People: Coca-Cola Enterprises Inc (CCE)

Summary

Name	Age	Since	Current Position
John Brock	66	2010	Chairman of the Board, Chief Executive Officer
William Douglas	52	2010	Chief Financial Officer, Executive Vice President
Hubert Patricot	53	2010	Executive Vice President and President, European Group
John Parker	61	2010	Senior Vice President, General Counsel and Strategic Initiatives
Suzanne Patterson	51	2010	Chief Accounting Officer, Controller, Vice President
Jan Bennink	56	2010	Independent Director
Calvin Darden	63	2004	Independent Director
L. Phillip Humann	67	2008	Presiding Independent Director
Orrin Ingram	52	2008	Independent Director
Thomas Johnson	63	2007	Independent Director
Suzanne Labarge	67	2007	Independent Director
Veronique Morali	54	2010	Independent Director
Andrea Saia	55	2012	Independent Director
Garry Watts	56	2010	Independent Director
Curtis Welling	63	2007	Independent Director
Phoebe Wood	59	2010	Independent Director

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Biographies

Name	Description
John Brock	Mr. John F. Brock is Chairman of the Board, Chief Executive Officer of Coca-Cola Enterprises Inc. Mr. Brock has been Chairman of the company and of Legacy CCE since April 2008 and Chief Executive Officer since April 2006. He was President of Legacy CCE from April 2006 to April 2008. From February 2003 until December 2005, he was Chief Executive Officer of InBev, S.A., a global brewer, and from March 1999 until December 2002, he was Chief Operating Officer of Cadbury Schweppes plc, an international beverage and confectionery company. From April 2007 to December 2007, Mr. Brock served as a director of Dow Jones & Company, Inc., a publisher and provider of global business and financial news. From 2004 to 2006, he served as a director of the Campbell Soup Company, a global manufacturer and marketer of branded convenience food products. From 2005 to 2006, he served as a director of Interbrew/Inbrew, a beer brewing company. He also served as a director of Reed Elsevier, a publisher, from 1999 to 2005.
William Douglas	Mr. William W. Douglas, III, is Chief Financial Officer, Executive Vice President of Coca-Cola Enterprises Inc. Prior to that, he held the following positions at Coca-Cola Enterprises Inc.: Executive Vice President and Chief Financial Officer from April 2008 to October 2010; and Senior Vice President and Chief Financial Officer from June 2005 to April 2008.
Hubert Patricot	Mr. Hubert Patricot is Executive Vice President and President, European Group of Coca-Cola Enterprises Inc. Prior to that, he held the following positions at Coca-Cola Enterprises Inc.: Executive Vice President and President, European Group from July 2008 to October 2010; and General Manager and Vice President of CCE Great Britain from January 2008 to July 2008.
John Parker	Mr. John R. Parker, Jr., is Senior Vice President, General Counsel and Strategic Initiatives of Coca-Cola Enterprises Inc. Prior to that, he held the following positions at Coca-Cola Enterprises Inc.: Senior Vice President, General Counsel and Strategic Initiatives from June 2008 to October 2010; and Senior Vice President, Strategic Initiatives for North America from July 2005 to June 2008.
Suzanne Patterson	Ms. Suzanne D. Patterson is Chief Accounting Officer, Controller, Vice President of Coca-Cola Enterprises Inc. Prior to that, she was Vice President, Controller, and Chief Accounting Officer of Coca-Cola Enterprises Inc. from May 2009 to October 2010 and Vice President, Internal Audit of Coca-Cola Enterprises Inc. from February 2006 to April 2009.
Jan Bennink	Mr. Jan Bennink is Independent Director of Coca-Cola Enterprises Inc. Mr. Bennink is the Chairman and acting Chief Executive Officer of D.E. Master Blenders 1753, a coffee and tea company. From 2011 to 2012, he was director and executive chairman of Sara Lee Corporation, a food products company. From 2002 until 2007, Mr. Bennink served as Chief Executive Officer of Royal Numico, a baby food and clinical nuturition company. During the period 1997 to 2002, Mr. Bennink served as President of the Dairy Division and member of the Executive Committee of Danone Group, a global producer of cultured dairy and bottled water products. Mr. Bennink has also held a variety of leadership roles with Joh. A. Benckiser, a manufacuturer of cleaning supplies and cosmetics, and Procter and Gamble, an international consumer products company. He is a native of The Netherlands. Mr. Bennink previously served on the advisory board of directors of ABN AMRO Bank, a financial services company, Boots Company Plc, a retail sales company, Dalli-Werke GmbH & Co KG, a manufacturer of laundry detergent products, and Kraft Foods Inc, an international food and beverage company.
Calvin Darden	Mr. Calvin Darden is Independent Director of Coca-Cola Enterprises Inc. Mr. Darden was Senior Vice President of U.S. Operations of United Parcel Service, Inc., an express carrier and package delivery company, from January 2000 until his retirement in 2005. This experience is to the board and translates directly to his board service, because portion of operations are comprised of product storage and distribution activities. Mr. Darden is also a director of Target Corporation, a variety retailer, and Cardinal Health, Inc., a provider of products and services supporting the health care industry.
L. Phillip Humann	Mr. L. Phillip Humann is Presiding Independent Director of Coca-Cola Enterprises Inc. Mr. Humann was Chairman of the Board of SunTrust Banks, Inc., a bank holding company, from March 1998 to April 2008, also serving as Chief Executive Officer from March 1998 until December 2006 and as President from March 1992 until December 2004. Mr. Humann is also a director of Equifax Inc., a credit information provider, and Haverty Furniture Companies, Inc., a furniture retailer.
