Coca-Cola Hellenic Bottling Company S.A.

Mr. Constantinou graduated from the University of Piraeus in 1974 and holds a degree in Business Administration. Mr. Constantinou started his career in auditing with PricewaterhouseCoopers S.A. where he worked for ten years. In 1985, he joined Hellenic Bottling Company S.A., where he held several senior financial positions. In 1996, he was appointed to the position of chief financial officer and remained in that position until August 2000. He was a key member of the management team that led the integration of Hellenic Bottling Company S.A. and Coca-Cola Beverages plc. In 2001, Mr. Constantinou became managing director of Frigoglass S.A., one of the leading global manufacturers of commercial refrigerators and packaging products with operations in 16 countries and a listing on the Athens Stock Exchange. Mr. Constantinou was appointed managing director of Coca-Cola Hellenic Bottling Company S.A. in August 2003.

Mr. Alexander B. Cummings is chief administrative officer (CAO) and executive vice president, The Coca-Cola Company. The CAO structure consolidates key Center functions in a purposeful approach to effectively support our business operations. The key Center functions include Legal, Public Affairs and Communications, Human Resources, Global Community Connections, Strategic Planning, Information Technology, Product Integrity, Research & Innovation, and Science. Born in Liberia, West Africa, Mr. Cummings joined The Coca-Cola Company in 1997 as region manager, Nigeria. In 2000, he was named president of the Company's North & West Africa Division. In March 2001, he became president and chief operating officer of the Africa Group, responsible for the Company's operations in Africa, encompassing a total of 56 countries and territories across the continent. Prior to joining the Company, Mr. Cummings held several positions with The Pillsbury Company in the U.S. As vice president of Finance for Pillsbury International, he had financial responsibility for a growing $1.2 billion international branded food business with operating companies in 16 countries. Mr. Cummings is chairman of The Coca-Cola Africa Foundation and is on the Boards of the African-America Institute, Africare and Clarke Atlanta University. He has served on the Advisory Board of The African Presidential Archives & Research Center, The Corporate Council on Africa and The Center for Global Development's Commission on U.S. Policy toward Low-Income Poorly Performing States (LIPPS). He is also a member of the Executive Leadership Council. Mr. Cummings holds a B.S. degree in Finance and Economics from Northern Illinois University and an MBA in Finance from Atlanta University.

Sir Michael Llewellyn-Smith had a distinguished career in the British diplomatic service, including postings to Moscow, Paris and Athens, culminating in positions as British Ambassador to Poland from 1991 to 1996 and British Ambassador to Greece between 1996 and 1999. He is currently a member of the council of London University, vice president of the British School of Athens, Honorary Fellow of St Antony’s College, Oxford and a member of the council of the Anglo-Hellenic League. He is also a historian and author of a number of books about Greece. Sir Michael Llewellyn-Smith is chairman of human resources and social responsibility committees.

Mr. David, chairman of our board of directors, graduated from the University of Edinburgh in 1959. He began his career that same year with the group of companies controlled by his uncle Mr. A.G. Leventis in Nigeria. He was sales manager from 1959 to 1962, branch manager from 1962 to 1964, general manager of the technical division from 1964 to 1965, executive director from 1966 to 1978, and managing director of Leventis Technical Limited from 1972 to 1978, when he assumed responsibility for family interests in Greece. After 1981, he assumed responsibility for the investments of Kar-Tess Holding S.A. Today, he holds a position on the board of directors of Petros Petropoulos AVEE, Titan Cement Company S.A. and AXA Insurance S.A. Mr. David is a trustee of the A.G. Leventis Foundation, a member of the boards of directors of the Hellenic Institute of Defence and Foreign Policy (ELIAMEP) and the Center for Asia Minor Studies. Mr. David is a member of our human resources committee and social responsibility committee.

Mr. Leventis has been working in Nigeria for companies controlled by Mr. A.G. Leventis since the 1960s, where he became involved in all aspects of their operations and, in particular, the expansion and development of their commercial activities. He is on the board of directors of Boval S.A., which has widespread investments worldwide, and is on the board of directors of various subsidiaries of Boval S.A. in Nigeria. Mr. Leventis is chairman of the A.G. Leventis Foundation. On April 4, 1990, Mr. Leventis was accredited as honorary commissioner for the Republic of Cyprus to Nigeria by the government of the Republic of Cyprus. Mr. Leventis was honoured with the award of the Commander of the Order of the British Empire in the Queen’s Birthday Honours List of 2004 and was also honoured with the award of Order of ‘‘Madarski Konnik’’ by the President of Bulgaria in 2004. He was appointed Officer of Order of the Federal Republic of Nigeria in 2002. Mr. Leventis also serves on the councils of several non-profit organisations.

