Coca-Cola Enterprises

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 holds the following titles 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 2008. Ms. Morali also serves as founder and CEO of Femmes Associés SAS, 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. She is a native of France.

Because a significant portion of our business is based in Europe, Ms. Morali's European business and government experience is a valuable asset to the board. In particular, Ms. Morali's business experience specific to France, where we have significant operations, provides the board a European and French perspective.

From 2000 to 2005, Ms. Morali served as a non-executive director at Tesco, one of the world's leading retailers. Ms. Morali serves as a board member for Havas, an international advertising group, and LCF Rothschild Group, a private bank and financial institution. These current and prior board experiences provide Ms. Morali with a unique basis for understanding our business and governance processes.