DIRECTORS AND EXECUTIVE OFFICERS AND/OR MANAGERS OF REPORTING PERSONS
Set forth below is the name, business address and present occupation or employment of each director and executive officer of The Coca-Cola Company, The Coca-Cola Export Corporation and Coca-Cola Interamerican Corporation; and the directors and/or managers of Coca-Cola de Chile S.A. and Servicios y Productos Para Bebidas Refrescantes S.R.L. (formerly known as Coca-Cola de Argentina S.A.). Except as indicated below, each such person is a citizen of the United States. None of the directors, executive officers and managers named below beneficially own any Common Stock of Embotelladora Andina S.A. Directors of a named corporation who are also executive officers of that corporation are indicated by an asterisk. Except as indicated below, the business address of each director, executive officer and manager named below 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 | President, Chief Executive Officer and Director of Aaron's Inc. | Aaron's, Inc. 309 East Paces Ferry Road Suite 1100 Atlanta, GA 30305 |
| Howard G. Buffett | President of Buffett Farms and President of the Howard G. Buffett Foundation, a private foundation supporting humanitarian initiatives focused on agriculture, nutrition, water and conservation | Howard G. Buffett Foundation 145 North Merchant Street Decatur, IL 62523 |
| Richard M. Daley | Managing Principal 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 172 Chicago, IL 60611 |
| Barry Diller | Chairman of the Board and Senior Executive of IAC/InterActiveCorp, an interactive commerce company | IAC/InterActiveCorp 555 West 18th Street New York, NY 10011 |
| Evan G. Greenberg | Chairman, President 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 633 Pennsylvania Avenue, NW 3rd Floor Washington, D.C. 20004 |
DIRECTORS OF THE COCA-COLA COMPANY - cont'd
|
| | |
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT | ADDRESS |
| Donald R. Keough | Non-executive Chairman of the Board of Allen & Company Incorporated, a privately held investment firm, and non-executive Chairman of the Board of Allen & Company LLC, an investment banking firm | DMK International 200 Galleria Parkway Suite 970 Atlanta, GA 30339 |
| Robert A Kotick | President, Chief Executive Officer and a Director of Activision Blizzard, Inc., an interactive entertainment software company | Activision Blizzard 3100 Ocean Park Boulevard Santa Monica, CA 90405 |
| Maria Elena Lagomasino | Chief Executive Officer of GenSpring Family Offices, LLC, an affiliate of SunTrust Banks, Inc. | GenSpring Family Offices, LLC 13-15 West 54th Street 3rd Floor New York, NY 10019 |
| Donald F. McHenry | Distinguished Professor in the Practice of Diplomacy and International Affairs at the School of Foreign Service, Georgetown University | Walsh School of Foreign Service Georgetown University ICC 301 Washington, D.C. 20057 |
| 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 warfare | Sam Nunn School of International Affairs Georgia Institute of Technology 781 Marietta Street, N.W. Atlanta, GA 30318 |
| James D. Robinson III | Co-Founder and General Partner of RRE Ventures, LLC, a private information technology-focused venture capital firm | RRE Ventures, LLC 130 East 59th Street, 17th Floor New York, NY 10022 |
| Peter V. Ueberroth | Investor and Chairman of the Contrarian Group, Inc. a business management company | The Contrarian Group, Inc. 5 San Joaquin Plaza Suite 330 Newport Beach, CA 92660 |
| Jacob Wallenberg | Chairman of the Board of Investor AB, a Swedish industrial holding company Mr. Wallenberg is a citizen of Sweden. | Investor AB SE-103 32 Stockholm SWEDEN |
| James B. Williams | Former Chairman of the Board and Chief Executive Officer of SunTrust Banks, Inc., a bank holding company. | SunTrust Banks, Inc. P.O. Box 4418 Mail Code: GA-ATL-0645 Atlanta, GA 30302 |
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
|
| | |
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT | ADDRESS |
| Harry L. Anderson | Senior Vice President, Global Business and Technology Services of The Coca-Cola Company | |
| Ahmet C. Bozer | President of the Eurasia and Africa Group of The Coca-Cola Company Mr. Bozer is a citizen of the United States. | Fahrettin Kerim Gokay Cad. Istanbul 34662 TURKEY |
| Steven A. Cahillane | President and Chief Executive Officer of Coca-Cola Refreshments USA., Inc., a wholly-owned subsidiary of The Coca-Cola Company | |
