EX-99.1
Published on February 25, 2009
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
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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E. Neville Isdell* |
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Chairman, of the Board of Directors of The Coca-Cola Company
Mr. Isdell is a citizen of Ireland. |
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Muhtar Kent* |
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President and Chief Executive Officer of The Coca-Cola Company |
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Herbert A. Allen |
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President, Chief Executive Officer, Director and Managing Director of Allen & Company Incorporated, a privately held investment firm |
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Allen & Company Incorporated |
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Ronald W. Allen |
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Consultant to and advisory director of Delta Air Lines, Inc., a major U.S. air transportation company |
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The Coca-Cola Company |
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Cathleen P. Black |
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President of Hearst Magazines, a unit of The Hearst Corporation, a major media and communications company |
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Hearst Magazines |
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Barry Diller |
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Chairman of the Board and Chief Executive Officer of InterActiveCorp, an interactive commerce company |
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IAC/InterActiveCorp |
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Alexis M. Herman |
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Chair and Chief Executive Officer, New Ventures, LLC, a corporate consulting company |
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New Ventures, Inc. |
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Donald R. Keough |
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Nonexecutive Chairman of the Board of Allen & Company Incorporated, a privately held investment firm, and nonexecutive Chairman of the Board of Allen & Company LLC, an investment banking firm |
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DMK International |
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Maria Elena Lagomasino |
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Chief Executive Officer, GenSpring Family Offices, LLC, an investment advisory firm |
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GenSpring Family Offices, LLC |
DIRECTORS OF THE COCA-COLA COMPANY contd
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Donald F. McHenry |
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Distinguished Professor in the Practice of Diplomacy and International Affairs at the School of Foreign Service, Georgetown University; a principal owner and President of The IRC Group, LLC, a Washington, D.C. consulting firm |
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School of Foreign Service |
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Sam Nunn |
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Co-chairman and Chief Executive Officer of Nuclear Threat Initiative |
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The Sam Nunn School of International Affairs |
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James D. Robinson III |
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General Partner of RRE Ventures, a private information technology investment firm; President of JD Robinson, Inc, a strategic advising firm; and Chairman of Violy, Byorum & Partners Holdings, LLC, a private firm specializing in financial advisory and investment banking activities in Latin America |
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RRE Investors, LLC |
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Peter V. Ueberroth |
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Investor and Chairman of The Contrarian Group, Inc., a business management company |
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The Contrarian Group, Inc. |
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Jacob Wallenberg |
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Chairman of the Board of Investor AB, a Swedish industrial holding company |
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Investor AB |
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James B. Williams |
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Retired Chairman of Board and Chief Executive Officer of SunTrust Banks, Inc., a bank holding company |
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SunTrust Banks, Inc. |
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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E. Neville Isdell |
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Chairman, Board of Directors of The Coca-Cola Company |
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Muhtar Kent |
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President and Chief Executive Officer of The Coca-Cola Company |
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Alexander B. Cummings |
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Executive Vice President and Chief Administrative Officer of The Coca-Cola Company |
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Ahmet C. Bozer |
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President of the Eurasia and Africa Group of The Coca-Cola Company |
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J. Alexander M. Douglas |
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Senior Vice President of The Coca-Cola Company and President of the North America Group of The Coca-Cola Company |
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2
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY contd
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Gary P. Fayard |
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Executive Vice President and Chief Financial Officer of The Coca-Cola Company |
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Irial Finan |
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Executive Vice President of The Coca-Cola Company and President, Bottling Investments and Supply Chain |
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Glenn G. Jordan |
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President of the Pacific Group of The Coca-Cola Company |
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Geoffrey J. Kelly |
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Senior Vice President and General Counsel of The Coca-Cola Company |
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Robert Leechman |
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Chief Customer and Commercial Officer of The Coca-Cola Company |
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Cynthia P. McCague |
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Senior Vice President of The Coca-Cola Company and Director of Human Resources |
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Dominique Reiniche |
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President of the Europe Group of The Coca-Cola Company |
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José Octavio Reyes |
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President of the Latin America Group of The Coca-Cola Company |
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Joseph V. Tripodi |
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Senior Vice President and Chief Marketing and Commercial Officer of The Coca-Cola Company |
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Jerry S. Wilson |
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Senior Vice President of The Coca-Cola Company and President of The McDonalds Group Worldwide |
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3
MANAGERS AND EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC
Set forth below is the name, business address and present occupation or employment of each manager and executive officer of The Coca-Cola Trading Company LLC. Except as indicated below, each such person is a citizen of the United States. None of the managers and executive officers named below beneficially owns any Common Stock or Class B Common Stock of Coca-Cola Bottling Co. Consolidated. Managers of The Coca-Cola Trading Company LLC who are also executive officers of The Coca-Cola Trading Company LLC are indicated by an asterisk. Except as indicated below, the business address of each manager and executive officer of The Coca-Cola Trading Company LLC is One Coca-Cola Plaza, Atlanta, Georgia 30313.