Mr. David graduated from Tufts University in Massachusetts in 1993 and began his career in the Coca-Cola bottling system in the United States. From 1994 to 1997, Mr. David held several positions in the sales and marketing departments of Hellenic Bottling Company S.A. During 1997, Mr. David worked for PricewaterhouseCoopers S.A., focusing on accounting and business finance and from 1998 to the present date, Mr. David’s principal activity has been as advisor to the Kar-Tess Holding S.A. on its bottling investments. Mr. David was Chairman of Navios Corporation, a major bulk shipping company, from 2002 to 2005. Mr. David currently serves as a member on the board of directors of IDEAL Group S.A. and Aegean Airlines S.A. and is also a member of the Advisory Board of Fares Center at Tufts University.

Mr. D’Amato started his business career in 1979 with Cartoprint in Milan, part of the Finseda Group, a leading European company in the production of food packaging. He was employed in various capacities and in 1991, he became president of the Finseda Group. Since 1996, Mr. D’Amato has been a member of the board of directors of Confindustria, the Confederation of Italian Industry. From 1999 to May 2000, he was president of the Industrial Union of Naples. In May 2000, he was elected president of Confindustria. In August 2000, Mr. D’Amato was appointed vice president of UNICE (Union of Industrial and Employers’ Confederations of Europe) and later that year became a member of CNEL (Italian National Council for Economy and Labor). In July 2001, he became president of the LU ISS University in Rome, a leading private Italian university.

Mr. Leventis graduated from Cambridge University in 1963 and was admitted to the English Bar in 1964. He moved to Nigeria in 1964 to work for the companies controlled by Mr. A.G. Leventis. He was involved in the management of a number of companies in the group, especially in Leventis Motors Ltd, where he was the executive director responsible to the board of directors for the management of the company. Mr. Leventis is on the board of directors of a number of companies in the Leventis group, both in Nigeria and elsewhere, and is also a trustee of the A.G. Leventis Foundation.

Born: 1956 Director First elected: 2004 Term expires: 2007 Principal occupation: President of Bottling Investments, The Coca-Cola Company. Other directorships: Member of the Board of Directors of Coca-Cola Enterprises and Altracel Pharmaceuticals. Business experience: Chief Executive Officer of Coca-Cola Hellenic. Has experience in several Coca- Cola bottlers, mainly in Europe. Education: Holds a Bachelor’s degree from National University of Ireland. Alternate director: Mark Harden

Mr. Atkinson joined the Bank of London and South America (later acquired by Lloyds Bank) and held a number of senior managerial positions in Latin America and the Middle East before returning to the UK. He was Regional Executive Director for Lloyds TSB’s South East Region until he joined the main board as Group Finance Director, a position he held for eight years until his retirement as an executive. He remained on the Lloyds TSB board for a further year as a non-Executive Director. Mr. Atkinson is a non-Executive Director and Chairman of the Audit Committee of Standard Life plc, Deputy Chairman of Standard Life’s UK Financial Services Board, and a member of Standard Life’s Investment Committee. Mr. Atkinson is also a non-Executive Director of Gemalto NV, a member of its Audit Committee and its Strategy and M&A Committee, and he is a non-Executive Director of Millicom International Cellular SA and a member of its Audit and Compensation Committees. Mr Atkinson is also a non-Executive Director of Northern Rock plc and a member of its Risk and Audit Committees. Mr. Atkinson is Chairman of our audit committee.

Mr. Macdonald was formerly a senior partner in Ernst & Young’s UK practice, having been a partner for 27 years, during which time he served for a time as vice chairman of the accounting and auditing committees of its worldwide practice. Mr. Macdonald is a member of the Institute of Chartered Accountants of Scotland of which he was the president between 1993 and 1994. He is an advisor to, and a member of the audit committee of, the International Oil Pollution Compensation Fund, as well as a trustee of the National Maritime Museum and chairman of its remuneration committee and of its audit committee. He is also chairman of a privately held retail business in London. Between 1994 and 2001, he was a member of the Industrial Development Advisory Board of the UK government and, from 1992 until the end of 2004 he was also a member of the Board of the British Standards Institute and chairman of its audit committee. From 1990 until 2006 he was a member of the Review Panel of the Financial Reporting Council and from 1998 until 2005 he was a member of the UK Competition Commission, serving on its specialist panels on electricity and water. Mr. Macdonald is a member of our audit committee.

Mr. Toubassy holds a BBA from the American University of Beirut and an MBA from Golden Gate University of San Francisco. In 1980, he joined The Olayan Group as an executive vice president responsible for several of its operating companies. He is currently president of Olayan Development Corporation and group vice president of The Olayan Group. He is also a board member of the Olayan Financing Company and The Coca-Cola Bottling Company of Saudi Arabia. Mr. Toubassy is a senior advisor to Credit Suisse EMEA and a member of their advisory board. He also serves on the board of trustees of Thunderbird School of Global Management. He serves on several non-profit organisations including membership of the Advisory Board for the Churchill Archives Centre, Churchill College and Cambridge University, a member of the Dean’s Council of the John F. Kennedy School of Government at Harvard University and a member of the Aspen Institute’s Middle East Strategy Group. Mr. Toubassy is a member of our audit committee.