| Alexander B. Cummings | Executive Vice President and Chief Administrative Officer of The Coca-Cola Company | |
| J. Alexander M. Douglas, Jr. | President of the North America Group of The Coca-Cola Company | |
| Ceree Eberly | Senior Vice President and Chief People Officer of The Coca-Cola Company | |
| Gary P. Fayard | Executive Vice President and Chief Financial Officer of The Coca-Cola Company | |
| 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 Counsel of The Coca-Cola Company Mr. Goepelt is a citizen of Germany. | |
| Glenn G. Jordan S. | President of the Pacific Group of The Coca-Cola Company Mr. Jordan is a citizen of Colombia. | |
| Muhtar Kent | Chairman of the Board of Directors, President and Chief Executive Officer of The Coca-Cola Company | |
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY - cont'd
|
| | |
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT | ADDRESS |
| Dominique Reiniche | President of the Europe Group of The Coca-Cola Company Ms. Reiniche is a citizen of France. | 27 rue Camille Desmoulins Issy-les-Moulineaux 92130 FRANCE |
| Jose Octavio Reyes | President of the Latin America Group of The Coca-Cola Company Mr. Reyes is a citizen of Mexico. | Ruben Dario No. 115 Mexico DF 11580 MEXICO |
| Joseph V. Tripodi | Executive Vice President and Chief Marketing and Commercial Officer of The Coca-Cola Company | |
| Clyde C. Tuggle | Senior Vice President and Global Public Affairs and Communications Officer of The Coca-Cola Company | |
| Guy Wollaert | Senior Vice President and Chief Technical Officer of The Coca-Cola Company Mr. Wollaert is a citizen of Belgium. | |
DIRECTORS OF THE COCA-COLA EXPORT CORPORATION
|
| | |
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT | ADDRESS |
| William D. Hawkins III* | Vice President and General Tax Counsel of The Coca-Cola Company | |
| Marie D. Quintero-Johnson | Vice President and Director, Mergers and Acquisitions, The Coca-Cola Company | |
| Kathy N. Waller* | Vice President and Controller of The Coca-Cola Company | |
EXECUTIVE OFFICERS OF THE COCA-COLA EXPORT CORPORATION (“TCCEC”)
|
| | |
| NAME AND POSITION WITH TCCEC | PRINCIPAL OCCUPATION OR EMPLOYMENT | ADDRESS |
Muhtar Kent President and Chief Executive Officer | Chairman of the Board of Directors, President and Chief Executive Officer of The Coca-Cola Company | |
Gary P. Fayard Executive Vice President and Chief Financial Officer | Executive Vice President and Chief Financial Officer of The Coca-Cola Company | |
Kathy N. Waller Vice President and Controller | Vice President and Controller of The Coca-Cola Company | |
William D. Hawkins III Vice President and General Tax Counsel | Vice President and General Tax Counsel of The Coca-Cola Company | |
Christopher P. Nolan Vice President and Treasurer | Vice President and Treasurer of The Coca-Cola Company | |
DIRECTORS OF COCA-COLA INTERAMERICAN CORPORATION
|
| | |
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT | ADDRESS |
| William D. Hawkins III* | Vice President and General Tax Counsel of The Coca-Cola Company | |
| Marie D. Quintero-Johnson | Vice President and Director, Mergers and Acquisitions, The Coca-Cola Company | |
| Kathy N. Waller* | Vice President and Controller of The Coca-Cola Company | |
EXECUTIVE OFFICERS OF COCA-COLA INTERAMERICAN CORPORATION (“CCIC”)
|
| | |
| NAME AND POSITION WITH CCIC | PRINCIPAL OCCUPATION OR EMPLOYMENT | ADDRESS |
Gary P. Fayard President, Chief Executive Officer and Chief Financial Officer | Executive Vice President and Chief Financial Officer of The Coca-Cola Company | |
Brian J. Smith Vice President | President, Mexico Business Unit of The Coca-Cola Company Mr. Smith is a citizen of the United States. | Ruben Dario No. 115 Mexico D.F. 11580 MEXICO |
Kathy N. Waller Vice President and Controller | Vice President and Controller of The Coca-Cola Company | |
William D. Hawkins III Vice President and General Tax Counsel | Vice President and General Tax Counsel of The Coca-Cola Company | |
Christopher P. Nolan Vice President and Treasurer | Vice President and Treasurer of The Coca-Cola Company | |
Rodrigo Winter Caracas Vice President and General Counsel | General Counsel, Latin America Group of The Coca-Cola Company Mr. Caracas is a citizen of Brazil. | Ruben Dario No. 115 Mexico D.F. 11580 MEXICO |
DIRECTORS OF COCA-COLA DE CHILE S.A.
