EXHIBIT 99.1
Published on January 30, 2019
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 of 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 of The Coca-Cola Company |
|
James Quincey* |
Chief Executive Officer of The Coca-Cola Company
Mr. Quincy is a citizen of the United Kingdom
|
|
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 |
Former Chairman of the Board, President and Chief Executive Officer of Aaron’s, Inc. |
c/o The Coca-Cola Company One Coca-Cola Plaza
NAT 2616
Atlanta, GA 30313
|
Marc Bolland |
Head of European Portfolio Operations of The Blackstone Group L.P.’s private equity business
Mr. Bolland is a citizen of the Netherlands
|
Blackstone Group
International Partners LLP
40 Berkeley Square
London, W1J5AL
United Kingdom
|
Ana Patricia Botín |
Executive Chair and a Director of Banco Santander, S.A., a global multinational bank, and a Director of Santander UK plc, a leading financial services provider in the United Kingdom and subsidiary of Banco Santander, S.A.
Ms. Botín is a citizen of Spain
|
Santander UK plc 2 Triton Square Regent’s Place London NW1 3AN United Kingdom |
Richard M. Daley |
Executive Chairman 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 |
1
NAME |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
Christopher C. Davis |
Chairman of Davis Selected Advisers, LP, a registered investment advisory |
Davis Selected Advisers, LP
3601 East Britannia Drive
Tucson, AZ 85706
|
Barry Diller |
Chairman and Senior Executive of IAC/InterActiveCorp, a leading media and Internet company |
IAC/InterActiveCorp
555 West 18th Street
New York, NY 10011
|
Helene D. Gayle |
Chief Executive Officer of The Chicago Community Trust, a community foundation dedicated to improving the Chicago region through strategic grant making, civic engagement and inspiring philanthropy |
The Chicago Community Trust 225 N. Michigan Avenue Chicago, IL 60601 |
Alexis M. Herman |
Chair and Chief Executive Officer of New Ventures LLC, a risk management 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., a leading global developer and publisher of interactive entertainment |
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 global family office serving high net worth families |
WE Family Offices
Rockefeller Center
1270 Avenue of the Americas
Suite 2101 New York, NY 10020 |
Sam Nunn |
Co-Chairman of the Nuclear Threat Initiative, a nonprofit organization working to reduce the global threats from nuclear, biological and chemical weapons |
King & Spalding LLP 1180 Peachtree Street, N.E. Atlanta, GA 30309 |
Caroline Tsay |
Chief Executive Officer of Compute Software Inc, an enterprise cloud infrastructure software company |
Compute Software Inc.
801 Church Street
Suite 111
Mountain View, CA 94041
|
David B. Weinberg |
Chairman of the Board and Chief Executive Officer of Judd Enterprises, Inc., a private investment-management office, and President of Digital Bandwidth LLC, its private, early-stage technology investing affiliate |
Judd Enterprises Inc.
401 N. Michigan Avenue
#3050
Chicago, IL 60611
|
2
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
NAME |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
Muhtar Kent |
Chairman of the Board of Directors of The Coca-Cola Company |
|
James Quincey |
Chief Executive Officer of The Coca-Cola Company
Mr. Quincey is a citizen of the United Kingdom
|
|
Manuel Arroyo |
President of the Asia Pacific Group of The Coca-Cola Company
Mr. Arroyo is a citizen of Spain
|
|
Francisco Crespo |
Senior Vice President and Chief Growth Officer of The Coca-Cola Company
Mr. Crespo is a citizen of Ecuador
|
|
James L. Dinkins |
Senior Vice President and President, Coca-Cola North America of The Coca-Cola Company |
|
Bernhard Goepelt |
Senior Vice President and General Counsel of The Coca-Cola Company |
|
Nikos Koumettis |
President of the Europe, Middle East and Asia Group of The Coca-Cola Company
Mr. Koumettis is a citizen of Cyprus
|
|
Robert Long |
