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

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

E. Neville Isdell*

 

Chairman, of the Board of Directors of The Coca-Cola Company

 

Mr. Isdell is a citizen of Ireland.

 

 

 

 

 

 

 

Muhtar Kent*

 

President and Chief Executive Officer of The Coca-Cola Company

 

 

 

 

 

 

 

Herbert A. Allen

 

President, Chief Executive Officer, Director and Managing Director of Allen & Company Incorporated, a privately held investment firm

 

Allen & Company Incorporated
711 Fifth Avenue
New York, NY 10022

 

 

 

 

 

Ronald W. Allen

 

Consultant to and advisory director of Delta Air Lines, Inc., a major U.S. air transportation company

 

The Coca-Cola Company
One Coca-Cola Plaza
Atlanta, GA 30313

 

 

 

 

 

Cathleen P. Black

 

President of Hearst Magazines, a unit of The Hearst Corporation, a major media and communications company

 

Hearst Magazines
300 West 57th Street
43rd Floor
New York, New York 10019

 

 

 

 

 

Barry Diller

 

Chairman of the Board and Chief Executive Officer of InterActiveCorp, an interactive commerce company

 

IAC/InterActiveCorp
555 West 18th Street
New York, New York 10011

 

 

 

 

 

Alexis M. Herman

 

Chair and Chief Executive Officer, New Ventures, LLC, a corporate consulting company

 

New Ventures, Inc.
1333 H Street, N.W.
West Tower – Ninth Floor
Washington, D.C. 20005

 

 

 

 

 

Donald R. Keough

 

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

 

DMK International
200 Galleria Parkway
Suite 970
Atlanta, Georgia 30339

 

 

 

 

 

Maria Elena Lagomasino

 

Chief Executive Officer, GenSpring Family Offices, LLC, an investment advisory firm

 

GenSpring Family Offices, LLC
13-15 West 54th Street, 3rd Floor
New York, NY 10022

 


 

DIRECTORS OF THE COCA-COLA COMPANY – cont’d

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Donald F. McHenry

 

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

 

School of Foreign Service
Georgetown University
Intercultural Center (ICC) Room 511
Washington, D.C. 20057

 

 

 

 

 

Sam Nunn

 

Co-chairman and Chief Executive Officer of Nuclear Threat Initiative

 

The Sam Nunn School of International Affairs
Georgia Institute of Technology
781 Marietta Street
Atlanta, Georgia 30318

 

 

 

 

 

James D. Robinson III

 

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

 

RRE Investors, LLC
22nd Floor
126 East 56th Street
New York, NY 10022

 

 

 

 

 

Peter V. Ueberroth

 

Investor and Chairman of The Contrarian Group, Inc., a business management company

 

The Contrarian Group, Inc.
Suite 111
1071 Camelback Street
Newport Beach, CA 92660

 

 

 

 

 

Jacob Wallenberg

 

Chairman of the Board of Investor AB, a Swedish industrial holding company

 

Investor AB
Arsenalsgatan 8C
SE-103 32 Stockholm
SWEDEN

 

 

 

 

 

James B. Williams

 

Retired Chairman of Board and Chief Executive Officer of SunTrust Banks, Inc., a bank holding company

 

SunTrust Banks, Inc.
P.O. Box 4418
Atlanta, GA 30302

 

EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

E. Neville Isdell

 

Chairman, Board of Directors of The Coca-Cola Company

 

 

 

 

 

 

 

Muhtar Kent

 

President and Chief Executive Officer of The Coca-Cola Company

 

 

 

 

 

 

 

Alexander B. Cummings

 

Executive Vice President and Chief Administrative Officer of The Coca-Cola Company

 

 

 

 

 

 

 

Ahmet C. Bozer

 

President of the Eurasia and Africa Group of The Coca-Cola Company

 

 

 

 

 

 

 

J. Alexander M. Douglas

 

Senior Vice President of The Coca-Cola Company and President of the North America Group of The Coca-Cola Company

 

 

 

2


 

EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY – cont’d

 

NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 

ADDRESS

 

 

 

 

 

Gary P. Fayard

 

Executive Vice President and Chief Financial Officer of The Coca-Cola Company

 

 

 

 

 

 

 

Irial Finan

 

