EX-99.1
Published on October 20, 2014
EXHIBIT 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 or 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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Muhtar Kent* |
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Chairman of the Board of Directors, 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 and a Director of Allen & Company Incorporated, a privately held investment firm |
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Allen & Company New York, NY 10022 |
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Ronald W. Allen |
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Chairman of the Board, President and Chief Executive Officer of Aarons, Inc., a leading specialty retailer of consumer electronics, computers, residential furniture, household appliances and accessories |
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Aarons, Inc. |
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Ana Patricia Botín |
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Chief Executive Officer and a Director of Santander UK plc, a leading financial services provider in the United Kingdom, and a subsidiary of Banco Santander, S.A., a global multinational bank
Ms. Botín is a citizen of Spain. |
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Santander UK plc |
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Howard G. Buffett |
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President of Buffett Farms, a commercial farming operation, and President of the Howard G. Buffett Foundation, a private foundation supporting humanitarian initiatives focused on food and water security, conservation and conflict management |
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Howard G. Buffett Foundation |
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Richard M. Daley |
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Executive Chairman of Tur Partners LLC, an investment and advisory firm focused on sustainable solutions within the urban environment |
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Tur Partners LLC |
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Barry Diller |
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Chairman of the Board and Senior Executive of IAC/InterActiveCorp, a leading media and internet company |
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IAC/InterActiveCorp |
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Helene D. Gayle |
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President and Chief Executive Officer of CARE USA, a leading international humanitarian organization |
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CARE USA |
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Evan G. Greenberg |
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Chairman and Chief Executive Officer of ACE Limited, the parent company of the ACE Group of Companies, a global insurance and reinsurance organization |
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ACE Group |
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Alexis M. Herman |
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Chair and Chief Executive Officer of New Ventures, LLC, a corporate consulting company |
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New Ventures, Inc. |
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Robert A. Kotick |
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President, Chief Executive Officer and a Director of Activision Blizzard, Inc. an interactive entertainment software company |
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Activision Blizzard, Inc. |
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Maria Elena Lagomasino |
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Chief Executive Officer and Managing Partner of WE Family Offices, a multi-family office serving global high net worth families |
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WE Family Offices Rockefeller Center 1270 Avenue of the Americas |
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Sam Nunn |
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Co-Chairman and Chief Executive Officer of the Nuclear Threat Initiative, a nonprofit organization working to reduce the global threats from nuclear, biological and chemical weapons |
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The Sam Nunn School of International Affairs Georgia Institute of Technology 781 Marietta Street, NW Atlanta, Georgia 30318 |
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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James D. Robinson III |
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Co-Founder and General Partner of RRE Ventures, an early stage technology-focused venture capital firm; President of JD Robinson, Inc., a strategic advisory firm |
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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. |
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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Muhtar Kent |
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Chairman of the Board of Directors, President and Chief Executive Officer of The Coca-Cola Company |
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Ahmet C. Bozer |
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Executive Vice President of The Coca-Cola Company and President of Coca-Cola International |
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Alexander B. Cummings, Jr. |
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Executive Vice President and Chief Administrative Officer of The Coca-Cola Company |
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J. Alexander M. Douglas, Jr. |
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Senior Vice President and Global Chief Customer Officer of The Coca-Cola Company and President of Coca-Cola North America |
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Ceree Eberly |
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Senior Vice President and Chief People 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
Mr. Finan is a citizen of Ireland. |
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Bernhard Goepelt |
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Senior Vice President, General Counsel and Chief Legal Officer of The Coca-Cola Company
Mr. Goepelt is a citizen of Germany. |
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Nathan Kalumbu |
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President of the Eurasia and Africa Group of The Coca-Cola Company
Mr. Kalumbu is a citizen of Zimbabwe. |
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James Quincey |
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President of the Europe Group of The Coca-Cola Company
Mr. Quincey is a citizen of the United Kingdom. |
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Atul Singh |
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President of the Asia Pacific Group of The Coca-Cola Company |
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Brian Smith |
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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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Executive Vice President and Chief Marketing and Commercial Officer of The Coca-Cola Company |
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Clyde C. Tuggle |
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Senior Vice President and Chief Public Affairs and Communications Officer of The Coca-Cola Company |
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Kathy N. Waller |
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Executive Vice President and Chief Financial Officer of The Coca-Cola Company |
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Guy Wollaert |
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Senior Vice President and Chief Technical and Innovation Officer of The Coca-Cola Company
Mr. Wollaert is a citizen of Belgium. |
