In April of 2008, Mr. Brock was elected chairman of the board. Mr. Brock was appointed president and chief executive officer of the company in April 2006. 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. Age 59.

Mr. Aguirre has been Chairman of the Board, Chief Executive Officer, and President of Chiquita Brands International, Inc., an international marketer, producer, and distributor of bananas and other fresh produce, since January 2004. From July 2002 to January 2004, he served as President, Special Projects, for The Procter & Gamble Company ("P&G"), a manufacturer and distributor of consumer products; from July 2000 to June 2002, he was president of the Global Feminine Care business unit of P&G. He has been a member of our board of directors since 2005. Age 50.

Mr. Darden had been 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. He is also a director of Target Corporation, a retailer, and Cardinal Health Inc., a provider of products and services supporting the health care industry. He has been a member of our board of directors since 2004. Age 58.

Mr. Finan has been Executive Vice President of The Coca-Cola Company since October 2004, and its President of Bottling Investments and Supply Chain since August 2004. Before that, he was Chief Executive Officer of Coca-Cola Hellenic Bottling Company S.A., one of the world's largest Coca-Cola bottlers, from May 2001 to 2003. He is a member of the board of directors of Coca-Cola Hellenic Bottling Company S.A., Coca-Cola FEMSA, S.A. de C.V., a Latin American bottler of Coca-Cola; Coca-Cola Amatil Limited, an Australian bottler of Coca-Cola; and a member of the Advisory Board of Coca-Cola Erfrischungsgetraenke AG, a German bottler of Coca-Cola. He is also a member of the board of Alltracel Pharmaceuticals, a biopharmaceutical research development company and chairman of their audit committee. He has been a member of our board since 2004. Age 50.

Mr. Herb has been Chairman of HERBCO L.L.C. since July 2001. Before that, he was president and director of Herbco Enterprises Inc., a Coca Cola bottler, until it was acquired by Coca Cola Enterprises in July 2001. He is also a director of Barrington Venture Holding Company LLC, a continuing care retirement community. He has been a member of our board of directors since 2002. Age 70.

Mr. Humann has been Chairman of the Board of SunTrust Banks, Inc., a bank holding company, since March 1998, also serving as Chief Executive Officer from March 1998 until December 2006 and President from March 1998 to December 2004. He is also a director of Equifax Inc., a credit information provider, and Haverty Furniture Companies, Inc., a furniture retailer. He has been a member of our board of directors since 1992. Age 62.

Mr. Hunter has had extensive global and operational experience with the Coca-Cola system. He held various positions of increasing responsibility within the Coca-Cola system in international markets such as Japan, Hong Kong and Australia. Mr. Hunter retired in 1996 as Executive Vice President of The Coca-Cola Company and President of Coca-Cola International. During his career, Mr. Hunter has served on the boards of Coca-Cola Amatil, Coca-Cola Ltd (now Coca-Cola Hellenic Bottling Company), Coca-Cola Bottlers Philippines Inc., Coca-Cola Bottling Company of New York (now a part of CCE), and most recently as Chairman of Seagram Spirits and Wine Group. Age 70.

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 various 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. Age 46.

Ms. James is President of Lardon & Associates LLC, a consulting firm specializing in corporate governance and new business development. She had been President of Nationwide Strategic Investments, a division of Nationwide Mutual Insurance Company from 2003 until March 2006. She has been a member of our board of directors since 2005. Age 50.

Mr. Johnson is the former Chairman and Chief Executive Officer of Chesapeake Corporation, a leading international supplier of specialty paperboard and packaging. Previously, he served as president and chief executive officer of Riverwood International Corporation, and held a number of management and executive positions with Mead Corporation. Mr. Johnson serves on the board of directors of Mirant Corporation, Superior Essex, Universal Corporation and CMGI. He also serves as a trustee on the board of the Georgia Institute of Technology Alumni Association. He has been a member of our board of directors since April 2007. Age 58.

Suzanne B. Labarge is the former Vice Chairman and Chief Risk Officer of RBC Financial Group, where she had responsibility for the management of enterprise-wide risk and served on the executive management committee, providing leadership for the overall strategic direction. Ms. Labarge held a variety of roles within commercial and corporate lending, internal audit, and corporate treasury before assuming responsibility for risk management. Ms. Labarge has also served the Canadian government as an assistant auditor-general and as deputy superintendent of policy for the Office of the Superintendent of Financial Institutions Canada. Age 61.

Mr. Welling currently serves as president and chief executive officer of AmeriCares Foundation, Inc., a leading humanitarian aid and crisis relief organization. Previously, he had served as chief executive officer of Princeton eCom Corp. and SG Cowen Securities Corporation, and has held several executive and management positions with Bear, Stearns, and Co., Anthem Partners and CS First Boston. Mr. Welling is the founding board president of the Donaldson Adoption Institute, board president of Spence-Chapin Services, vice chairman of the Adirondack Foundation, and a trustee on the board of the Weir Farm Art Center. He has been a member of our board of directors since April 2007. Age 58.