DIRECTORS AND EXECUTIVE OFFICERS
Published on August 22, 2014
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 and The Coca-Cola Export 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 |
Chairman of the Board, President and Chief Executive Officer of Aaron’s Inc. |
Aaron’s, Inc. 309 East Paces Ferry Road Suite 1100 Atlanta, GA 30305 |
Ana Patricia Botín |
Chief Executive Officer and a Director of Santander UK plc, a leading financial services provider in the United Kingdom, and a subsidiary of Banco Santander, S.A., a global multinational bank
Ms. Botín is a citizen of Spain.
|
Santander UK plc 2 Triton Square Regent’s Place London NW1 3AN United Kingdom |
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 1720 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 |
Helene D. Gayle |
President and Chief Executive Officer of CARE USA, a leading international humanitarian organization |
CARE USA 151 Ellis Street, N.E. Atlanta, GA 30303 |
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[Andina 13D/A – No. 13 (Ex. 99.1)
NAME |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
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, LLC 633 Pennsylvania Avenue, NW 3rd Floor Washington, D.C. 20004 |
Robert A Kotick |
President, Chief Executive Officer and a Director of Activision Blizzard, Inc., an interactive entertainment software company |
Activision Blizzard, Inc. 3100 Ocean Park Boulevard Santa Monica, CA 90405 |
Maria Elena Lagomasino |
Chief Executive Officer and Managing Partners of WE Family Offices, a multi-family office serving global high net worth families |
WE Family Offices
Rockefeller Center
1270 Avenue of the Americas
Suite 2101 New York, NY 10020 |
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, and President, JD Robinson, Inc., a strategic advisory 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 |
2
[Andina 13D/A – No. 13 (Ex. 99.1)
EXECUTIVE OFFICERS 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 |
|
Ahmet C. Bozer |
Executive Vice President of The Coca-Cola Company and President of Coca-Cola International |
|
Alexander B. Cummings |
Executive Vice President and Chief Administrative Officer of The Coca-Cola Company |
|
J. Alexander M. Douglas, Jr. |
Senior Vice President and Global Chief Customer Officer of The Coca-Cola Company and President of Coca-Cola North America |
|
Ceree Eberly |
Senior Vice President and Chief People 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.
|
|
Nathan Kalumbu |
President of the Eurasia and Africa Group of The Coca-Cola Company
Mr. Kalumbu is a citizen of Zimbabwe.
|
|
James Quincey |
President of the Europe Group of The Coca-Cola Company
Mr. Quincey is a citizen of the United Kingdom.
|
|
Atul Singh |
Group President of Asia for The Coca-Cola Company |
|
Brian Smith |
President of the Latin America Group of The Coca-Cola Company |
|
Joseph V. Tripodi |
Executive Vice President and Chief Marketing and Commercial Officer of The Coca-Cola Company
|
3
[Andina 13D/A – No. 13 (Ex. 99.1)
NAME |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
Clyde C. Tuggle |
Senior Vice President and Chief Public Affairs and Communications Officer of The Coca-Cola Company |
|
Kathy N. Waller |
Executive Vice President and Chief Financial Officer of The Coca-Cola Company |
|
Guy Wollaert |
Senior Vice President and Chief Technical and Innovation Officer of The Coca-Cola Company
Mr. Wollaert is a citizen of Belgium.
|
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[Andina 13D/A – No. 13 (Ex. 99.1)
DIRECTORS OF THE COCA-COLA EXPORT CORPORATION
NAME |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
Robert J. Jordan, Jr.* |
Vice President and General Tax Counsel of The Coca-Cola Company |
|
Larry M. Mark* |
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 |
|
Bernhard Goepelt Vice President and General Counsel |
Senior Vice President, General Counsel and Chief Legal Counsel of The Coca-Cola Company
Mr. Goepelt is a citizen of Germany.
|
|
Marie D. Quintero-Johnson Vice President |
Vice President and Director, Mergers and Acquisitions, The Coca-Cola Company |
|
Robert J. Jordan, Jr. Vice President and General Tax Counsel |
Vice President and General Tax Counsel of The Coca-Cola Company |
|
Stephen A. Kremer Vice President |
Deputy General Tax Counsel of The Coca-Cola Company |
|
Larry M. Mark Vice President and Controller |
Vice President and Controller of The Coca-Cola Company |
|
Robin Moore Vice President |
Vice President of The Coca-Cola Company |
|
Christopher P. Nolan Vice President and Treasurer |
Vice President and Treasurer of The Coca-Cola Company |
|
Kathy N. Waller Executive Vice President and Chief Financial Officer |
Executive Vice President and Chief Financial Officer of The Coca-Cola Company |
5
[Andina 13D/A – No. 13 (Ex. 99.1)
MANAGERS OF SERVICIOS y PRODUCTOS PARA BEBIDAS REFRESCANTES S.R.L.
NAME |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
Eugenio Bedolla
Manager
|
Finance Manager, Latin America Group, South Latin Business Unit of The Coca-Cola Company
Mr. Bedolla is a citizen of Mexico.
|
Paraguay 733 Buenos Aires C1057AAI ARGENTINA |
Roberto Tueber Chavez Manager |
Technical Vice President, South Latin Business Unit of The Coca-Cola Company
Mr. Chavez is a citizen of Chile.
|
Paraguay 733 Buenos Aires C1057AAI ARGENTINA |
John Murphy Manager |
President, South Latin Business Unit, Latin America Group of The Coca-Cola Company
Mr. Murphy is a citizen of Ireland.
|
Paraguay 733 Buenos Aires C1057AAI ARGENTINA |
Dino Troni Manager |
General Manager, Argentina FU, South Latin Business Unit of The Coca-Cola Company
Mr. Troni is a citizen of Chile.
|
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 |
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[Andina 13D/A – No. 13 (Ex. 99.1)
DIRECTORS OF COCA-COLA DE CHILE S.A.
NAME |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
John Murphy |
President South Latin Business Unit of The Coca-Cola Company
Mr. Murphy is a citizen of Ireland.
|
Paraguay 733 Buenos Aires C1057AAI ARGENTINA |
Jorge Garduño |
General Manager, Chile
The Coca-Cola Company Mr. Garduño is a citizen of Mexico.
|
Chile Region Office Avda. Kennedy 5757 - Piso 12 Santiago de Chile CHILE |
Alfredo Canales Dávila |
Finance Manager, Chile
The Coca-Cola Company Mr. Canales is a citizen of Mexico.
|
Chile Region Office
Avda. Kennedy 5757 – Piso 12
Santiago de Chile
CHILE
|
EXECUTIVE OFFICERS OF COCA-COLA DE CHILE S.A. (“Coca-Cola Chile”)
NAME AND POSITION WITH COCA-COLA CHILE |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
Jorge Garduño
General Manager
|
General Manager, Chile of
The Coca-Cola Company Mr. Garduño is a citizen of Mexico.
|
Chile Region Office Avda. Kennedy 5757 - Piso 12 Santiago de Chile CHILE |
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[Andina 13D/A – No. 13 (Ex. 99.1)