EX-99.1 2 e00231_ex99-1.htm

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

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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 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

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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 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 |  |

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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 |  |

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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
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 |  |

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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 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. |  |

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