DIRECTORS AND EXECUTIVE OFFICERS
Set forth below is the name, business address and present occupation or
employment of each director and executive officer of The Coca-Cola Company, The
Coca-Cola Export Corporation, Coca-Cola Interamerican Corporation and Coca-Cola
de Argentina S.A. Except as indicated below, each such person is a citizen of
the United States. None of the directors and executive officers named below
owns any Common Stock of Embotelladora Andina S.A. Directors of a named
corporation who are also executive officers of that corporation are indicated
by an asterisk. Except as indicated below, the business address of each
director and executive officer named below is One Coca-Cola Plaza, Atlanta,
Georgia 30313.
<TABLE>
DIRECTORS OF THE COCA-COLA COMPANY
<CAPTION>
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
<S> <C> <C>
Douglas N. Daft * Chairman of the Board of
Directors and Chief Executive
Officer of The Coca-Cola Company
Mr. Daft is a citizen of Australia.
Herbert A. Allen President, Chief Executive Allen & Company
Officer and a Managing Director Incorporated
of Allen & Company Incorporated, 711 Fifth Avenue
a privately held investment New York, NY 10022
banking firm
Ronald W. Allen Consultant to and advisory Monarch Tower
director of Delta Air Lines, Inc., Suite 1745
a major U.S. air transportation 3424 Peachtree Road NE
company Atlanta, GA 30326
Cathleen P. Black President of the Hearst Magazines, Hearst Magazines
a unit of The Hearst Corporation, 959 8th Avenue
a major media and communications New York, NY 10019
company
Warren E. Buffett Chairman of the Board of Berkshire Hathaway Inc.
Directors and Chief Executive 1440 Kiewit Plaza
Officer of Berkshire Hathaway Omaha, NE 68131
Inc., a diversified holding
company
</TABLE>
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<TABLE>
DIRECTORS OF THE COCA-COLA COMPANY - cont'd
<CAPTION>
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
<S> <C> <C>
Susan B. King President of the Leadership Duke University
Initiative, a support corporation The Leadership Initiative
of Duke University, charged with Box 90545
the establishment of undergraduate Durham, NC 27708-0545
college leadership programs
Donald F. McHenry Distinguished Professor in the The IRC Group, LLC
Practice of Diplomacy, 1320 19th Street, N.W.
Georgetown University; a principal Suite 410
owner and President of The IRC Washington, D.C. 20036
Group, LLC, a New York City and
Washington, D.C. consulting firm
Sam Nunn Partner in the law firm of King & Spalding
King & Spalding since 191 Peachtree Street
January 1997 Atlanta, GA 30303-1763
Paul F. Oreffice Retired as Chairman of the Board 11120 North 107th Way
of Directors and Chief Executive Scottsdale, AZ 85259
Officer of The Dow Chemical
Company in 1992 (The Dow Chemical
Company is a diversified chemical,
metals, plastics and packaging
company)
James D. Robinson II Chairman and Chief Executive J.D. Robinson Inc.
Officer of RRE Investors, LLC, a 22nd Floor
private information technology 126 East 56th Street
venture investment firm; General New York, NY 10022
Partner of RRE Ventures, L.P.;
Chairman of Violy, Byorum &
Partners Holdings, LLC, a private
firm specializing in financial
advisory and investment banking
activities in Latin America; and
President of J.D. Robinson, Inc.,
a strategic advisory company
Peter V. Ueberroth Investor and Managing Director, The Contrarian Group, Inc.
The Contrarian Group, Inc., a Suite 111
Business management company 1071 Camelback Street
Newport Beach, CA 92660
James B. Williams Director and Chairman of the SunTrust Banks, Inc.
Executive Committee of SunTrust P.O. Box 4418
Banks, Inc., a bank holding Atlanta, GA 30302
Company
</TABLE>
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<TABLE>
EXECUTIVE OFFICERS OF THE COCA-COLA COMPANY
<CAPTION>
PRINCIPAL OCCUPATION
NAME OR EMPLOYMENT ADDRESS
<S> <C> <C>
Jack L. Stahl President and Chief Operating
Officer
James E. Chestnut Executive Vice President,
Operation Support
Mr. Chestnut is a citizen of the
United Kingdom.
Charles S. Frenette Executive Vice President and
President of the Greater Europe
Group
Joseph R. Gladden, Jr. Executive Vice President and
General Counsel
Carl Ware Executive Vice President, Global
Public Affairs and Administration
Gary P. Fayard Senior Vice President and Chief
Financial Officer
Stephen C. Jones Senior Vice President and Chief
Marketing Officer
</TABLE>
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<PAGE>
<TABLE>
DIRECTORS OF THE COCA-COLA EXPORT CORPORATION
<CAPTION>
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
<S> <C> <C>
Douglas N. Daft * Chairman of the Board of Directors
Chairman of the Board and Chief Executive Officer of
and a Director The Coca-Cola Company
Mr. Daft is a citizen of Australia.
