People: Coca-Cola Bottling Co. Consolidated (COKE.O)

COKE.O on Nasdaq

50.52USD
9 Feb 2010
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$1.04 (+2.10%)
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Summary

Name Age Since Current Position
Harrison, J. Frank 54 1996 Chairman of the Board, Chief Executive Officer
Flint, Henry 54 2007 Vice Chairman of the Board
Harris, James 46 2008 Chief Financial Officer, Senior Vice President
George, Norman 53 2006 President of ByB Brands, Inc.
Elmore, William 53 2001 President, Chief Operating Officer, Director
Westphal, Steven 54 2008 Executive Vice President - Operations and Systems
Landis, Melvin 43 2006 Senior Vice President, Chief Marketing and Customer Officer
Chambless, Robert 43 2008 Senior Vice President - Sales
Kasbekar, Umesh 51 1995 Senior Vice President - Planning and Administration
Billiard, William 42 2006 Vice President, Chief Accounting Officer, Controller
Deal, Clifford 47 1999 Vice President, Treasurer
Steele, Lauren 54 1989 Vice President - Corporate Affairs
Henry, Kevin 41 2007 Assistant to the President, Chief Human Resources Officer
Wicker, Dennis 56 Lead Independent Director
McWherter, Ned 78 1995 Director
Belk, H. W. McKay 52 1994 Director
Murrey, John 66 1993 Director
Decker, Sharon 52 2001 Director
Everhart, Deborah 48 2003 Director
Morgan, James 61 2008 Director
Cummings, Alexander 52 2010 Director
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Biographies

