DIRECTORS AND EXECUTIVE OFFICERS OF REPORTING PERSONS
Published on October 5, 2012
EXHIBIT 99.1 |
|
DIRECTORS AND EXECUTIVE OFFICERS AND/OR MANAGERS OF REPORTING PERSONS
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 and Coca-Cola Interamerican Corporation; and the directors and/or managers of Coca-Cola de Chile S.A. 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, executive officers and managers 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 director, executive officer and manager named below 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, President and Chief Executive Officer of The Coca-Cola Company |
|
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 |
President, Chief Executive Officer and Director of Aaron's Inc. |
Aaron's, Inc.
309 East Paces Ferry Road
Suite 1100
Atlanta, GA 30305
|
Howard G. Buffett |
President of Buffett Farms and President of the Howard G. Buffett Foundation, a private foundation supporting humanitarian initiatives focused on agriculture, nutrition, water and conservation |
Howard G. Buffett Foundation
145 North Merchant Street
Decatur, IL 62523
|
Richard M. Daley |
Managing Principal 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 172
Chicago, IL 60611
|
Barry Diller |
Chairman of the Board and Senior Executive of IAC/InterActiveCorp, an interactive commerce company |
IAC/InterActiveCorp
555 West 18th Street
New York, NY 10011
|
Evan G. Greenberg |
Chairman, President and Chief Executive Officer of ACE Limited, the parent company of the ACE Group of Companies, a global insurance and reinsurance organization |
ACE Group
1133 Avenue of the Americas
45th Floor
New York, NY 10036
|
Alexis M. Herman |
Chair and Chief Executive Officer of New Ventures LLC, a corporate consulting company |
New Ventures
633 Pennsylvania Avenue, NW
3rd Floor
Washington, D.C. 20004
|
1
DIRECTORS OF THE COCA-COLA COMPANY - cont'd
NAME |
PRINCIPAL OCCUPATION
OR EMPLOYMENT
|
ADDRESS |
Donald R. Keough |
Non-executive Chairman of the Board of Allen & Company Incorporated, a privately held investment firm, and non-executive Chairman of the Board of Allen & Company LLC, an investment banking firm |
DMK International
200 Galleria Parkway
Suite 970
Atlanta, GA 30339
|
Robert A Kotick |
President, Chief Executive Officer and a Director of Activision Blizzard, Inc., an interactive entertainment software company |
Activision Blizzard
3100 Ocean Park Boulevard
Santa Monica, CA 90405
|
Maria Elena Lagomasino |
Chief Executive Officer of GenSpring Family Offices, LLC, an affiliate of SunTrust Banks, Inc. |
GenSpring Family Offices, LLC
13-15 West 54th Street
3rd Floor
New York, NY 10019
|
Donald F. McHenry |
Distinguished Professor in the Practice of Diplomacy and International Affairs at the School of Foreign Service, Georgetown University |
Walsh School of Foreign Service
Georgetown University
ICC 301
Washington, D.C. 20057
|
Sam Nunn |
Co-Chairman and Chief Executive Officer of the Nuclear Threat Initiative, a nonprofit organization working to reduce the global threats from nuclear, biological and chemical warfare |
Sam Nunn School of International Affairs
Georgia Institute of Technology
781 Marietta Street, N.W.
Atlanta, GA 30318
|
James D. Robinson III |
Co-Founder and General Partner of RRE Ventures, LLC, a private information technology-focused venture capital firm |
RRE Ventures, LLC
130 East 59th Street, 17th Floor
New York, NY 10022
|
Peter V. Ueberroth |
Investor and Chairman of the Contrarian Group, Inc. a business management company |
The Contrarian Group, Inc.
5 San Joaquin Plaza
Suite 330
Newport Beach, CA 92660
|
Jacob Wallenberg |
Chairman of the Board of Investor AB, a Swedish industrial holding company
Mr. Wallenberg is a citizen of Sweden.
|
Investor AB
SE-103 32 Stockholm
SWEDEN
|
James B. Williams |
Former Chairman of the Board and Chief Executive Officer of SunTrust Banks, Inc., a bank holding company. |
SunTrust Banks, Inc.
