Incorporated
Allen & Company Incorporated 711 Fifth Avenue
a privately held investment New York, NY 10022
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 1345 Ave. of the Americas
Corporation, a major media New York, NY 10105
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 IAC/Interactive Corp.
Chief Executive Officer of 152 W. 57th Street
InterActive Corp. (formerly 42nd Floor
USA Interactive), an New York, NY 10019
interactive commerce company
Donald R. Keough Chairman of the Board of Allen DMK International
& Company Incorporated, a 200 Galleria Parkway
privately held investment Suite 970
company Atlanta, GA 30339
DIRECTORS OF THE COCA-COLA COMPANY (continued)
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Susan Bennett King Chairman of the Board of The Duke University
Leadership Initiative, Terry The Leadership Initiative
Sanford Institute of Public Box 90545
Policy, a support corporation Durham, NC 27708-0545
of Duke University charged with
the establishment of
undergraduate college
leadership programs
Maria Elena Chairman and Chief Executive J.P. Morgan Private Bank
Lagomasino Officer of J.P. Morgan Private 345 Park Avenue
Bank, a unit of J.P. Morgan 11th Floor
Chase 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 Co-Chairman and Chief Executive King & Spalding
Officer of the Nuclear Threat 191 Peachtree Street
Initiative, a charitable Atlanta, GA 30303-1763
organization working to reduce
the global threat from nuclear
biological and chemical
weapons
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, a specialty company
Mr. Reinhard is a citizen of
Brazil.
James D. Robinson General Partner of RRE RRE Investors, LLC
III Ventures and Chairman of RRE 22nd Floor
Investors, LLC, private 126 East 56th Street
information technology New York, NY 10022
investment firms; and President
of JD Robinson, Inc. a
strategic advising firm
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
2
DIRECTORS OF THE COCA-COLA COMPANY (continued)
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
James B. Williams Director and Chairman of the SunTrust Banks, Inc.
Executive Committee of 25 Park Place, N.E.
SunTrust Banks, Inc., a bank 2nd Floor
holding company Atlanta, GA 30303
3
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
Donald R. Knauss 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 President
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.
4
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY (continued)
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Danny L. Strickland Senior Vice President, Innovation and
R&D of The Coca-Cola Company
5
DIRECTORS OF THE COCA-COLA EXPORT CORPORATION
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
---- -------------------- -------
Connie D. McDaniel* Vice President and Controller
of The Coca-Cola Company
Marie D. Quintero Vice President of The Coca-Cola
Company and Director of Mergers
and Acquisitions
Steve M. Whaley* Vice President and General Tax
Counsel 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
Chairman of the Board Officer of The Coca-Cola Company
and 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, Counsel of The Coca-Cola Company
General Tax Counsel
and Assistant
Treasurer
6
EXECUTIVE OFFICERS OF THE COCA-COLA EXPORT CORPORATION (continued)
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
-------------- -------------------- -------
Geoffrey J. Kelly Senior Vice President and Chief
Vice President and Deputy Counsel of The Coca-Cola
General Counsel Company
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 D. Quintero 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 Senior Vice President and Chief
Executive Vice Deputy Counsel of The Coca-Cola Company
President
Steve M. Whaley* Vice President and General Tax
Vice President, Counsel of The Coca-Cola Company
General Tax Counsel
and Assistant
Treasurer
7
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
SERVICIOS Y PRODUCTOS PARA BEBIDAS REFRESCANTES S.R.L.
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
-------------- -------------------- -------
James Quincey President, South Latin Servicios Y Productos Para
Principal Manager Division, The Coca-Cola Bebidas Refrescantes
Company S.R.L.
Paraguay 733
Mr. Quincey is a citizen 1057 Buenos Aires
of Great Britain. Argentina
Mariano Rossi Finance Director, South Servicios Y Productos Para
Principal Manager Latin Division, The Bebidas Refrescantes
Coca-Cola Company S.R.L.
Paraguay 733
Mr. Rossi is a citizen 1057 Buenos Aires
of Argentina. Argentina
Martin Franzini Legal Director, South Latin Servicios Y Productos Para
Principal Manager Division, The Coca-Cola Bebidas Refrescantes
Company S.R.L.
Paraguay 733
Mr. Franzini is a citizen 1057 Buenos Aires
of Argentina. Argentina
Aldo Aszyn Finance Operations Manager, Servicios Y Productos Para
Alternate Manager South Latin Division, The Bebidas Refrescantes
Coca-Cola Company S.R.L.
Paraguay 733
Mr. Aszyn is a citizen of 1057 Buenos Aires
Uruguay. Argentina
Mercedes Rodriguez Attorney, Argentina, Servicios Y Productos Para
Canedo Paraguay, Uruguay & Bebidas Refrescantes
Alternate Manager Bolivia, The Coca-Cola S.R.L.
Company Paraguay 733
1057 Buenos Aires
Mrs. Rodriguez Canedo is Argentina
a citizen of Argentina.
8
SERVICIOS Y PRODUCTOS PARA BEBIDAS REFRESCANTES S.R.L. (continued)
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
-------------- -------------------- -------
Ruben Asorey Outside counsel to The Asorey & Navarrine
Alternate Manager Coca-Cola Company Cerrito 1136 - Piso 10
Buenos Aires
Mr. Asorey is a citizen Argentina
of Argentina.
9