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
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS | ||
| Muhtar Kent* | Chairman of the Board of Directors, President and Chief Executive Officer of The Coca-Cola Company | |||
| Herbert A. Allen | President, Chief Executive Officer and a Director of Allen & Company Incorporated, a privately held investment firm | Allen & Company Incorporated 711 Fifth Avenue New York, NY 10022 | ||
| Ronald W. Allen | Former Chairman of the Board, President and Chief Executive Officer of Aaron’s, Inc., a leading specialty retailer of consumer electronics, computers, residential furniture, household appliances and accessories | c/o Aaron’s, Inc. 309 East Paces Ferry Road Suite 1100 Atlanta, GA 30305 | ||
| Marc Bolland | Chief Executive Officer and a Director of Marks & Spencer Group p.l.c., an international multi-channel retailer. Mr. Bolland is a citizen of The Netherlands. |
Marks & Spencer Group plc Waterside House 35 North Wharf Road London W2 1NW |
| Page 1 of 10 |
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS | ||
| Ana Botín | Executive Chairman and a Director of Banco Santander, S.A., a global multinational bank, and a Director of Santander UK plc, a leading financial services provider in the United Kingdom and a subsidiary of Banco Santander, S.A. Ms. Botín is a citizen of Spain. |
Santander UK plc 2 Triton Square Regent’s Place London NW1 3AN United Kingdom | ||
| Howard G. Buffett | President of Buffett Farms, a commercial farming operation, and Chairman and Chief Executive Officer of the Howard G. Buffett Foundation, a private foundation supporting humanitarian initiatives focused on food and water security, conservation and conflict management | Howard G. Buffett Foundation 145 North Merchant Street Decatur, IL 62523 | ||
| Richard M. Daley | Executive Chairman of Tur Partners LLC, an investment and advisory firm focused on sustainable solutions within the urban environment | Tur Partners LLC 900 N. Michigan Avenue Suite 1720 Chicago, IL 60611 | ||
| Barry Diller | Chairman of the Board and Senior Executive of IAC/InterActiveCorp, a leading media and internet company | IAC/InterActiveCorp 555 West 18th Street New York, New York 10011 | ||
| Helene D. Gayle | President and Chief Executive Officer of CARE USA, a leading international humanitarian organization | CARE USA 151 Ellis Street, N.E. Atlanta, GA 30303 | ||
| Evan G. Greenberg | Chairman and Chief Executive Officer of ACE Limited, the parent company of the ACE Group of Companies, a global insurance and reinsurance organization | ACE Group 1133 Avenue of the Americas 45th Floor New York, NY 10036 | ||
| Alexis M. Herman | Chair and Chief Executive Officer of New Ventures, LLC, a corporate consulting company | New Ventures, Inc. 633 Pennsylvania Avenue NW 3rd Floor Washington, D.C. 20004 | ||
| Robert A. Kotick | President, Chief Executive Officer and a Director of Activision Blizzard, Inc., an interactive entertainment software company | Activision Blizzard, Inc. 3100 Ocean Park Boulevard Santa Monica, CA 90405 |
| Page 2 of 10 |
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS | ||
| Maria Elena Lagomasino | Chief Executive Officer and Managing Partner of WE Family Offices, a multi-family office serving global high net worth families | WE Family Offices Rockefeller Center 1270 Avenue of the Americas Suite 2101 New York, NY 10020 | ||
| Sam Nunn | 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 | The Sam Nunn School of International Affairs Georgia Institute of Technology 781 Marietta Street, NW Atlanta, Georgia 30318 | ||
| David B. Weinberg | Chairman of the Board and Chief Executive Officer of Judd Enterprises, Inc., a private investment-management office with diverse interests in a variety of asset classes | Judd Enterprises, Inc. 401 N. Michigan Ave #3050 Chicago, IL 60611 |
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS | ||
| Muhtar Kent | Chairman of the Board of Directors, President and Chief Executive Officer of The Coca-Cola Company | |||
| Ahmet C. Bozer | Executive Vice President of The Coca-Cola Company and President of Coca-Cola International | |||
| Alexander B. Cummings, Jr. | Executive Vice President and Chief Administrative Officer of The Coca-Cola Company | |||
| Marcos de Quinto | Executive Vice President and Chief Marketing Officer of The Coca-Cola Company Mr. de Quinto is a citizen of Spain. |
|||
| J. Alexander M. Douglas, Jr. | Executive Vice President of The Coca-Cola Company and President of Coca-Cola North America | |||
| Ceree Eberly | Senior Vice President and Chief People Officer of The Coca-Cola Company |
| Page 3 of 10 |
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS | ||
| Irial Finan | Executive Vice President of The Coca-Cola Company and President, Bottling Investments and Supply Chain Mr. Finan is a citizen of Ireland. |
|||
| Bernhard Goepelt | Senior Vice President, General Counsel and Chief Legal Officer of The Coca-Cola Company Mr. Goepelt is a citizen of Germany. |
|||
