EX-99.4
Published on November 10, 2025
EXHIBIT 99.4
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 Consolidated, Inc. 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 and director 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 |
|
James Quincey*
|
Chief Executive Officer and Chairman of the Board of Directors of The Coca-Cola Company
Mr. Quincey is a citizen of the United Kingdom
|
|
|
Herbert A. Allen, III
|
President of Allen & Company LLC, a private investment banking firm
|
Allen & Company LLC
711 Fifth Avenue
9th Floor
New York, NY 10022 |
|
Bela Bajaria
|
Chief Content Officer of Netflix, Inc.
|
Netflix, Inc.
121 Albright Way
Los Gatos, California 95032
|
|
Ana Botín
|
Executive Chair of Banco Santander, S.A., a leading retail and commercial bank with a global presence based in Spain
Ms. Botín is a citizen of Spain
|
Banco Santander, S.A.
Avda. de Cantabria, s/n Edif. Pereda 28660, Boadilla del Monte (Madrid) Spain |
|
Christopher C. Davis
|
Chairman of Davis Selected Advisers, L.P., an independent investment management firm
|
Davis Selected Advisers, L.P.
620 5th Avenue 3rd Floor New York, NY 10020 |
|
NAME |
PRINCIPAL OCCUPATION
OR EMPLOYMENT |
ADDRESS |
|
Carolyn Everson
|
Senior Advisor, Permira, a global investment firm
|
|
|
Thomas S. Gayner
|
Chief Executive Officer, Markel Group Inc., a holding company comprised of diverse businesses
|
Markel Group Inc.
4521 Highwoods Parkway
Glen Allen, VA 23060
|
|
Maria Elena Lagomasino
|
Chief Executive Officer and Managing Partner of WE Family Offices, a global family office serving high net worth families
|
WE Family Offices
Rockefeller Center
1270 Avenue of the Americas
Suite 2108 New York, NY 10020 |
|
Max R. Levchin
|
Chief Executive Officer and Chairman of the Board of Directors of Affirm Holdings, Inc., a financial technology company and a point-of-sale lender.
|
Affirm Holdings, Inc.
650 California Street
San Francisco, CA 94108
|
|
Amity Millhiser
|
Former Partner and Vice Chair of PricewaterhouseCoopers LLP, an international professional services firm
|
|
|
Caroline Tsay
|
Technology Company Advisor/Limited Partner of Venture Capital Funds
|
|
|
David B. Weinberg
|
Chairman and Chief Executive Officer of Judd Enterprises, Inc., a private investment management office
|
Judd Enterprises, Inc.
401 N. Michigan Ave
Suite 3050
Chicago, IL 60611
|
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
|
NAME |
PRINCIPAL OCCUPATION
OR EMPLOYMENT |
ADDRESS |
|
James Quincey
|
Chairman and Chief Executive Officer of The Coca‑Cola Company
Mr. Quincey is a citizen of the United Kingdom
|
|
|
Manolo Arroyo
|
Executive Vice President and Global Chief Marketing Officer of The Coca-Cola Company
Mr. Arroyo is a citizen of Spain
|
|
|
Henrique Braun
|
Executive Vice President and Chief Operating Officer of The Coca-Cola Company
Mr. Braun is a citizen of Brazil and the United States
|
|
|
Lisa Chang
|
Executive Vice President and Global Chief People Officer of The Coca-Cola Company
|
|
|
Monica Howard Douglas
|
Executive Vice President and Global General Counsel of The Coca-Cola Company
|
|
|
Jennifer K. Mann
|
Executive Vice President and President, North America operating unit of The Coca-Cola Company
|
|
|
John Murphy
|
President and Chief Financial Officer of The Coca‑Cola Company
Mr. Murphy is a citizen of Ireland
|
|
|
Luisa Ortega
|
President, Europe operating unit of The Coca‑Cola Company
Ms. Ortega is a citizen of Spain
|
|
|
Beatriz Perez
|
Executive Vice President and Global Chief Communications, Sustainability and Strategic Partnerships Officer of The Coca-Cola Company
|
|
|
Bruno Pietracci
|
President, Latin America operating unit
Mr. Pietracci is a citizen of Brazil and Italy
|
|
|
Nancy Quan
|
Executive Vice President and Global Chief Technical and Innovation Officer of The Coca‑Cola Company
|
MANAGERS AND EXECUTIVE OFFICERS
OF
THE COCA-COLA TRADING COMPANY LLC
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 Consolidated, Inc. 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 |
|
Stacy L. Apter*
|
