EXHIBIT A (99.1)
Published on December 7, 1999
EXHIBIT A (99.1)
DIRECTORS AND EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
Set forth below is the name, business address and 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 beneficially 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 Executive Allen & Company
Officer and Managing Incorporated
Director of Allen & Company 711 Fifth Avenue
Incorporated, a privately New York, NY 10022
held investment banking
firm
Ronald W. Allen Consultant to and advisory Monarch Tower
director of Delta Air Lines, Suite 1745
Inc., a major U.S. air 3424 Peachtree Road, N.E.
transportation company Atlanta, GA 30326
Cathleen P. Black President of Hearst Hearst Magazines
Magazines, a unit of The 959 8th Avenue
Hearst Corporation, a major New York, NY 10019
media and communications
company
Warren E. Buffett Chairman of the Board of Berkshire Hathaway Inc.
Directors and Chief 1440 Kiewit Plaza
Executive Officer of Omaha, NE 68131
Berkshire Hathaway Inc., a
diversified holding company
Page 11 of 21
DIRECTORS OF THE COCA-COLA COMPANY (continued)
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
Susan B. King Leader in Residence, Hart Hart Leadership Program
Leadership Program, Sanford Terry Sanford Institute
Institute of Public Policy, of Public Policy
Duke University, a program Duke University
for the development and Box 90248
advancement of leadership Durham, NC 27708-0248
and management skills in
the public and private
sectors
Donald F. McHenry Distinguished Professor in The IRC Group, LLC
the Practice of Diplomacy 1320 19th Street, N.W.
at the School of Foreign Suite 410
Service, Georgetown Washington, D.C. 20036
University; President of
The IRC Group, LLC, a New
York City and Washington,
D.C. consulting firm
Sam Nunn Partner in the law firm of King & Spalding
King & Spalding since 191 Peachtree Street
January 1997 Atlanta, GA 30303-1763
Paul F. Oreffice Retired as Chairman of the P.O. Box 4846
Board of Directors of The Scottsdale, AZ 85261
Dow Chemical 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 RRE 126 East 56th Street
Investors, LLC, a private 22nd Floor
venture investment firm; New York, NY 10022
Chairman of Violy, Byorum &
Partners Holdings, LLC, a
private firm specializing
in financial advisory and
investment banking
activities in Latin America;
President of J.D. Robinson
Inc., a strategic advisory
company
Page 12 of 21
DIRECTORS OF THE COCA-COLA COMPANY (continued)
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
Peter V. Ueberroth Investor and Managing The Contrarian Group,
Director, The Contrarian Inc.
Group, Inc., a management 1071 Camelback Street
company Suite 111
Newport Beach, CA 92660
James B. Williams Chairman of the Executive SunTrust Banks, Inc.
Committee of SunTrust Banks, P.O. Box 4418
Inc., a bank holding company Atlanta, GA 30302
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
Alexander R.C. President of the Middle and
Allan Far East Group
Mr. Allan is a citizen of the
United Kingdom
Anton Amon Senior Vice President
William P. Casey Senior Vice President
James E. Chestnut Senior Vice President
Mr. Chestnut is a citizen of
the United Kingdom
Ralph H. Cooper Senior Vice President
Douglas N. Daft President and Chief Operating
Officer
Mr. Daft is a citizen of
Australia
Charles S. Frenette Senior Vice President
Joseph R. Gladden, Senior Vice President
Jr. and General Counsel
George Gourlay Senior Vice President
Timothy J. Haas Senior Vice President
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EXECUTIVE OFFICER OF THE COCA-COLA COMPANY (continued)
NAME PRINCIPAL OCCUPATION ADDRESS
OR EMPLOYMENT
Stephen C. Jones President of The Minute The Minute Maid Company
Maid Company, a division of 2000 St. James Place
The Coca-Cola Company Houston, TX 77056
Mr. Jones is a citizen of
Canada
Jack L. Stahl Senior Vice President
Michael W. Walters Vice President
Carl Ware Senior Vice President
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DIRECTORS AND EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY
Set forth below is the name, business address and 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
Joseph R. Gladden, Senior Vice President and
Jr. General Counsel of
The Coca-Cola Company
Page 15 of 21
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
Kenneth L. Carty Director of Purchasing,
Global Products, Global
Procurement and Trading of
The Coca-Cola Company;
Vice President of
The Coca-Cola Trading
Company
Dallas A. Hurston Assistant Vice President
and Director, Corporate
Real Estate of
The Coca-Cola Company;
Vice President of
The Coca-Cola Trading
Company
Page 16 of 21
EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY (continued)
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
Russell M. Breier Director, Marketing Finance
of The Coca-Cola Company;
Vice President of
The Coca-Cola Trading
Company
Frederick Yochum Director of General and
Administration 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
Page 17 of 21
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
Charles B. Fruit* Vice President and
Director, Media and
Marketing Assets of
The Coca-Cola Company;
President of Coca-Cola
Oasis, Inc.
Page 18 of 21
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.
Dallas A. Hurston Assistant Vice President
and Director, Corporate
Real Estate of
The Coca-Cola Company;
Vice President of
Coca-Cola Oasis, Inc.
W. Dexter Brooks Assistant General Counsel,
Legal Division of
The Coca-Cola Company;
Vice President and
Assistant Secretary of
Coca-Cola Oasis, Inc.
Steve M. Whaley Vice President and General
Tax Counsel of
The Coca-Cola Company;
Vice President and General
Tax Counsel of Coca-Cola
Oasis, Inc.
Page 19 of 21
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
Page 20 of 21
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.
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