P.O. Box 4418
Mail Code: GA-ATL-0645
Atlanta, GA 30302
|
2
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
NAME |
PRINCIPAL OCCUPATION
OR EMPLOYMENT
|
ADDRESS |
Harry L. Anderson |
Senior Vice President, Global Business and Technology Services of The Coca-Cola Company |
|
Ahmet C. Bozer |
President of the Eurasia and Africa Group of The Coca-Cola Company
Mr. Bozer is a citizen of the United States.
|
Fahrettin Kerim Gokay Cad.
Istanbul
34662
TURKEY
|
Steven A. Cahillane |
President and Chief Executive Officer of Coca-Cola Refreshments USA., Inc., a wholly-owned subsidiary of The Coca-Cola Company |
|
Alexander B. Cummings |
Executive Vice President and Chief Administrative Officer of The Coca-Cola Company |
|
J. Alexander M. Douglas, Jr. |
President of the North America Group of The Coca-Cola Company |
|
Ceree Eberly |
Senior Vice President and Chief People Officer of The Coca-Cola Company |
|
Gary P. Fayard |
Executive Vice President and Chief Financial Officer of The Coca-Cola Company |
|
Irial Finan |
Executive Vice President of The Coca-Cola Company and President, Bottling Investments and Supply Chain
Mr. Finan is a citizen of Ireland.
|
|
Bernhard Goepelt |
Senior Vice President, General Counsel and Chief Legal Counsel of The Coca-Cola Company
Mr. Goepelt is a citizen of Germany.
|
|
Glenn G. Jordan S. |
President of the Pacific Group of The Coca-Cola Company
Mr. Jordan is a citizen of Colombia.
|
|
Muhtar Kent |
Chairman of the Board of Directors, President and Chief Executive Officer of The Coca-Cola Company |
|
3
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY - cont'd
NAME |
PRINCIPAL OCCUPATION
OR EMPLOYMENT
|
ADDRESS |
Dominique Reiniche |
President of the Europe Group of The Coca-Cola Company
Ms. Reiniche is a citizen of France.
|
27 rue Camille Desmoulins
Issy-les-Moulineaux
92130
FRANCE
|
Jose Octavio Reyes |
President of the Latin America Group of The Coca-Cola Company
Mr. Reyes is a citizen of Mexico.
|
Ruben Dario No. 115
Mexico DF
11580
MEXICO
|
Joseph V. Tripodi |
Executive Vice President and Chief Marketing and Commercial Officer of The Coca-Cola Company |
|
Clyde C. Tuggle |
Senior Vice President and Global Public Affairs and Communications Officer of The Coca-Cola Company |
|
Guy Wollaert |
Senior Vice President and Chief Technical Officer of The Coca-Cola Company
Mr. Wollaert is a citizen of Belgium.
|
|
4
DIRECTORS OF THE COCA-COLA EXPORT CORPORATION
NAME |
PRINCIPAL OCCUPATION
OR EMPLOYMENT
|
ADDRESS |
William D. Hawkins III* |
Vice President and General Tax Counsel of The Coca-Cola Company |
|
Marie D. Quintero-Johnson |
Vice President and Director, Mergers and Acquisitions, The Coca-Cola Company |
|
Kathy N. Waller* |
Vice President and Controller of The Coca-Cola Company |
|
EXECUTIVE OFFICERS OF THE COCA-COLA EXPORT CORPORATION (“TCCEC”)
NAME AND POSITION WITH TCCEC |
PRINCIPAL OCCUPATION
OR EMPLOYMENT
|
ADDRESS |
|
Muhtar Kent
President and Chief Executive Officer
|
Chairman of the Board of Directors, President and Chief Executive Officer of The Coca-Cola Company |
|
|
Gary P. Fayard
Executive Vice President and Chief Financial Officer
|
Executive Vice President and Chief Financial Officer of The Coca-Cola Company |
|
|
Kathy N. Waller
Vice President and Controller
|
Vice President and Controller of The Coca-Cola Company |
|
|
William D. Hawkins III
Vice President and General Tax Counsel
|
Vice President and General Tax Counsel of The Coca-Cola Company |
|
|
Christopher P. Nolan
Vice President and Treasurer
|
Vice President and Treasurer of The Coca-Cola Company |
|
5
DIRECTORS OF COCA-COLA INTERAMERICAN CORPORATION
NAME |
PRINCIPAL OCCUPATION
OR EMPLOYMENT
|
ADDRESS |
William D. Hawkins III* |
Vice President and General Tax Counsel of The Coca-Cola Company |
|
Marie D. Quintero-Johnson |
Vice President and Director, Mergers and Acquisitions, The Coca-Cola Company |
|
Kathy N. Waller* |
Vice President and Controller of The Coca-Cola Company |
|
EXECUTIVE OFFICERS OF COCA-COLA INTERAMERICAN CORPORATION (“CCIC”)
NAME AND POSITION WITH CCIC |
PRINCIPAL OCCUPATION
OR EMPLOYMENT
|
ADDRESS |
|
Gary P. Fayard
President, Chief Executive Officer and Chief Financial Officer
|
Executive Vice President and Chief Financial Officer of The Coca-Cola Company |
|
|
Brian J. Smith
Vice President
|
President, Mexico Business Unit of The Coca-Cola Company
Mr. Smith is a citizen of the United States.