Orrin Ingram	Mr. Orrin H. Ingram, II, is Independent Director of Coca-Cola Enterprises Inc. Mr. Ingram has been President and Chief Executive Officer of Ingram Industries Inc., a diversified products and services company, since 1999. Before that, he held vaious positions with Ingram Materials Company and Ingram Barge Company and was co-president of Ingram Industries from January 1996 to June 1999. He is a director of Ingram Micro Inc., a global information technology distributor.
Thomas Johnson	Mr. Thomas H. Johnson is Independent Director of Coca-Cola Enterprises Inc. Mr. Johnson has been Managing Partner of THJ Investments, L.P., a private investment firm, from November 2005 to the present. Since 2008, he has also served as Chief Executive Officer of the Taffrail Group, LLP, a private strategic advisory firm. Mr. Johnson served as Chairman and Chief Executive Officer of Chesapeake Corporation, a specialty packaging manufacturer, from August 1997 to November 2005. Mr. Johnson is also a director of Tumi, Inc., a manufacturer and retailer of premium luggage and business accessories, and Universal Corporation, a leaf tobacco merchant and processor. He was previously a director of GenOn Corporation and Mirant Corporation, both producers of electricity, ModusLink Global Solutions, Inc., a supply chain business process management company, and Superior Essex Inc., a wire and cable manufacturer.
Suzanne Labarge	Ms. Suzanne B. Labarge is Independent Director of Coca-Cola Enterprises Inc. Ms. Labarge was Vice Chairman and Chief Risk Officer of RBC Financial Group, an international financial services company, from 1999 until her retirement in 2004. She is a director of XL Group, plc, a global insurance and reinsurance company, and a member of the Supervisory Board of Deutsche Bank AG, a global investment bank. From January 2005 to May 2007, she was a director of Novelis, Inc., a Canadian producer of aluminum products, and was the chair of its Audit Committee. She is a native of Canada.
Veronique Morali	Ms. Veronique Morali is Independent Director of Coca-Cola Enterprises Inc. Ms. Morali is the chairman of Fimalac Développement (“Fimalac”), the parent company of the international financial services organization, Fitch Group, a financial services holding company. In addition, Ms. Morali serves in the following roles at organizations within the Fitch Group: board member and vice-chairman, Fitch Group, Inc. (USA); and board member, Fimalac (SA) and Fitch, Inc. (USA). She was a director and chief operating officer of Fimalac from 1990 to 2007. Ms. Morali also serves as founder and CEO of Terrafemina.com, a website designed for women between the ages of 35 and 50, and she served four years in the French Civil Service as Inspector General at the Ministry of Finance.
Andrea Saia	Ms. Andrea Saia is Independent Director of Coca-Cola Enterprises Inc. Ms. Saia was Global Head of the Alcon Division of Novartis AG, a global life science company, from 2011 until her retirement in 2012. From 2008 until 2011, Ms. Saia served as President and Chief Executive Officer of Ciba Vision Corporation, a subsidiary of Novartis. She was Chief Operating Officer for Ciba Vision from 2007 until 2008. From 2005 to 2007, she served as president of Ciba Vision's Europe, Middle East and Africa operations, residing in Switzerland. Before joining Ciba Vision, Ms. Saia held senior executive leadership positions with Revlon Inc., The Procter & Gamble Company, and Unilever, all of which are global consumer products companies.
Garry Watts	Mr. Garry Watts, MBE, is Independent Director of Coca-Cola Enterprises Inc. Mr. Watts is Chairman of BTG plc, an international healthcare company, and Chairman of Spire Healthcare group, an operator of United Kingdom-based hospitals. He was Chief Executive Officer of SSL International, a British manufacturer and distributor of healthcare products, from 2003 to November 2010. Before that, he was Chief Financial Officer of SSL International from 2001 to 2006. He is a native of Great Britain. Mr. Watts is a United Kingdom chartered accountant and served as Chief Financial Officer of Medeva plc, an international prescription pharmaceutical company, from 1996 to 2000. Prior to that he was an audit partner with KPMG LLP, an international audit, tax and advisory firm, in London. Since 2005, Mr. Watts has been a director of Stagecoach Group plc, a transportation company based in Great Britain, and is chair of its audit committee. Until 2008, he was a director at Protherics plc, a biopharmaceutical company.
Curtis Welling	Mr. Curtis R. Welling is Independent Director of Coca-Cola Enterprises Inc. Mr. Welling has been President and Chief Executive Officer of AmeriCares Foundation, a nonprofit worldwide humanitarian aid and disaster relief organization, since 2002. Before that, he served as Chief Executive Officer of Princeton eCom Corp, an electronic bill presentment and payment company, and SG Cowen Securities Corporation, a securities brokerage firm, and held several executive and management positions with Bear, Stearns, and Co. and the First Boston Corporation (now Credit Suisse), financial advisory and services companies. Mr. Welling brings finance and business leadership skills from his careers in the nonprofit sector, as well as the financial services and securities industries. His tenure with an international aid organization provides a well-rounded perspective regarding the global impact and sustainability of the company’s business.
Phoebe Wood	Ms. Phoebe A. Wood is Independent Director of Coca-Cola Enterprises Inc. Since 2008, Ms. Wood has been a principal at CompaniesWood, a consulting firm specializing in early stage investments. She was Executive Vice President and Chief Financial Officer of Brown-Forman, a manufacturer and marketer of alcoholic beverages, from 2001 to 2006 and Vice Chairman and Chief Financial Officer from 2006 to 2008. Ms. Wood currently serves on the boards of directors and audit committees of Leggett & Platt, Inc., a diversified manufacturer, and Invesco Ltd., a global investment management company, and was a director of OshKosh B’Gosh Inc., a manufacturer of children’s clothing, from 2002 to 2005.