Name Description
Harrison, J. Frank Mr. Harrison III is Chairman of the Board, Chief Executive Officer of Coca-Cola Bottling Co. Consolidated. Mr. Harrison, III served as Vice Chairman of the Board of Directors from November 1987 through his election as Chairman in December 1996 and was appointed as Chief Executive Officer in May 1994. He was first employed by the company in 1977 and has served as a Division Sales Manager and as a Vice President. Mr. Harrison, III is a director of Wachovia Bank & Trust, N.A., Southern Region Board. He is Chairman of the Executive Committee and Chairman of the Finance Committee.
Flint, Henry Mr. Flint is Vice Chairman of the Board of Coca-Cola Bottling Co. Consolidated effective April 2007. Previously, he was Executive Vice President and Assistant to the Chairman of the Company, a position to which he was appointed in July 2004. Prior to that, he was a Managing Partner at the law firm of Kennedy Covington Lobdell & Hickman, L.L.P. with which he was associated from 1980 to 2004.
Harris, James Mr. Harris is Senior Vice President and Chief Financial Officer of Coca-Cola Bottling Co. Consolidated since January 28, 2008. He served as a Director of the Company from August 2003 until January 25, 2008 and was a member of the Audit Committee and the Finance Committee. He served as Executive Vice President and Chief Financial Officer of MedCath Corporation, an operator of cardiovascular hospitals, from December 1999 to January 2008. From 1998 to 1999 he was Chief Financial Officer of Fresh Foods, Inc., a manufacturer of fully cooked food products. From 1987 to 1998, he served in several different officer positions with The Shelton Companies, Inc. He also served two years with Ernst & Young LLP as a senior accountant.
George, Norman Mr. George is President of ByB Brands, Inc, a wholly-owned subsidiary of Coca-Cola Bottling Co. Consolidated that distributes and markets Cinnabon Premium Coffee Lattes, Tum-E Yummies and other products developed by the Company, a position he has held since July 2006. Prior to that he was Senior Vice President, Chief Marketing and Customer Officer, a position he was appointed to in September 2001. Prior to that, he was Vice President, Marketing and National Sales, a position he was appointed to in December 1999. Prior to that, he was Vice President, Corporate Sales, a position he had held since August 1998. Previously, he was Vice President, Sales for the Carolinas South Region, a position he held beginning in November 1991.
Elmore, William Mr. Elmore is President, Chief Operating Officer and Director of Coca-Cola Bottling Co. Consolidated, since January 2001. Previously, he was Vice President, Value Chain from July 1999 and Vice President, Business Systems from August 1998 to June 1999. He was Vice President, Treasurer from June 1996 to July 1998. He was Vice President, Regional Manager for the Virginia Division, West Virginia Division and Tennessee Division from August 1991 to May 1996.
Westphal, Steven Mr. Westphal is Executive Vice President of Operations and Systems of Coca-Cola Bottling Co. Consolidated since September 2007. He was Chief Financial Officer from May 2005 to January 2008 and prior to that Vice President and Controller, a position he had held from November 1987.
Landis, Melvin Mr. Landis is Senior Vice President, Chief Marketing and Customer Officer of Coca-Cola Bottling Co. Consolidated since December 2006. Prior to that he was Vice President, Marketing and Corporate Customers from July 2006 to December 2006 and Vice President, Customer Management from July 2004 to June 2006. Prior to joining the Company in July 2004, he was employed at The Clorox Company, a manufacturer and marketer of consumer products, from 1994. While at The Clorox Company, he held a number of positions, including Region Sales Manager, Sales Merchandising Manager - Kingsford Charcoal, Director - Corporate Trade and Category Management, Team Leader Wal-Mart/Sam’s and Senior Director - US Grocery Sales.
Chambless, Robert Mr. Chambless is Senior Vice President of Sales of Coca-Cola Bottling Co. Consolidated since June 2008. Previously, Robert held the position of Vice President - Franchise Sales from early 2003 to June 2008 and Region Sales Manager for Southern Division between 2000 and 2003. Prior to this position, Robert was Sales Manager in Columbia, SC branch between 1997 and 2000. Robert has been with the Company for 22 years, starting in the Charleston, SC warehouse in 1986.
Kasbekar, Umesh Mr. Kasbekar is Senior Vice President, Planning and Administration of Coca-Cola Bottling Co. Consolidated since January 1995. Prior to that, he was Vice President, Planning, a position he was appointed to in December 1988.
Billiard, William Mr. Billiard is Vice President, Controller and Chief Accounting Officer of Coca-Cola Bottling Co. Consolidated since February 20, 2006. Before joining the Company, he was Senior Vice President, Interim Chief Financial Officer and Corporate Controller of Portrait Corporation of America, Inc., a portrait photography studio company, from September 2005 to January 2006 and Senior Vice President, Corporate Controller from August 2001 to September 2005. Prior to that, he served as Vice President, Chief Financial Officer of Tailored Management, a long-term staffing company, from August 2000 to August 2001. Portrait Corporation of America, Inc. filed a voluntary petition for reorganization under Chapter 11 of the U.S. Bankruptcy Code in August 2006.
Deal, Clifford Mr. Deal is Vice President, Treasurer of Coca-Cola Bottling Co. Consolidated since June 1999. Previously, he was Director of Compensation and Benefits from October 1997 to May 1999. He was Corporate Benefits Manager from December 1995 to September 1997 and was Manager of Tax Accounting from November 1993 to November 1995.
Steele, Lauren Mr. Steele is Vice President, Corporate Affairs of Coca-Cola Bottling Co. Consolidated since May 1989. He is responsible for governmental, media and community relations for the Company.
Henry, Kevin Mr. Henry is Assistant to the President and Chief Human Resources Officer of Coca-Cola Bottling Co. Consolidated since September 2007 and Senior Vice President of Human Resources, a position he held since February 2001. Prior to joining the Company, he was Senior Vice President, Human Resources at Nationwide Credit Inc., where he was an employee since January 1997. Prior to that, he was Director, Human Resources, at Office Depot Inc. beginning in December 1994.