Senior Vice President and Treasurer, Head of Corporate Finance of The Coca-Cola Company
|
|
|
Mark D. Harris*
|
Senior Vice President, General Tax Counsel and Assistant Treasurer of The Coca‑Cola Company
|
|
|
Erin L. May*
|
Senior Vice President, Controller and Chief Accounting Officer of The Coca‑Cola Company
|
EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC
|
NAME |
PRINCIPAL OCCUPATION
OR EMPLOYMENT |
ADDRESS |
|
Stacy L. Apter
|
Senior Vice President and Treasurer, Head of Corporate Finance of The Coca-Cola Company; Vice President and Treasurer of The Coca-Cola Trading Company LLC
|
|
|
Madison J. Barnett
|
Vice President, Senior Tax Counsel – North America of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC
|
|
|
Daniel Coe
|
President, Chief Procurement Officer of The Coca‑Cola Company; Vice President of The Coca‑Cola Trading Company LLC
|
|
|
Monica Howard Douglas
|
Executive Vice President and Global General Counsel of The Coca-Cola Company; Vice President and General Counsel of The Coca-Cola Trading Company LLC
|
|
|
Mark D. Harris
|
Senior Vice President, General Tax Counsel and Assistant Treasurer of The Coca‑Cola Company; Vice President and General Tax Counsel of The Coca‑Cola Trading Company LLC
|
|
|
Stephen A. Kremer
|
Senior Vice President, Deputy General Tax Counsel of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC
|
|
Erin L. May
|
Senior Vice President, Controller and Chief Accounting Officer of The Coca‑Cola Company; Vice President and Controller of The Coca-Cola Trading Company LLC
|
|
|
John Murphy
|
President and Chief Financial Officer of The Coca‑Cola Company; Vice President and Chief Financial Officer of The Coca-Cola Trading Company LLC
Mr. Murphy is a citizen of Ireland
|
|
|
Nancy Quan
|
Executive Vice President and Global Chief Technical & Innovation Officer of The Coca-Cola Company; President of The Coca-Cola Trading Company LLC
|
|
|
Mark Westfall
|
Senior Vice President and Chief Services Officer of The Coca‑Cola Company; Vice President of The Coca‑Cola Trading Company LLC
|
DIRECTORS AND EXECUTIVE OFFICERS OF CAROLINA COCA-COLA
BOTTLING INVESTMENTS, INC.
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 Consolidated, Inc. 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 |
|
Stacy L. Apter*
|
Senior Vice President and Treasurer, Head of Corporate Finance of The Coca-Cola Company
|
|
|
Mark D. Harris*
|
Senior Vice President, General Tax Counsel and Assistant Treasurer of The Coca-Cola Company
|
|
|
Erin L. May*
|
Senior Vice President, Controller and Chief Accounting Officer of The Coca‑Cola Company
|
EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
|
NAME |
PRINCIPAL OCCUPATION
OR EMPLOYMENT |
ADDRESS |
|
Stacy L. Apter
|
Senior Vice President and Treasurer, Head of Corporate Finance of The Coca-Cola Company; Vice President, Treasurer and Assistant Secretary of Carolina Coca-Cola Bottling Investments, Inc.
|
|
|
Madison J. Barnett
|
Vice President, Senior Tax Counsel – North America of The Coca-Cola Company; Vice President of Carolina Coca-Cola Bottling Investments, Inc.
|
|
|
Monica Howard Douglas
|
Executive Vice President and Global General Counsel of The Coca-Cola Company; Vice President and General Counsel of Carolina Coca-Cola Bottling Investments, Inc.
|
|
|
Mark D. Harris
|
Senior Vice President, General Tax Counsel and Assistant Treasurer of The Coca-Cola Company; Vice President and General Tax Counsel of Carolina Coca-Cola Bottling Investments, Inc.
|
|
|
Stephen A. Kremer
|
Senior Vice President, Deputy General Tax Counsel of The Coca-Cola Company; Vice President of Carolina Coca-Cola Bottling Investments, Inc.
|
|
|
Erin L. May
|
Senior Vice President, Controller and Chief Accounting Officer of The Coca‑Cola Company; Vice President and Chief Financial Officer of Carolina Coca-Cola Bottling Investments, Inc.
|
|
John Murphy
|
President and Chief Financial Officer of The Coca‑Cola Company; President and Chief Executive Officer of Carolina Coca-Cola Bottling Investments, Inc.
Mr. Murphy is a citizen of Ireland
|