|
Ruben Dario No. 115
Mexico D.F.
11580
MEXICO
|
|
Kathy N. Waller
Vice President and Controller
|
Vice President and Controller of The Coca-Cola Company |
|
|
William D. Hawkins III
Vice President and General Tax Counsel
|
Vice President and General Tax Counsel of The Coca-Cola Company |
|
|
Christopher P. Nolan
Vice President and Treasurer
|
Vice President and Treasurer of The Coca-Cola Company |
|
|
Rodrigo Winter Caracas
Vice President and General Counsel
|
General Counsel, Latin America Group of The Coca-Cola Company
Mr. Caracas is a citizen of Brazil.
|
Ruben Dario No. 115
Mexico D.F.
11580
MEXICO
|
6
DIRECTORS OF COCA-COLA DE CHILE S.A.
NAME |
PRINCIPAL OCCUPATION
OR EMPLOYMENT
|
ADDRESS |
Francisco Crespo* |
President South Latin Business Unit of The Coca-Cola Company
Mr. Crespo is a citizen of the United States.
|
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
|
Alejandro Del Basto Hevia |
Chile Finance and Administration Manager, The Coca-Cola Company
Mr. del Basto is a citizen of Chile.
|
Chile Region Office
Avda. Kennedy 5757 - Piso 12
Santiago de Chile
CHILE
|
Gonzalo Iglesias |
General Manager, Chile, The Coca-Cola Company
Mr. Iglesias is a citizen of Chile.
|
Chile Region Office
Avda. Kennedy 5757 - Piso 12
Santiago de Chile
CHILE
|
7
MANAGERS OF SERVICIOS y PRODUCTOS PARA BEBIDAS REFRESCANTES S.R.L.
NAME |
PRINCIPAL OCCUPATION
OR EMPLOYMENT
|
ADDRESS |
|
Martin Ignacio Raul Franzini
Manager
|
Legal Vice President, South Latin Business Unit of The Coca-Cola Company
Mr. Franzini is a citizen of Argentina.
|
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
|
|
Gerardo Beramendi Rosconi
Manager
|
Vice President, Finance, South Latin Business Unit of The Coca-Cola Company
Mr. Beramendi is a citizen of Uruguay.
|
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
|
|
Francisco Crespo
Manager
|
President, South Latin Business Unit of The Coca-Cola Company
Mr. Crespo is a citizen of the United States.
|
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
|
|
Marcelo Gil
Manager
|
Director, Argentina Fin, Plan. & Comm. Cap. of The Coca-Cola Company
Mr. Gil is a citizen of Mexico.
|
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
|
|
Dino Troni
Manager
|
General Manager, Argentina FU of The Coca-Cola Company
Mr. Troni is a citizen of Chile.
|
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
|
|
Jorge Murillo
Manager
|
Regional Controller, Latin America Group-RFC, Brazil and South Latin Business Units of The Coca-Cola Company
Mr. Murillo is a citizen of Costa Rica.
|
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
|
|
Ruben Asorey
Alternate Manager
|
Outside counsel to The Coca-Cola Company
Mr. Asorey is a citizen of Argentina.
|
Asorey & Navarrine
Cerrito 1136 - Piso 10
Buenos Aires
C1010AAX
ARGENTINA
|
|
Mercedes Rodriguez Canedo
Alternate Manager
|
Trademark Counsel, Latin America, The Coca-Cola Company
Mrs. Rodriguez Canedo is a citizen of Argentina.
|
Paraguay 733
Buenos Aires
C1057AAI
ARGENTINA
|
8