Wicker, Dennis Mr. Wicker has been a director of Coca-Cola Consolidated since May 2001and serves as the Lead Independent Director of Coca-Cola Bottling Co. Consolidated and is the Chairman of the Compensation Committee and a member of the Executive Committee and Audit Committee. Mr. Wicker has been a partner in the Raleigh, North Carolina office of the law firm of SZD Wicker, LPA since April 2008. From 2001 until 2008, Mr. Wicker was a partner in the Raleigh, North Carolina office of the law firm of Helms Mulliss & Wicker, PLLC. He served as Lt. Governor of the State of North Carolina from 1993 to 2001. Mr. Wicker served as Chairman of the State Board of Community Colleges and as Chairman of North Carolina’s Technology Council. Mr. Wicker also serves as a director of First Bancorp, a bank holding company, and Air T, Inc, an air transportation services company.
McWherter, Ned Mr. McWherter has been a director of Coca-Cola Bottling Co. Consolidated since 1995 and is a member of the Compensation Committee. He served as the 46th Governor of the State of Tennessee from January 1987 to January 1995. He was a member of the Tennessee House of Representatives from 1969 to 1987, serving as Speaker for fourteen of these years. Mr. McWherter is the Chairman of the Board of Volunteer Distributing Company, Inc., Eagle Distributors, Inc. and Chairman Emeritus of The Weakley County Bank, Dresden, Tennessee. He serves on the Board of Trustees of Lambuth University, Jackson, Tennessee; The University of Tennessee Foundation, Knoxville, Tennessee; and The Baker Center for Public Policy, The University of Tennessee at Knoxville. He is a former director of Piedmont Natural Gas Company, Inc., Charlotte, NC; The Centennial Medical Center, Nashville, Tennessee; SunTrust Banks, Inc., Nashville, Tennessee; First State Bank, Union City, Tennessee; and Volunteer Express, Inc., Nashville, Tennessee. He is also a former member of The United States Postal Service Board of Governors, Washington, D.C., and was a Commissioner of The American Battle Monuments Commission, Arlington, VA.
Belk, H. W. McKay H.W. McKay Belk is director of Coca-Cola Bottling Co. Consolidated since May 1994. He was appointed President and Chief Merchandising Officer of Belk, Inc., an operator of retail department stores, in March 2004. Prior to such appointment, Mr. Belk had served as President, Merchandising and Marketing of Belk, Inc. since May 1998. Mr. Belk served as President and Chief Merchandise Officer of Belk Stores Services, Inc., a provider of services to retail department stores, from March 1997 to April 1998. Mr. Belk served as President, Merchandise and Sales Promotion of Belk Stores Services, Inc. from April 1995 through March 1997. Mr. Belk is also a director of Belk, Inc. He has been a director of Coca-Cola Consolidated since May 1994 and is Chairman of the Audit Committee and a member of the Executive Committee and Compensation Committee.
Murrey, John Mr. Murrey has been a director of Coca-Cola Bottling Co. Consolidated since March 1993 and is a member of the Employee Benefits Committee. He has been an Assistant Professor at Appalachian School of Law in Grundy, Virginia since August 2003. Mr. Murrey was of counsel to the law firm of Shumacker Witt Gaither & Whitaker, P.C., in Chattanooga, Tennessee until December 2002, a firm with which he was associated since 1970. Mr. Murrey is a director of The Dixie Group, Inc., a carpet manufacturer.
Decker, Sharon Ms. Decker has been a director of Coca-Cola Bottling Co. Consolidated since May 2001. She has been the Chief Executive Officer of The Tapestry Group, a faith based non-profit organization, since September 2004, and the Chief Executive Officer of North Washington Street Properties, a community redevelopment company, since October 2004. Ms. Decker served as the President of The Tanner Companies, a direct seller of women’s apparel, from August 2002 to September 2004. From August 1999 to July 2002, she was President of Doncaster, a division of The Tanner Companies. Ms. Decker was President and Chief Executive Officer of the Lynnwood Foundation, which created and manages a conference facility and leadership institute, from 1997 until 1999. From 1980 until 1997, she served Duke Energy Corporation in a number of capacities, including as Corporate Vice President and Executive Director of the Duke Power Foundation. She also serves as a director of Family Dollar Stores, Inc., a discount retailer, and SCANA Corporation, a diversified utility company. Ms. Decker has been a director of Coca-Cola Consolidated since May 2001. Ms. Decker is a member of the Audit Committee and the Employee Benefits Committee.
Everhart, Deborah Ms. Everhart has been a director of Coca-Cola Bottling Co. Consolidated since May 2003. She has been an affiliate broker with Fletcher Bright Company, a real estate brokerage firm located in Chattanooga, Tennessee, since February 1997. Ms. Everhart also served as a Trustee of the Girls’ Preparatory School in Chattanooga, Tennessee from 1997 to 2004. She is a member of the Finance Committee.
Morgan, James Mr. Morgan has been named to the Board of Directors of Coca-Cola Bottling Co. Consolidated in February 2008 and is a member of the Audit Committee and the Finance Committee. has served as President and Chief Executive Officer of Krispy Kreme Doughnuts, Inc. since January 2008. Since January 2002, Mr. Morgan has served as Chairman and Chief Investment Officer of Covenant Capital, LLC (formerly Morgan Semones Associates, LLC), an investment management firm, which is the General Partner of The Morgan Crossroads Fund. Previously, Mr. Morgan served as a consultant for Wachovia Securities, Inc., a securities and investment banking firm, from January 2000 to May 2001. From April 1999 to December 1999, Mr. Morgan was Chairman and Chief Executive Officer of Wachovia Securities, Inc. Mr. Morgan was employed by Interstate/Johnson Lane, an investment banking and brokerage firm, from 1990 to 1999 in various capacities, including as Chairman and Chief Executive Officer. Mr. Morgan is the Chairman of the Board of Directors of Krispy Kreme Doughnuts, Inc.
Cummings, Alexander Mr. Alexander Benedict Cummings, Jr. serves as Director of Coca-Cola Bottling Co. Consolidated effective March 9, 2010. Mr. Cummings is Executive Vice President and Chief Administrative Officer of The Coca-Cola Company. He was nominated for appointment to the Board of Directors in accordance with the Amended and Restated Stock Rights and Restrictions Agreement, dated February 19, 2009 (the “Stock Rights Agreement”), between the Company and The Coca-Cola Company. Pursuant to the Stock Rights Agreement, The Coca-Cola Company has the right to designate one nominee for election to the Board of Directors. In the event that The Coca-Cola Company’s designee resigns from the Board of Directors, The Coca-Cola Company has the right to designate one nominee to fill the vacancy.

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