EXHIBIT 99.1 - DIRECTORS & EXECUTIVE OFFICERS
Published on December 23, 1997
Exhibit A (99.1)
DIRECTORS AND EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
Set forth below is the name, business address, present
occupation or employment of each director and executive
officer of The Coca-Cola Company. Except as indicated below,
each such person is a citizen of the United States. None of
the directors and executive officers named below benefically
owns any Common Stock or Class B Common Stock of Coca-Cola
Bottling Co. Consolidated. Directors of The Coca-Cola Company
who are also executive officers of The Coca-Cola Company are
indicated by an asterisk. Except as indicated below, the
business address of each executive officer of The Coca-Cola
Company is One Coca-Cola Plaza, Atlanta, Georgia 30313.
DIRECTORS OF THE COCA-COLA COMPANY
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
M. Douglas Ivester* Chairman of the Board
of Directors and Chief
Executive Officer of
The Coca-Cola Company
Herbert A. Allen President, Chief Allen & Company
Executive Officer and Incorporated
a Managing Director of 711 Fifth Avenue
Allen & Company New York, NY 10022
Incorporated, a
privately held
investment banking
firm
Ronald W. Allen Advisory Director of Delta Air Lines,
Delta Air Lines, Inc. Inc.
Hartsfield
International
Airport
Atlanta, GA 30320
Cathleen P. Black President of the Hearst Magazines
Hearst Magazines 959 8th Avenue
Division of The Hearst New York, NY 10019
Corporation, a major
media and
communications company
Warren E. Buffett Chairman of the Board Berkshire Hathaway
of Directors and Chief Inc.
Executive Officer of 1440 Kiewit Plaza
Berkshire Hathaway Omaha, NE 68131
Inc., a diversified
holding company
DIRECTORS OF THE COCA-COLA COMPANY (continued)
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
Charles W. Duncan, Private investor Duncan Interests
Jr. 600 Travis, Suite
6100
Houston, TX 77002-3007
Susan B. King Leader in Residence, Hart Leadership
Hart Leadership Program
Program, Duke Terry Sanford
University, a program Institute of
for the development Public Policy
and advancement of Duke University
leadership and Box 90248
management skills in Durham, NC 27708-0248
the public and private
sectors
Donald F. McHenry University Research The IRC Group, Inc.
Professor of Diplomacy 1320 19th Street,
and International N.W.
Affairs, Georgetown Suite 410
University; President Washington, DC
of The IRC Group, a 20036
New York City and
Washington, DC
consulting firm
Sam Nunn Partner of the law King & Spalding
firm of King & 191 Peachtree
Spalding Street
Atlanta, GA 30303-1763
Paul F. Oreffice Retired as Chairman of P.O. Box 4846
the Board of Directors Scottsdale, AZ
of The Dow Chemical 85261
Company in 1992 (The
Dow Chemical Company
is a diversified
chemical, metals,
plastics and packaging
company)
James D. Robinson Chairman and Chief J.D. Robinson Inc.
III Executive Officer of 22nd Floor
RRE Investors, LLC, a 126 East 56th
private venture Street
investment firm; New York, NY 10022
President of J.D.
Robinson Inc., a
strategic advisory
company
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DIRECTORS OF THE COCA-COLA COMPANY (continued)
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
Peter V. Ueberroth Investor and Managing The Contrarian
Director, The Group,
Contrarian Group, Inc.
Inc., a management Suite 900
company 500 Newport Center
Drive
Newport Beach, CA
92660
James B. Williams Chairman of the Board SunTrust Banks,
of Directors and Chief Inc.
Executive Officer, P.O. Box 4418
SunTrust Banks, Inc., Atlanta, GA 30302
a bank holding company
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
Ralph H. Cooper Senior Vice President The Minute Maid
and President and Company 2000 St.
Chief Executive James Place
Officer of The Minute Houston, TX 77056
Maid Company
Douglas N. Daft Senior Vice President
and President of the
Middle and Far East
Group
Mr. Daft is a citizen
of Australia.
Timothy J. Haas Senior Vice President
and President of the
Latin America Group
E. Neville Isdell Senior Vice President
and President of the
Greater Europe Group
Mr. Isdell is a
citizen of the United
Kingdom of Great
Britain and Northern
Ireland
Jack L. Stahl Senior Vice President
and President of the
North America Group
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EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY (continued)
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
Carl Ware Senior Vice President
and President of the
Africa Group
Anton Amon Senior Vice President
and Manager of the
Product Integrity
Division
James E. Chestnut Senior Vice President
and Chief Financial
Officer
Mr. Chestnut is a
citizen of the United
Kingdom of Great
Britain and Northern
Ireland
Joseph R. Gladden, Senior Vice President
Jr. and General Counsel
George Gourlay Senior Vice President
and Manager of the
Technical Operations
Division
Earl T. Leonard, Senior Vice President,
Jr. Corporate Affairs
Sergio S. Zyman Senior Vice President
and Chief Marketing
Officer
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DIRECTORS AND EXECUTIVE OFFICERS OF THE COCA-COLA TRADING
COMPANY
Set forth below is the name, business address, present
occupation or employment of each director and executive
officer of The Coca-Cola Trading Company. Except as indicated
below, each such person is a citizen of the United States.
None of the directors and executive officers named below
beneficially owns any Common Stock or Class B Common Stock of
Coca-Cola Bottling Co. Consolidated. Directors of
The Coca-Cola Trading Company who are also executive officers of
The Coca-Cola Trading Company are indicated by an asterisk.
Except as indicated below, the business address of each
executive officer of The Coca-Cola Trading Company is One
Coca-Cola Plaza, Atlanta, Georgia 30313.
