Fernando Aguirre ^1,3,5
Chairman, Chief Executive Officer, and President
Chiquita Brands International, Inc.

James E. Copeland, Jr. ^1,2,3,6
Former Chief Executive Officer
Deloitte & Touche USA, LLP and Deloitte Touche Tohmatsu

Calvin Darden ^6,7
Former Senior Vice President,
U.S. Operations
United Parcel Service, Inc. (UPS)

J. Alexander (Sandy) M. Douglas, JR. ⁷
Senior Vice President and
Chief Customer Officer
The Coca-Cola Company

J. Trevor Eyton ^1,2,6
Director
Brookfield Asset Management
Senator
The Senate of Canada

Gary P. Fayard ⁷
Executive Vice President and
Chief Financial Officer
The Coca-Cola Company

Irial Finan ^4,5
Executive Vice President and President of Bottling Investments
The Coca-Cola Company

Marvin J. Herb ^2,5,6
Chairman
HERBCO L.L.C.

L. Phillip Humann ^4,5,6
Chairman and Chief Executive Officer
SunTrust Banks, Inc.

Donna A. James ^1,2
President
Nationwide Strategic Investments

Summerfield (Skeeter) K. Johnston, III ^1,5,7
Investor

Lowry F. Kline ^4,7
Chairman of the Board and
Chief Executive Officer
Coca-Cola Enterprises Inc.

Paula R. Reynolds ^2,3
President and Chief Executive Officer
Safeco Corporation

(1) Affiliated Transaction Committee
(2) Audit Committee
(3) Compensation Committee
(4) Executive Committee
(5) Finance Committee
(6) Governance and Nominating Committee
(7) Public Issues Review Committee

Corporate Governance
Coca-Cola Enterprises is committed to upholding the highest standards
of corporate governance. Full information about our governance objectives and policies, as well as our Board of Directors, committee charters, and other data, is available on our website, www.cokecce.com.