Basic Compensation

Name	Fiscal Year Total
John Brock	10,249,800
William Douglas	2,714,260
Hubert Patricot	2,886,590
John Parker	2,001,120
Suzanne Patterson	948,527
Jan Bennink	--
Calvin Darden	--
L. Phillip Humann	--
Orrin Ingram	--
Thomas Johnson	--
Suzanne Labarge	--
Veronique Morali	--
Andrea Saia	--
Garry Watts	--
Curtis Welling	--
Phoebe Wood	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
John Brock	82,000	1,989,320
William Douglas	89,174	423,023
Hubert Patricot	49,125	995,273
John Parker	178,887	3,474,870
Suzanne Patterson	44,840	422,034
Jan Bennink	0	0
Calvin Darden	0	0
L. Phillip Humann	0	0
Orrin Ingram	0	0
Thomas Johnson	0	0
Suzanne Labarge	0	0
Veronique Morali	0	0
Andrea Saia	0	0
Garry Watts	0	0
Curtis Welling	0	0
Phoebe Wood	0	0

Insider Trading

Name	Shares Traded	Price
DOUGLAS WILLIAM W III	71,522	$0.00
PARKER JOHN R JR	45,133	$24.40
PARKER JOHN R JR	82,583	$39.00
PARKER JOHN R JR	37,450	$26.10
BROCK JOHN F	50	$0.00
BROCK JOHN F	30	$0.00
PATTERSON SUZANNE D	21,158	$0.00
BROCK JOHN F	66,755	$0.00
BROCK JOHN F	2,731	$0.00
BROCK JOHN F	5,461	$0.00
PARKER JOHN R JR	91,608	$0.00
BROCK JOHN F	641,252	$0.00
BROCK JOHN F	307,481	$36.40
PATRICOT HUBERT	109,988	$0.00
PATRICOT HUBERT	31,094	$36.40
PATTERSON SUZANNE D	34,426	$0.00
DOUGLAS WILLIAM W III	137,412	$0.00
PATTERSON SUZANNE D	13,268	$36.40
PARKER JOHN R JR	43,927	$36.40
DOUGLAS WILLIAM W III	65,890	$36.40
PATRICOT HUBERT	24,600	$0.00
PATRICOT HUBERT	7,488	$37.48
DOUGLAS WILLIAM W III	1,000	$0.00
PARKER JOHN R JR	72,935	$16.19
PARKER JOHN R JR	38,364	$17.70

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People: Coca-Cola Enterprises Inc (CCE)

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Summary

Biographies

Basic Compensation

Options Compensation

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