James E. Chestnut Executive Vice President,
Executive Vice Operations Support of The Coca-Cola
President and a Company
Director
Mr. Chestnut is a citizen of the
United Kingdom.
Joseph R. Gladden, Jr.* Executive Vice President and General
Executive Vice Counsel of The Coca-Cola Company
President and a
Director
</TABLE>
<TABLE>
EXECUTIVE OFFICERS OF THE COCA-COLA EXPORT CORPORATION
<CAPTION>
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
<S> <C> <C>
Jack L. Stahl President and Chief Operating
President Officer of The Coca-Cola Company
Charles S. Frenette Executive Vice President of The
Executive Vice Coca-Cola Company and President
President of the Greater Europe Group
Alexander R.C. Allan Senior Vice President of The
Senior Vice President Coca-Cola Company
Timothy J. Haas Senior Vice President of The
Senior Vice President Coca-Cola Company
Gary P. Fayard Senior Vice President and Chief
Senior Vice President Financial Officer of The
and Chief Financial Coca-Cola Company
Officer
David M. Taggart Vice President and Treasurer of
Vice President and The Coca-Cola Company
Treasurer
</TABLE>
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<PAGE>
<TABLE>
EXECUTIVE OFFICERS OF THE COCA-COLA EXPORT CORPORATION - cont'd
<CAPTION>
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
<S> <C> <C>
William J. Davis Vice President and Associate
Vice President and General Counsel of The Coca-Cola
General Counsel Company
Steve M. Whaley Vice President and General Tax
Vice President and Counsel of The Coca-Cola Company
General Tax Counsel
Lawrence R. Cowart Vice President of The Coca-Cola
Vice President Company
Donald W. Short Vice President of The Coca-Cola
Vice President Company
</TABLE>
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<TABLE>
DIRECTORS OF COCA-COLA INTERAMERICAN CORPORATION
<CAPTION>
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
<S> <C> <C>
Douglas N. Daft * Chairman of the Board of
Chairman of the Board Directors and Chief Executive
and a Director Officer of The Coca-Cola Company
Mr. Daft is a citizen of Australia.
James E. Chestnut * Executive Vice President, Operations
Executive Vice Support of The Coca-Cola Company
President and a
Director
Mr. Chestnut is a citizen of the
United Kingdom.
Joseph R. Gladden, Jr.* Executive Vice President and General
Executive Vice Counsel of The Coca-Cola Company
President and a
Director
</TABLE>
<TABLE>
EXECUTIVE OFFICERS OF COCA-COLA INTERAMERICAN CORPORATION
<CAPTION>
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
<S> <C> <C>
Jack L. Stahl President and Chief Operating
President Officer of The Coca-Cola Company
Gary P. Fayard Senior Vice President and Chief
Senior Vice President Financial Officer of The Coca-Cola
and Chief Financial Company
Officer
David M. Taggart Vice President and Treasurer of
Vice President and The Coca-Cola Company
Treasurer
Steve M. Whaley Vice President and General Tax
Vice President and Counsel of The Coca-Cola Company
General Tax Counsel
Lawrence R. Cowart Vice President of The Coca-Cola
Vice President Company
</TABLE>
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<PAGE>
<TABLE>
DIRECTORS AND EXECUTIVE OFFICERS OF COCA-COLA DE ARGENTINA S.A.
<CAPTION>
PRINCIPAL OCCUPATION
NAME AND TITLE OR EMPLOYMENT ADDRESS
<S> <C> <C>
Glenn Jordan * President, River Plate Division Coca-Cola de Argentina S.A.
Chairman of the of the Latin America Group, Paraguay 733
Board, President The Coca-Cola Company 1057 Buenos Aires
and a Director Argentina
Mr. Jordan is a citizen of
Colombia.
Mario Rivera * Legal Director, River Plate Coca-Cola de Argentina S.A
Vice President and a Division of the Latin Paraguay 733
Director America Group, The Coca-Cola 1057 Buenos Aires
Company Argentina
Mr. Rivera is a citizen of
Colombia.
Mariano Rossi Finance Director, River Plate Coca-Cola de Argentina S.A.
Director Division of the Latin America Paraguay 733
Group, The Coca-Cola Company 1057 Buenos Aires
Argentina
Mr. Rossi is a citizen of
Argentina.
</TABLE>
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