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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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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Marie D. Quintero-Johnson |
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Vice President and Director of Mergers and Acquisitions of The Coca-Cola Company |
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Robert J. Jordan, Jr.* |
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Vice President and General Tax Counsel of The Coca-Cola Company |
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Larry M. Mark* |
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Vice President, Finance and Controller of The Coca-Cola Company |
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EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Bernhard Goepelt |
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Senior Vice President, General Counsel and Chief Legal Officer of The Coca-Cola Company; Vice President and General Counsel of The Coca-Cola Trading Company LLC
Mr. Goepelt is a citizen of Germany. |
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Robert J. Jordan, Jr. |
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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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Stephen A. Kremer |
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Deputy General Tax Counsel of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC |
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Larry M. Mark |
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Vice President, Finance and Controller of The Coca-Cola Company; Vice President and Controller of The Coca-Cola Trading Company. |
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Christopher P. Nolan |
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Vice President and Treasurer of The Coca-Cola Company; Vice President and Treasurer of The Coca-Cola Trading Company LLC |
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Kathy N. Waller |
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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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Guy Wollaert |
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Senior Vice President and Chief Technical and Innovation Officer of The Coca-Cola Company; President, The Coca-Cola Trading Company LLC
Mr. Wollaert is a citizen of Belgium. |
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MANAGERS AND EXECUTIVE OFFICERS OF COCA-COLA OASIS LLC
Set forth below is the name, business address, present occupation or employment of each manager and executive officer of Coca-Cola Oasis 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 Coca-Cola Oasis LLC who are also executive officers of Coca-Cola Oasis LLC are indicated by an asterisk. Except as indicated below, the business address of each manager and executive officer of Coca-Cola Oasis LLC is One Coca-Cola Plaza, Atlanta, Georgia 30313.
MANAGERS OF COCA-COLA OASIS LLC
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Marie D. Quintero-Johnson |
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Vice President of The Coca-Cola Company and Director, Mergers & Acquisitions |
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Robert J. Jordan, Jr.* |
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Vice President and General Tax Counsel of The Coca-Cola Company |
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Larry M. Mark* |
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Vice President, Finance and Controller of The Coca-Cola Company |
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EXECUTIVE OFFICERS OF COCA-COLA OASIS LLC
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Bernhard Goepelt |
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Senior Vice President, General Counsel and Chief Legal Officer of The Coca-Cola Company; Vice President and General Counsel of Coca-Cola Oasis LLC
Mr. Goepelt is a citizen of Germany. |
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Russell Jacobs |
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General Manager, Retail and Attractions of The Coca-Cola Company; Vice President of Coca-Cola Oasis LLC |
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Robert J. Jordan, Jr. |
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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 LLC |
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Stephen A. Kremer |
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Deputy General Tax Counsel of The Coca-Cola Company; Vice President of Coca-Cola Oasis LLC |
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Larry M. Mark |
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Vice President, Finance and Controller of The Coca-Cola Company; Vice President and Controller of Coca-Cola Oasis LLC |
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Christopher P. Nolan |
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Vice President and Treasurer of The Coca-Cola Company; President, Chief Executive Officer, President and Treasurer of Coca-Cola Oasis LLC |
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Kathy N. Waller |
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Executive Vice President and Chief Financial Officer of The Coca-Cola Company; Vice President and Chief Financial Officer of Coca-Cola Oasis LLC |
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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 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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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Marie D. Quintero-Johnson |
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Vice President of The Coca-Cola Company and Director, Mergers & Acquisitions |
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Robert J. Jordan, Jr.* |
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Vice President and General Tax Counsel of The Coca-Cola Company
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Larry M. Mark* |
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Vice President, Finance and Controller of The Coca-Cola Company |
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EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Bernhard Goepelt |
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Senior Vice President, General Counsel and Chief Legal Officer of The Coca-Cola Company; Vice President and General Counsel of Carolina Coca-Cola Bottling Investments, Inc.
Mr. Goepelt is a citizen of Germany. |
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Robert J. Jordan, Jr. |
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Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and Assistant Treasurer of Carolina Coca-Cola Bottling Investments, Inc. |
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Stephen A. Kremer |
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Deputy General Tax Counsel of The Coca-Cola Company; Vice President of Carolina Coca-Cola Bottling Investments, Inc. |
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NAME |
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PRINCIPAL OCCUPATION |
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ADDRESS |
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Larry M. Mark |
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Vice President, Finance and Controller of The Coca-Cola Company; Vice President and Chief Financial Officer of Carolina Coca-Cola Bottling Investments, Inc. |
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Christopher P. Nolan |
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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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Kathy N. Waller |
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Executive Vice President and Chief Financial Officer of The Coca-Cola Company; President and Chief Executive Officer of Carolina Coca-Cola Bottling Investments, Inc. |
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