MANAGERS OF THE COCA-COLA TRADING COMPANY, LLC
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PRINCIPAL OCCUPATION |
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Harry L. Anderson |
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Vice President and Controller of The Coca-Cola Company |
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William D. Hawkins III* |
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Vice President and General Tax Counsel of The Coca-Cola Company |
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Marie D. Quintero-Johnson |
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Vice President of The Coca-Cola Company and Director of Mergers and Acquisitions |
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EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC
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PRINCIPAL OCCUPATION |
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Kenneth L. Carty |
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Vice President of Procurement and Chief Procurement Officer of The Coca-Cola Company; President of The Coca-Cola Trading Company LLC |
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William D. Hawkins III |
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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 LLC |
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Gary P. Fayard |
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Executive Vice President and Chief Financial Officer of The Coca-Cola Company; Vice President and Chief Financial Officer of The Coca-Cola Trading Company LLC |
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4
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 director and executive officer of Coca-Cola Oasis, Inc. is One Coca-Cola Plaza, Atlanta, Georgia 30313.
DIRECTORS OF COCA-COLA OASIS, INC.
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PRINCIPAL OCCUPATION |
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David M. Taggart* |
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Senior Vice President and Treasurer of The Coca-Cola Company |
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William D.Hawkins III* |
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Vice President and General Tax Counsel of The Coca-Cola Company |
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Gary P. Fayard* |
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Executive Vice President of The Coca-Cola Company |
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EXECUTIVE OFFICERS OF COCA-COLA OASIS, INC.
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PRINCIPAL OCCUPATION |
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David M. Taggart |
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Senior Vice President and Treasurer of The Coca-Cola Company; President and Treasurer of Coca-Cola Oasis, Inc. |
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Gary P. Fayard |
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Executive Vice President and Chief Financial Officer of The Coca-Cola Company; Chief Financial Officer of Coca-Cola Oasis, Inc. |
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William D. Hawkins III |
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Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and General Tax Counsel of Coca-Cola Oasis, Inc. |
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5
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 director and 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.
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PRINCIPAL OCCUPATION |
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Harry L. Anderson* |
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Vice President and Controller of The Coca-Cola Company |
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William D. Hawkins III |
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Vice President and General Tax Counsel of The Coca-Cola Company |
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Marie D. Quintero-Johnson |
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Vice President of The Coca-Cola Company and Director of Mergers and Acquisitions |
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EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
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PRINCIPAL OCCUPATION |
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Gary P. Fayard |
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Executive Vice President and Chief Financial Officer of The Coca-Cola Company; President of Carolina Coca-Cola Bottling Investments, Inc. |
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Harry L. Anderson |
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Vice President and Controller of The Coca-Cola Company; Vice President and Chief Financial Officer of Carolina Coca-Cola Bottling Investments, Inc. |
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David M. Taggart |
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Senior 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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