People: Coca Cola Bottling Co Consolidated (COKE.OQ)

COKE.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

J. Frank Harrison

58 1996 Chairman of the Board, Chief Executive Officer

Henry Flint

58 2012 President, Chief Operating Officer, Director

William Elmore

57 2012 Vice Chairman of the Board

James Harris

50 2008 Chief Financial Officer, Senior Vice President - Shared Services

Norman George

57 2006 President of BYB Brands, Inc.

Robert Chambless

47 2010 Senior Vice President - Sales & Marketing

Michael Strong

59 2011 Senior Vice President - Human Resources

David Hopkins

53 2011 Senior Vice President - Operations

Umesh Kasbekar

55 1995 Senior Vice President - Planning and Administration

David Katz

44 2013 Senior Vice President, Assistant to the Chairman and Chief Executive Officer

Lauren Steele

58 2012 Senior Vice President - Corporate Affairs

William Billiard

46 2010 Vice President - Operations Finance, Chief Accounting Officer

Clifford Deal

51 1999 Vice President, Treasurer

Dennis Wicker

60 Lead Independent Director

Alexander Cummings

56 2010 Director

Morgan Everett

31 2011 Director

Deborah Everhart

52 2003 Director

H. W. McKay Belk

56 1994 Independent Director

Sharon Decker

56 2001 Independent Director

William Jones

57 2010 Independent Director

James Morgan

65 2008 Independent Director

John Murrey

70 1993 Independent Director

Biographies

Name Description

J. Frank Harrison

Mr. J. Frank Harrison, III, is Chairman of the Board, Chief Executive Officer of Coca-Cola Bottling Co. Consolidated. Mr. Harrison served as Vice Chairman of the board of directors from November 1987 through his election as Chairman in December 1996 and was appointed as the Chief Executive Officer in May 1994. He was first employed by the compan in 1977 and has served as a Division Sales Manager and as a Vice President.

Henry Flint

Mr. Henry W. Flint is President, Chief Operating Officer, Director of Coca-Cola Bottling Co. Consolidated. He is President, Chief Operating Officer since August 15, 2012. Mr. Flint served as the Vice Chairman of the board of directors of Coke Consolidated from April 2007 to August 2012. Prior to that, he was Executive Vice President and Assistant to the Chairman from July 2004 to April 2007. Mr. Flint was Co-Managing Partner of the law firm of Kennedy Covington Lobdell & Hickman, L.L.P. from January 2000 to July 2004, a firm with which he was associated since 1980. Mr. Flint also served as the Secretary from 2000 to August 2012.

William Elmore

Mr. William B. Elmore is Vice Chairman of the Board of Coca-Cola Bottling Co. Consolidated, since August 15, 2012. Prior to such appointment, Mr. Elmore served as President and Chief Operating Officer from January 2001 to August 2012. He was Vice President, Value Chain from July 1999 to December 2000, Vice President, Business Systems from August 1998 to June 1999, Vice President, Treasurer from June 1996 to July 1998 and Vice President, Regional Manager for the Virginia, West Virginia and Tennessee Divisions from August 1991 to May 1996.

James Harris

Mr. James E. Harris is Chief Financial Officer, Senior Vice President - Shared Services 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.

Norman George

Mr. Norman C. George is President of BYB Brands, Inc., a subsidiary of Coca-Cola Bottling Co. Consolidated, 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.

Robert Chambless

Mr. Robert G. Chambless is Senior Vice President - Sales & Marketing of Coca-Cola Bottling Co. Consolidated, since August 2010. Previously, he was Senior Vice President, Sales, a position he held since June 2008. He 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. He was Sales Manager in the Company’s Columbia, South Carolina branch between 1997 and 2000. He has served the Company in several other positions prior to this position and was first employed by the Company in 1986.

Michael Strong

Mr. Michael A. Strong is Senior Vice President - Human Resources of Coca-Cola Bottling Co. Consolidated, since March 2011. Previously, he was Vice President of Human Resources, a position to which he was appointed in December 2009. He was Region Sales Manager for the North Carolina West Region from December 2006 to November 2009. Prior to that, he served as Division Sales Manager and General Manager as well as other key sales related positions. He joined the Company in 1985 when the Company acquired Coca-Cola Bottling Company in Mobile, Alabama, where he began his career.

David Hopkins

Mr. David L. Hopkins is Senior Vice President - Operations of Coca-Cola Bottling Co. Consolidated, since May 2011. Prior to that, he was Vice President of Logistics from 2003 to 2011 and Vice President of Operations from 1994 to 2003. He served as Vice President of Manufacturing from 1990 to 1994. His career with the Company began in 1988 as the Roanoke Plant Manager.

Umesh Kasbekar

Mr. Umesh M. 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.

David Katz

Mr. David M. Katz is Senior Vice President, Assistant to the Chairman and Chief Executive Officer of Coca-Cola Bottling Co. Consolidated, since January 2013. Previously, he was Senior Vice President Midwest Region for Coca-Cola Refreshments (“CCR”) a position he began in 2011. Prior to the formation of CCR, he was Vice President, Sales Operations for Coca-Cola Enterprises Inc.’s (“CCE”) East Business Unit in 2010. In 2008 he was promoted to President and Chief Executive Officer of Coca-Cola Bottlers’ Sales and Services Company, LLC. He began his Coca-Cola career in 1993 with CCE as a Logistics Consultant.

Lauren Steele

Mr. Lauren C. Steele is Senior Vice President - Corporate Affairs of Coca-Cola Bottling Co. Consolidated, since March 2012. Prior to that, he was Vice President of Corporate Affairs, a position he has held since May 1989. He is responsible for governmental, media and community relations for the Company.