Senior Vice President and Chief Innovation Officer of The Coca-Cola Company |
|
Jennifer K. Mann |
Senior Vice President, Chief People Officer and President of Global Ventures of The Coca-Cola Company |
|
John Murphy |
Senior Vice President and Deputy Chief Financial Officer of The Coca-Cola Company
Mr. Murphy is a citizen of Ireland
|
|
Beatriz Perez |
Senior Vice President and Chief Public Affairs, Communication and Sustainability Officer of The Coca-Cola Company
|
|
Nancy Quan |
Senior Vice President and Chief Technical Officer of The Coca-Cola Company |
|
|
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|
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3
NAME |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
Alfredo Rivera |
President of the Latin America Group of The Coca-Cola Company
Mr. Rivera is a citizen of Honduras
|
|
Barry Simpson |
Senior Vice President and Chief Information and Integrated Services Officer of The Coca-Cola Company
Mr. Simpson is a citizen of Australia
|
|
Brian Smith |
President and Chief Operating Officer of The Coca-Cola Company |
|
Kathy N. Waller |
Executive Vice President and Chief Financial Officer of The Coca-Cola Company |
4
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 |
Bernhard Goepelt Vice President and General Counsel |
Senior Vice President and General Counsel of The Coca-Cola Company |
|
Marie D. Quintero-Johnson Vice President |
Vice President and Director, Mergers and Acquisitions of 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
DIRECTORS OF SERVICIOS Y PRODUCTOS PARA BEBIDAS REFRESCANTES S.R.L. (“SPBR”)
NAME AND POSITION WITH SPBR |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
Francisco Jeldres Director |
Regional Finance Director, South Latin Business Unit of The Coca-Cola Company
Mr. Jeldres is a citizen of Chile
|
Vedia 4090
Buenos Aires
C1430 DAP
ARGENTINA |
Joao Marcelo Ramires Director |
South Latin Business Unit President, South Latin Business Unit of The Coca-Cola Company
Mr. Ramires is a citizen of Brazil
|
Vedia 4090
Buenos Aires
C1430 DAP
ARGENTINA |
Jose Maria Cagliolo Director |
SPU Franchise Leader, South Latin Business Unit of The Coca-Cola Company
Mr. Cagliolo is a citizen of Argentina
|
Vedia 4090
Buenos Aires
C1430 DAP
ARGENTINA |
Maria Soledad Izquierdo Alternate Director |
Public Affairs & Communications Vice President (IA), South Latin Business Unit of The Coca-Cola Company
Ms. Izquierdo is a citizen of Uruguay
|
Vedia 4090
Buenos Aires
C1430 DAP
ARGENTINA |
6
DIRECTORS OF COCA-COLA DE CHILE S.A.
NAME |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
Daniel Vercelli |
General Manager and Chile Franchise Leader, South Latin Business Unit of The Coca-Cola Company
Mr. Vercelli is a citizen of Chile
|
Avda. Kennedy 5757
Piso 12 Las Condes
Santiago de Chile
Region Metropolitana de Santiago Chile
|
Joao Marcelo Ramires |
SLBU President (IA), South Latin Business Unit of The Coca-Cola Company
Mr. Ramires is a citizen of Brazil
|
Vedia 4090
Buenos Aires
C1430 DAP
Argentina
|
Francisco Jeldres |
Regional Finance Director, South Latin Business Unit of The Coca-Cola Company
Mr. Jeldres is a citizen of Chile
|
Avda. Kennedy 5757
Piso 12 Las Condes
Santiago de Chile
Region Metropolitana de Santiago Chile
|
EXECUTIVE OFFICERS OF COCA-COLA DE CHILE S.A. (“CCDC”)
+
NAME AND POSITION WITH CCDC |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
Daniel Vercelli
General Manager Chile
|
General Manager and Chile Franchise Leader, South Latin Business Unit of The Coca-Cola Company
Mr. Vercelli is a citizen of Chile
|
Avda. Kennedy 5757
Piso 12 Las Condes
Santiago de Chile
Region Metropolitana de Santiago Chile
|
Jose Maria Cagliolo
General Manager Argentina
|
General Manager and Argentina Franchise Leader, South Latin Business Unit of The Coca-Cola Company
Mr. Cagliolo is a citizen of Argentina
|
Vedia 4090
Buenos Aires
C1430 DAP
Argentina
|
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