DIRECTORS AND EXECUTIVE OFFICERS
Published on September 29, 2015
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 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 |
The
Coca-Cola Company c/o The Corporate Secretary’s Office One Coca-Cola Plaza Atlanta, GA 30313 |
| 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
|
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| 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 |
| 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 | Chief Executive Officer of McKinsey Social Initiative, a nonprofit organization that implements programs that bring together stakeholders to address complex global and social challenges |
McKinsey Social Initiative Washington, DC 20036 |
| 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.
|
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| 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 |
| 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 |
King & Spalding LLP 1180 Peachtree Street, NE Atlanta, Georgia 30309 |
| 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 and President of The Coca-Cola Company | |
| Ahmet C. Bozer | Executive Vice President of The Coca-Cola Company | |
| 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
|
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|
NAME |
PRINCIPAL OCCUPATION |
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 and Chief Operating Officer 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
|
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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
|
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 |
| Ed Hays, PhD | Senior Vice President and Chief Technical Officer of The Coca-Cola Company; President of The Coca-Cola Trading Company LLC | |
|
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
|
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|
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 |
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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
|
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
|
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| 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.
|
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|
NAME |
PRINCIPAL OCCUPATION |
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. |
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