William Billiard

Mr. William J. Billiard is Vice President - Operations Finance, Chief Accounting Officer of Coca-Cola Bottling Co. Consolidated. He was named Vice President of Operations Finance on November 1, 2010 and was appointed Chief Accounting Officer on February 20, 2006. Previously, he was also Vice President and Corporate Controller of the Company and was first employed by the Company on 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.

Clifford Deal

Mr. Clifford M. 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.

Dennis Wicker

Mr. Dennis A. Wicker is Lead Independent Director of Coca-Cola Bottling Co. Consolidated. Mr. Wicker has been a partner in the law firm of Nelson Mullins Riley & Scarborough LLP in its Raleigh, North Carolina office since November 2009. From April 2008 until November 2009, he was a partner in the law firm of SZD Wicker, LPA. 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 also previously served as Chairman of the State Board of Community Colleges and as Chairman of North Carolina’s Technology Council. Mr. Wicker currently serves as a director of First Bancorp, a bank holding company, and Air T, Inc., an air transportation services company.

Alexander Cummings

Mr. Alexander Benedict Cummings is Director of Coca-Cola Bottling Co. Consolidated. Mr. Cummings is Executive Vice President and Chief Administrative Officer of The Coca-Cola Company. Mr. Cummings joined The Coca-Cola Company in 1997 as Deputy Region Manager, Nigeria. In 2000, he was named President of the North & West Africa Division. In March 2001, he became President of the Africa Group, responsible for The Coca-Cola Company’s operations in Africa, and served in this capacity until June 2008. Mr. Cummings was appointed Chief Administrative Officer of The Coca-Cola Company effective July 2008, and was elected Executive Vice President effective October 2008. Mr. Cummings currently serves on the boards of C.A.R.E. and Clark Atlanta University, and he has previously served on the Advisory Board of The African Presidential Archives & Research Center, The Corporate Council on Africa, The African-America Institute and The Center for Global Development’s Commission on U.S. Policy toward Low-Income Poorly Performing States. Mr. Cummings also served on the board of Coca-Cola Hellenic Bottling Co., a publicly traded (Athens and NYSE) bottler of The Coca-Cola Company, from September 2006 to December 2010.

Morgan Everett

Ms. Morgan H. Everett is Director of Coca Cola Bottling Co Consolidated. Ms. Everett is the Community Relations Director of Coke Consolidated, a position she has held since January 2009. She has been an employee of Coke Consolidated since October 2004. Ms. Everett graduated from Southern Methodist University with a B.A. in Communications in 2003, and she is a member of the founding family of Coke Consolidated.

Deborah Everhart

Ms. Deborah Harrison Everhart is Director of Coca-Cola Bottling Co. Consolidated. Ms. Everhart has been an affiliate broker with Real Estate Brokers LLC, a real estate brokerage firm in Chattanooga, Tennessee, since January 2013. Prior to that, she was an affiliate broker with two other real estate brokerage firms located in Chattanooga, Tennessee, Assist2Sell (from September 2009 to December 2012) and Fletcher Bright Company (from February 1997 until September 2009).

H. W. McKay Belk

Mr. H.W. McKay Belk is an Independent Director of Coca-Cola Bottling Co. Consolidated. Mr. Belk is the Managing Director of HWMB Advisors, LLC, a business consulting firm. Previously, he served as Vice Chairman of Belk, Inc., an operator of retail department stores, from August 2010 until his retirement in January 2012. Prior to that, Mr. Belk served as President and Chief Merchandising Officer of Belk, Inc. from May 2004 until August 2010 and as President, Merchandising, Marketing and Merchandise Planning of Belk, Inc. from May 1998 until May 2004. 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.

Sharon Decker

Ms. Sharon Allred Decker is an Independent Director of Coca-Cola Bottling Co. Consolidated. Ms. Decker was appointed Secretary of Commerce for the State of North Carolina in January 2013. Prior to that, she had 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 currently serves as a director of Family Dollar Stores, Inc., a discount retailer, and SCANA Corporation, a diversified utility company, where she is not a nominee for reelection as a director at that company’s annual meeting to be held in April 2013.

William Jones

Dr. William H. Jones is an Independent Director of Coca-Cola Bottling Co. Consolidated. Dr. Jones has served as President of Columbia International University, a university with an enrollment of 1,250, since 2007. Prior to accepting the role of President, Dr. Jones served in senior roles as Provost and Senior Vice President of Columbia International University, where he also taught for 21 years. Since 2007, Dr. Jones has served as a member of the Board of Trustees and Finance Committee of the South Carolina Independent Colleges and Universities. Dr. Jones also serves as chair of the International Leadership Team of Crossover Communications International, a missions agency he cofounded that ministers in 19 countries.

James Morgan

Mr. James H. Morgan is an Independent Director of Coca-Cola Bottling Co. Consolidated. Mr. Morgan has served as Chairman of Krispy Kreme Doughnuts, Inc., a branded specialty retailer and wholesaler of premium quality sweet treats and complementary products, since January 2005, as Chief Executive Officer since January 2008 and as President since April 2012. Mr. Morgan also previously served as President of Krispy Kreme from January 2008 to November 2011. Mr. Morgan served as Vice Chairman of Krispy Kreme from March 2004 to January 2005. From 2001 to 2008, Mr. Morgan served as Chairman of Covenant Capital, LLC, an investment management firm. 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.

John Murrey

Mr. John W. Murrey, III is an Independent Director of Coca-Cola Bottling Co. Consolidated. Mr. Murrey 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, and previously was a director of U.S. Xpress Enterprises, Inc. from 2003 until 2007.
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