| Julie Hamilton | Vice President and Chief Customer and Commercial Leadership Officer of The Coca-Cola Company | |||
| Brent Hastie | Vice President, Strategy and Planning of The Coca-Cola Company | |||
| Ed Hays, PhD | Senior Vice President and Chief Technical Officer of The Coca-Cola Company | |||
| Nathan Kalumbu | President of the Eurasia and Africa Group of The Coca-Cola Company Mr. Kalumbu is a citizen of Zimbabwe. |
|||
| James Quincey | President of the Europe Group of The Coca-Cola Company Mr. Quincey is a citizen of the United Kingdom. |
|||
| Atul Singh | President of the Asia Pacific Group of The Coca-Cola Company | |||
| Brian Smith | President of the Latin America Group of The Coca-Cola Company | |||
| Clyde C. Tuggle | Senior Vice President and Chief Public Affairs and Communications Officer of The Coca-Cola Company | |||
| Kathy N. Waller | Executive Vice President and Chief Financial Officer of The Coca-Cola Company |
| Page 4 of 10 |
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 | ||
| Marie D. Quintero-Johnson | Vice President and Director of Mergers & Acquisitions of The Coca-Cola Company | |||
| Robert J. Jordan, Jr.* | Vice President and General Tax Counsel of The Coca-Cola Company | |||
| Larry M. Mark* | Vice President and Controller of The Coca-Cola Company |
EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS | ||
| Bernhard Goepelt | 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. |
|||
| Robert J. Jordan, Jr. | Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and General Tax Counsel of The Coca-Cola Trading Company LLC |
|||
| Stephen A. Kremer | Deputy General Tax Counsel of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC |
| Page 5 of 10 |
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS | ||
| Larry M. Mark | Vice President and Controller of The Coca-Cola Company; Vice President and Controller of The Coca-Cola Trading Company. | |||
| Christopher P. Nolan | Vice President and Treasurer of The Coca-Cola Company; Vice President and Treasurer of The Coca-Cola Trading Company LLC | |||
| Kathy N. Waller | 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 |
| Page 6 of 10 |
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
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS | ||
| Marie D. Quintero-Johnson | Vice President and Director of Mergers & Acquisitions of The Coca-Cola Company | |||
| Robert J. Jordan, Jr.* | Vice President and General Tax Counsel of The Coca-Cola Company | |||
| Larry M. Mark* | Vice President and Controller of The Coca-Cola Company |
EXECUTIVE OFFICERS OF COCA-COLA OASIS LLC
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS | ||
| Bernhard Goepelt | 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. |
|||
| Russell Jacobs | General Manager, Retail and Attractions of The Coca-Cola Company; Vice President of Coca-Cola Oasis LLC | |||
| Robert J. Jordan, Jr. | Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and General Tax Counsel of Coca-Cola Oasis LLC | |||
| Stephen A. Kremer | Deputy General Tax Counsel of The Coca-Cola Company; Vice President of Coca-Cola Oasis LLC | |||
| Larry M. Mark | Vice President and Controller of The Coca-Cola Company; Vice President and Controller of Coca-Cola Oasis LLC |
| Page 7 of 10 |
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS | ||
|
Christopher P. Nolan |
Vice President and Treasurer of The Coca-Cola Company; President, Chief Executive Officer, and Treasurer of Coca-Cola Oasis LLC | |||
| Kathy N. Waller | Executive Vice President and Chief Financial Officer of The Coca-Cola Company; Vice President and Chief Financial Officer of Coca-Cola Oasis LLC |
| Page 8 of 10 |
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 | ||
| Marie D. Quintero-Johnson | Vice President and Director of Mergers & Acquisitions of The Coca-Cola Company | |||
| Robert J. Jordan, Jr.* | Vice President and General Tax Counsel of The Coca-Cola Company | |||
| Larry M. Mark* | Vice President, Finance and Controller of The Coca-Cola Company |
EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS | ||
| Bernhard Goepelt | 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. |
|||
| Robert J. Jordan, Jr. | Vice President and General Tax Counsel of The Coca-Cola Company; Vice President and General Tax Counsel of Carolina Coca-Cola Bottling Investments, Inc. |
|||
| Stephen A. Kremer | Deputy General Tax Counsel of The Coca-Cola Company; Vice President of Carolina Coca-Cola Bottling Investments, Inc. |
| Page 9 of 10 |
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS | ||
| Larry M. Mark | Vice President and Controller of The Coca-Cola Company; Vice President and Chief Financial Officer of Carolina Coca-Cola Bottling Investments, Inc. |
|||
| Christopher P. Nolan | Vice President and Treasurer of The Coca-Cola Company; Vice President, Treasurer and Assistant Secretary of Carolina Coca-Cola Bottling Investments, Inc. |
|||
| Kathy N. Waller | Executive Vice President and Chief Financial Officer of The Coca-Cola Company; President and Chief Executive Officer of Carolina Coca-Cola Bottling Investments, Inc. |
| Page 10 of 10 |