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 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 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 | 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 |
|
| Marc Bolland | Head of European Portfolio Operations and Chairman of The Blackstone Group International Partners LLP Mr. Bolland is a citizen of the Netherlands |
The
Blackstone Group 40 Berkeley Square London W1J 5AL - UK |
|
| Ana Botín | Executive Chairman of Banco Santander, S.A., a multinational financial services company. Ms. Botín is a citizen of Spain |
Banco
Santander, S.A. Avda. Cantabria, s/n Ciudad Grupo Santander 28660, Boadilla del Monte (Madrid) Spain | |
| Christopher C. Davis | Chairman of the Board of Davis Selected Advisers-NY, Inc., a registered investment advisory firm | Davis
Selected Advisers- NY, Inc. 620 5th Avenue 3rd Floor New York, NY 10020 | |
| Page 1 of 7 |
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS | |
| Barry Diller | Chairman of the Board and Senior Executive of IAC/InterActiveCorp, a leading media and internet company, and Expedia Group, Inc., an online travel company | IAC/InterActiveCorp 555 West 18th Street New York, New York 10011 | |
| Helene D. Gayle | Chief Executive Officer of The Chicago Community Trust, a community foundation | The
Chicago Chicago, IL 60601 |
|
| Alexis M. Herman | Chair and Chief Executive Officer of New Ventures, LLC, a risk management consulting firm | New
Ventures, LLC 633 Pennsylvania Avenue NW 3rd Floor Washington, D.C. 20004 | |
| Robert A. Kotick | President, Chief Executive Officer and a Director of Activision Blizzard, Inc. a leading global developer and publisher of interactive entertainment content and services | Activision
Blizzard, Inc. 3100 Ocean Park Boulevard Santa Monica, CA 90405 | |
| 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 | |
| Caroline Tsay | Chief Executive Officer and Director of Compute Software, Inc., an enterprise cloud optimization software company | Compute
Software Inc. 1953 Sage Loop Mountain View, CA 94043 | |
| David B. Weinberg | Chairman of the Board and Chief Executive Officer of Judd Enterprises, Inc., a private investment-management office |
Judd Enterprises, Inc. 401 N. Michigan
Ave Chicago, IL 60611 | |
| Page 2 of 7 |
EXECUTIVE OFFICERS 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 |
|
| Manolo Arroyo | Chief Marketing Officer and President, Asia Pacific Group of The Coca-Cola Company Mr. Arroyo is a citizen of Spain |
|
| Henrique Braun | President, Latin America Group of The Coca-Cola Company Mr. Braun is a citizen of Brazil and the United States |
|
| Lisa Chang | Senior Vice President and Chief People Officer of The Coca-Cola Company | |
| Bradley M. Gayton | Senior Vice President and General Counsel of The Coca-Cola Company | |
| Nikos Koumettis | President, Europe, Middle East and Africa Group of The Coca-Cola Company Mr. Koumettis is a citizen of Cyrus |
|
| Robert Long | Senior Vice President and Chief Innovation Officer of The Coca-Cola Company | |
| Jennifer K. Mann | Senior Vice President of The Coca-Cola Company and President, Global Ventures | |
| John Murphy | Executive Vice President and Chief Financial Officer of The Coca-Cola Company Mr. Murphy is a citizen of Ireland |
|
| Beatriz Perez | Senior Vice President and Chief Communications, Public Affairs, Sustainability and Marketing Assets Officer of The Coca-Cola Company | |
| Nancy Quan | Senior Vice President and Chief Technical Officer of The Coca-Cola Company | |
| Alfredo Rivera | President, Coca-Cola North America Group of The Coca-Cola Company Mr. Rivera is a citizen of Honduras |
|
| Barry Simpson | Senior Vice President and Chief Information and Integrated Services Officer of The Coca-Cola Company. Mr. Simpson is a citizen of Australia |
|
| Brian J. Smith | President and Chief Operating Officer of The Coca-Cola Company |
| Page 3 of 7 |
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 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 |
| Marie D. Quintero-Johnson | Vice President and Director, 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 VP, Global Finance Operations of The Coca-Cola Company |
EXECUTIVE OFFICERS OF THE COCA-COLA TRADING COMPANY LLC
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
| 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 | |
| Larry M. Mark | Vice President and VP, Global Finance Operations of The Coca-Cola Company; Vice President and Controller of The Coca-Cola Trading Company | |
| John Murphy | 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 Mr. Murphy is a citizen of Ireland |
| Page 4 of 7 |
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
| Christopher P. Nolan | Vice President and Treasurer of The Coca-Cola Company; Vice President and Treasurer of The Coca-Cola Trading Company LLC | |
| Nancy Quan | Senior Vice President, Chief Technical Officer of The Coca-Cola Company; President of The Coca-Cola Trading Company | |
| David W. Stowe | Director, Commodity Risk and Treasury Operations of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC | |
| Mark Westfall | Chief Procurement Officer & Head of Supply Chain Services of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC |
| Page 5 of 7 |
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 Consolidated, Inc. 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, 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 VP, Global Finance Operations of The Coca-Cola Company |
EXECUTIVE OFFICERS OF COCA-COLA OASIS LLC
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
| 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 VP, Global Finance Operations of The Coca-Cola Company; Vice President and Controller of Coca-Cola Oasis LLC | |
| Michelle Moorehead | Vice President, Licensing & Retail of The Coca-Cola Company; Vice President of Coca-Cola Oasis LLC | |
| John Murphy | Executive Vice President and Chief Financial Officer of The Coca-Cola Company; Vice President and Chief Financial Officer of Coca-Cola Oasis LLC Mr. Murphy is a citizen of Ireland |
|
Christopher P. Nolan
|
Vice President and Treasurer of The Coca-Cola Company; President, Chief Executive Officer, and Treasurer of Coca-Cola Oasis LLC |
| Page 6 of 7 |
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 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 |
| Marie D. Quintero-Johnson | Vice President and Director, 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 VP, Global Finance Operations of The Coca-Cola Company |
EXECUTIVE OFFICERS OF CAROLINA COCA-COLA BOTTLING INVESTMENTS, INC.
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
| 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. | |
| Larry M. Mark | Vice President and VP, Finance Operations of The Coca-Cola Company; Vice President and Chief Financial Officer of Carolina Coca-Cola Bottling Investments, Inc. | |
| John Murphy | Executive Vice 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 |
|
| 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. |
| Page 7 of 7 |