Published on May 6, 2024
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 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 |
||
| Marc Bolland |
Senior Advisor, Blackstone Group International Partners LLP (Blackstone Europe) Mr. Bolland is a citizen of the Netherlands |
Blackstone Group 40 Berkeley Square London W1J 5AL - UK |
||
| 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. Cantabria, s/n Edif. Pereda 28660, Bocadilla 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 |
||
| Barry Diller | Chairman and Senior Executive of IAC Inc., a leading media and internet company, and Expedia Group, Inc., an online travel company | IAC
Inc. 555 West 18th Street New York, New York 10011 |
||
|
Carolyn Everson
|
Senior Advisor, Permira, a global investment firm
|
|||
| Helene D. Gayle | President, Spelman College, a leading liberal arts college |
Spelman College 350 Spelman Lane S.W. Atlanta, GA 30314-4339 |
||
|
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 |
||
| 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 |
||
| 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 |
||
|
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 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 President, International Development 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 | |||
| Nikos Koumettis |
President, Europe operating unit of The Coca-Cola Company Mr. Koumettis is a citizen of Cyprus |
|||
| 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 |
|||
| 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
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 and Controller 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 and 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 and Controller 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 | |||
| Robert A. Smith | Senior Director, Income Tax of The Coca-Cola Company; Vice President of The Coca-Cola Trading Company LLC | |||
| David W. Stowe | Senior Director, Financial Risk Management of The Coca-Cola Company; Vice 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 |
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 |
||
| 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 and Controller of The Coca-Cola Company |
EXECUTIVE OFFICERS OF COCA-COLA OASIS LLC
NAME |
PRINCIPAL
OCCUPATION OR EMPLOYMENT |
ADDRESS |
||
| Stacy L. Apter | Senior Vice President and Treasurer, Head of Corporate Finance of The Coca-Cola Company; President, Chief Executive Officer, and Treasurer of Coca-Cola Oasis LLC | |||
| Madison J. Barnett | Vice President and Senior Tax Counsel – North America of The Coca-Cola Company; Vice President of Coca-Cola Oasis LLC | |||
| Monica Howard Douglas | Executive Vice President and Global General Counsel of The Coca-Cola Company; Vice President and General Counsel of Coca-Cola Oasis 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 Coca-Cola Oasis LLC | |||
| Stephen A. Kremer | Senior Vice President, Deputy General Tax Counsel of The Coca-Cola Company; Vice President of Coca-Cola Oasis LLC | |||
| Erin L. May | Senior Vice President and Controller 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 |
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 |
|||
| Robert A. Smith | Senior Director, Income Tax of The Coca-Cola Company; Vice President of Coca-Cola Oasis LLC |
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 |
||
| 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 and Controller 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 and 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 and Controller of The Coca-Cola Company; Vice President and Controller 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 |
|||
| Robert A. Smith | Senior Director, Income Tax of The Coca-Cola Company; Vice President of Carolina Coca-Cola Bottling Investments, Inc. |