|
| | |
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT | ADDRESS |
| Francisco Crespo* | President South Latin Business Unit of The Coca-Cola Company Mr. Crespo is a citizen of the United States. | Paraguay 733 Buenos Aires C1057AAI ARGENTINA |
| Alejandro Del Basto Hevia | Chile Finance and Administration Manager, The Coca-Cola Company Mr. del Basto is a citizen of Chile. | Chile Region Office Avda. Kennedy 5757 - Piso 12 Santiago de Chile CHILE |
| Gonzalo Iglesias | General Manager, Chile, The Coca-Cola Company Mr. Iglesias is a citizen of Chile. | Chile Region Office Avda. Kennedy 5757 - Piso 12 Santiago de Chile CHILE |
MANAGERS OF SERVICIOS y PRODUCTOS PARA BEBIDAS REFRESCANTES S.R.L.
|
| | |
| NAME | PRINCIPAL OCCUPATION OR EMPLOYMENT | ADDRESS |
Martin Ignacio Raul Franzini Manager | Legal Vice President, South Latin Business Unit of The Coca-Cola Company Mr. Franzini is a citizen of Argentina. | Paraguay 733 Buenos Aires C1057AAI ARGENTINA |
Gerardo Beramendi Rosconi Manager | Vice President, Finance, South Latin Business Unit of The Coca-Cola Company Mr. Beramendi is a citizen of Uruguay. | Paraguay 733 Buenos Aires C1057AAI ARGENTINA |
Francisco Crespo Manager | President, South Latin Business Unit of The Coca-Cola Company Mr. Crespo is a citizen of the United States. | Paraguay 733 Buenos Aires C1057AAI ARGENTINA |
Marcelo Gil Manager | Director, Argentina Fin, Plan. & Comm. Cap. of The Coca-Cola Company Mr. Gil is a citizen of Mexico. | Paraguay 733 Buenos Aires C1057AAI ARGENTINA |
Dino Troni Manager | General Manager, Argentina FU of The Coca-Cola Company Mr. Troni is a citizen of Chile. | Paraguay 733 Buenos Aires C1057AAI ARGENTINA |
Jorge Murillo Manager | Regional Controller, Latin America Group-RFC, Brazil and South Latin Business Units of The Coca-Cola Company Mr. Murillo is a citizen of Costa Rica. | Paraguay 733 Buenos Aires C1057AAI ARGENTINA |
Ruben Asorey Alternate Manager | Outside counsel to The Coca-Cola Company Mr. Asorey is a citizen of Argentina. | Asorey & Navarrine Cerrito 1136 - Piso 10 Buenos Aires C1010AAX ARGENTINA |
Mercedes Rodriguez Canedo Alternate Manager | Trademark Counsel, Latin America, The Coca-Cola Company Mrs. Rodriguez Canedo is a citizen of Argentina. | Paraguay 733 Buenos Aires C1057AAI ARGENTINA |