DIRECTORS OF THE COCA-COLA TRADING COMPANY
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
M. Douglas Ivester Chairman of the Board
of Directors and Chief
Executive Officer of
The Coca-Cola Company
James E. Chestnut* Senior Vice President
and Chief Financial
Officer of The
Coca-Cola Company; Vice
President and Chief
Financial Officer of
The Coca-Cola Trading
Company
Mr. Chestnut is a
citizen of the United
Kingdom of Great
Britain and Northern
Ireland
Joseph R. Gladden, Senior Vice President
Jr. and General Counsel of
The Coca-Cola Company
EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
Carl K. Kooyoomjian Assistant Vice
President and Director
of Global Procurement
and Trading of
The Coca-Cola Company;
President of The
Coca-Cola Trading
Company
Steve M. Whaley Vice President and
General Tax Counsel of
The Coca-Cola Company;
Vice President,
General Tax Counsel
and Assistant
Treasurer of The
Coca-Cola Trading
Company
Vincent M. Gioe Director of Finance,
Global Procurement and
Trading of
The Coca-Cola Company;
Vice President -
Finance of The
Coca-Cola Trading
Company
David M. Taggart Vice President and
Treasurer of
The Coca-Cola Company;
Treasurer of
The Coca-Cola Trading
Company
Kenneth L. Carty Director of Global
Products, Global
Procurement and
Trading of
The Coca-Cola Company;
Vice President of
The Coca-Cola Trading
Company
Thomas Edward Assistant Vice
McGuire President and
Director, Global
Staffing of
The Coca-Cola Company;
Vice President of The
Coca-Cola Trading
Company
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EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY
(continued)
Frederick Yochum Director of General
and Administrative
Procurement, Global
Procurement and
Trading of
The Coca-Cola Company;
Vice President of
The Coca-Cola Trading
Company
Eduardo M. Carreras Senior Patent and
Technology Counsel,
Corporate Legal of
The Coca-Cola Company;
General Counsel of
The Coca-Cola Trading
Company
Susan E. Shaw Secretary of
The Coca-Cola Company;
Secretary of
The Coca-Cola Trading
Company
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DIRECTORS AND EXECUTIVE OFFICERS OF COCA-COLA OASIS, INC.
Set forth below is the name, business address, present
occupation or employment of each director and executive
officer of Coca-Cola Oasis, Inc. Except as indicated below,
each such person is a citizen of the United States. None of
the directors and executive officers named below beneficially
owns any Common Stock or Class B Common Stock of Coca-Cola
Bottling Co. Consolidated. Directors of Coca-Cola Oasis, Inc.
who are also executive officers of Coca-Cola Oasis, Inc. are
indicated by an asterisk. Except as indicated below, the
business address of each executive officer of Coca-Cola Oasis,
Inc. is One Coca-Cola Plaza, Atlanta, Georgia 30313.
DIRECTORS OF COCA-COLA OASIS, INC.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
M. Douglas Ivester Chairman of the Board
of Directors and Chief
Executive Officer of
The Coca-Cola Company
James E. Chestnut* Senior Vice President
and Chief Financial
Officer of The
Coca-Cola Company; Chief
Financial Officer of
Coca-Cola Oasis, Inc.
Mr. Chestnut is a
citizen of the United
Kingdom of Great
Britain and Northern
Ireland
Richard J. Flaig* Executive Assistant to
the Chief Marketing
Officer of
The Coca-Cola Company;
President of Coca-Cola
Oasis, Inc.
EXECUTIVE OFFICERS OF COCA-COLA OASIS, INC.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
David M. Taggart Vice President and
Treasurer of The
Coca-Cola Company; Vice
President and
Treasurer of Coca-Cola
Oasis, Inc.
W. Dexter Brooks Senior Staff Counsel,
Corporate Legal of
The Coca-Cola Company;
Vice President and
Assistant Secretary of
Coca-Cola Oasis, Inc.
Susan E. Shaw Secretary of
The Coca-Cola Company;
Secretary of Coca-Cola
Oasis, Inc.
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DIRECTORS AND EXECUTIVE OFFICERS OF CAROLINA COCA-COLA
BOTTLING INVESTMENTS, INC.
Set forth below is the name, business address, present
occupation or employment of each director and executive
officer of Carolina Coca-Cola Bottling Investments, Inc.
Except as indicated below, each such person is a citizen of
the United States. None of the directors and executive
officers named below beneficially owns any Common Stock or
Class B Common Stock of Coca-Cola Bottling Co. Consolidated.
Directors of Carolina Coca-Cola Bottling Investments, Inc. who
are also executive officers of Carolina Coca-Cola Bottling
Investments, Inc. are indicated by an asterisk. Except as
indicated below, the business address of each executive
officer of Carolina Coca-Cola Bottling Investments, Inc. is
One Coca-Cola Plaza, Atlanta, Georgia 30313.
DIRECTORS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
Lawrence R. Cowart* Vice President and
Director of Business
Development of
The Coca-Cola Company;
President of Carolina
Coca-Cola Bottling
Investments, Inc.
Gary P. Fayard Vice President and
Controller of
The Coca-Cola Company
James E. Chestnut* Senior Vice President
and Chief Financial
Officer of The
Coca-Cola Company; Vice
President and Chief
Financial Officer of
Carolina Coca-Cola
Bottling Investments,
Inc.
Mr. Chestnut is a
citizen of the United
Kingdom of Great
Britain and Northern
Ireland
EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS,
INC.
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
David M. Taggart Vice President and
Treasurer of
The Coca-Cola Company;
Vice President,
Treasurer and
Assistant Secretary of
Carolina Coca-Cola
Bottling Investments,
Inc.
Susan E. Shaw Secretary of
The Coca-Cola Company;
Secretary of Carolina
Coca-Cola Bottling
Investments, Inc.
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