Executive Vice President of The Coca-Cola Company and President, Bottling Investments and Supply Chain

 

 

 

 

 

 

 

Glenn G. Jordan

 

President of the Pacific Group of The Coca-Cola Company

 

 

 

 

 

 

 

Geoffrey J. Kelly

 

Senior Vice President and General Counsel of The Coca-Cola Company

 

 

 

 

 

 

 

Robert Leechman

 

Chief Customer and Commercial Officer of The Coca-Cola Company

 

 

 

 

 

 

 

Cynthia P. McCague

 

Senior Vice President of The Coca-Cola Company and Director of Human Resources

 

 

 

 

 

 

 

Dominique Reiniche

 

President of the Europe Group of The Coca-Cola Company

 

 

 

 

 

 

 

José Octavio Reyes

 

President of the Latin America Group of The Coca-Cola Company

 

 

 

 

 

 

 

Joseph V. Tripodi

 

Senior Vice President and Chief Marketing and Commercial Officer of The Coca-Cola Company

 

 

 

 

 

 

 

Jerry S. Wilson

 

Senior Vice President of The Coca-Cola Company and President of The McDonald’s Group Worldwide

 

 

 

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

 


NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 


ADDRESS

 

 

 

 

 

Harry L. Anderson

 

Vice President and Controller of The Coca-Cola Company

 

 

 

 

 

 

 

William D. Hawkins III*

 

Vice President and General Tax Counsel of The Coca-Cola Company

 

 

 

 

 

 

 

Marie D. Quintero-Johnson

 

Vice President of The Coca-Cola Company and Director of Mergers and Acquisitions

 

 

 

EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC

 


NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 


ADDRESS

 

 

 

 

 

Kenneth L. Carty

 

Vice President of Procurement and Chief Procurement Officer of The Coca-Cola Company; President of The Coca-Cola Trading Company LLC

 

 

 

 

 

 

 

William D. Hawkins III

 

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

 

 

 

 

 

 

 

Gary P. Fayard

 

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

 

 

 

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.

 


NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 


ADDRESS

 

 

 

 

 

David M. Taggart*

 

Senior Vice President and Treasurer of The Coca-Cola Company

 

 

 

 

 

 

 

William D.Hawkins III*

 

Vice President and General Tax Counsel of The Coca-Cola Company

 

 

 

 

 

 

 

Gary P. Fayard*

 

Executive Vice President of The Coca-Cola Company

 

 

 

EXECUTIVE OFFICERS OF COCA-COLA OASIS, INC.

 


NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 


ADDRESS

 

 

 

 

 

David M. Taggart

 

Senior Vice President and Treasurer of The Coca-Cola Company; President and Treasurer of Coca-Cola Oasis, Inc.

 

 

 

 

 

 

 

Gary P. Fayard

 

Executive Vice President and Chief Financial Officer of The Coca-Cola Company; Chief Financial Officer of Coca-Cola Oasis, Inc.

 

 

 

 

 

 

 

William D. Hawkins III

 

Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and General Tax Counsel of Coca-Cola Oasis, Inc.

 

 

 

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.

 


NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 


ADDRESS

 

 

 

 

 

Harry L. Anderson*

 

Vice President and Controller of The Coca-Cola Company

 

 

 

 

 

 

 

William D. Hawkins III

 

Vice President and General Tax Counsel of The Coca-Cola Company

 

 

 

 

 

 

 

Marie D. Quintero-Johnson

 

Vice President of The Coca-Cola Company and Director of Mergers and Acquisitions

 

 

 

EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.

 


NAME

 

PRINCIPAL OCCUPATION
OR EMPLOYMENT

 


ADDRESS

 

 

 

 

 

Gary P. Fayard

 

Executive Vice President and Chief Financial Officer of The Coca-Cola Company; President of Carolina Coca-Cola Bottling Investments, Inc.

 

 

 

 

 

 

 

Harry L. Anderson

 

Vice President and Controller of The Coca-Cola Company; Vice President and Chief Financial Officer of Carolina Coca-Cola Bottling Investments, Inc.

 

 

 

 

 

 

 

David M. Taggart

 

Senior Vice President and Treasurer of The Coca-Cola Company; Vice President, Treasurer and Assistant Secretary of Carolina Coca-Cola Bottling Investments, Inc.

 

 

 

6