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Coca-Cola Bottlers Japan Holdings Inc (2579.T)

2579.T on Tokyo Stock Exchange

2,215JPY
16 Aug 2019
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Summary

Name Age Since Current Position

Tamio Yoshimatsu

72 2019 Chairman of the Board

Calin Dragan

50 2019 President, President of Subsidiary, Representative Director

Bjorn Ulgenes

51 2019 Chief Financial Officer, Chief Director of Finance, Vice President, Representative Director

Haruko Ozeki

56 2018 Executive Officer, Chief Director of Legal Affairs

Raymond Shelton

2018 Executive Officer, Chief Director of IR & Corporate Communication

Vikas Tiku

53 2019 Executive Officer, Chief Strategy Officer, Chief Director of Business Strategy

Irial Finan

62 2018 Independent Director

Celso Guiotoko

60 2019 Independent Director

Nami Hamada

54 2019 Independent Director

Jennifer Mann

46 2019 Independent Director

Hiroko Wada

67 2019 Independent Director

Hiroshi Yoshioka

66 2018 Independent Director

Shunichi Nemoto

2018 Senior Director of Controllers in Main Finance Unit

Biographies

Name Description

Tamio Yoshimatsu

Mr. Tamio Yoshimatsu has been serving as Chairman of the Board in Coca-Cola Bottlers Japan Holdings Inc., since March 2019. He is also serving as Independent Director in Nishi-Nippon Railroad Co., Ltd. His previous titles include Senior Managing Executive Officer and Vice President in the Company. He also served as President and Representative Director in another subsidiary. He obtained his Bachelor's degree in Economics from Kansai University in March 1969.

Calin Dragan

Mr. Calin Dragan has been serving as President and Representative Director in COCA-COLA WEST COMPANY, LIMITED, as well as President and Representative Director in a subsidiary, since March 2019. He used to serve as Senior Managing Executive Officer in the Company. He also worked for COCA-COLA LEVENTIS and COCA-COLA HELLENIC BOTTLING COMPANY S.A.

Bjorn Ulgenes

Mr. Bjorn Ulgenes has been serving as Chief Financial Officer, Chief Director of Finance, Vice President and Representative Director in Coca-Cola Bottlers Japan Holdings Inc., since March 2019. He is also serving as Chief Financial Officer, Chief Director of Finance, Vice President and Representative Director in a subsidiary, COCA-COLA BOTTLERS JAPAN INC.

Haruko Ozeki

Raymond Shelton

Vikas Tiku

Mr. Vikas Tiku has been serving as Executive Officer, Chief Strategy Officer and Chief Director of Business Strategy in Coca-Cola Bottlers Japan Holdings Inc. since March 26, 2019. He is also serving as Vice President, Chief Financial Officer, General Manager of Transformation and Representative Director in a subsidiary, Coca-Cola Bottlers Japan Inc. He used to serve as Chief Financial Officer in DIAGEO PLC AUSTRALIA and DIAGEO PLC ASIA-PACIFIC, as well as Senior Vice President and Chief Operating Officer in SOURCE MDX. He also used to work for THE HERSHEY COMPANY and THE COCA-COLA COMPANY.

Irial Finan

Mr. Irial P. Finan has been serving as Independent Director in Coca-Cola Bottlers Japan Holdings Inc. since January 2018. He is also a member of Audit Committee of the Company. He is also serving as Director in SMURFIT KAPPA GROUP PLC and COCA-COLA EUROPEAN PARTNERS PLC. He used to work for COCA-COLA BOTTLERS IRELAND, LTD., COCA-COLA BOTTLERS ULSTER, LTD., COCA-COLA MORINO BEVERAGES and COCA-COLA HELLENIC BOTTLING COMPANY S.A.

Celso Guiotoko

Mr. Celso Guiotoko has been serving as Independent Director in Coca-Cola Bottlers Japan Holdings Inc., since March 2019. He is also a member of the Audit Committee of the Company. He is also serving as Executive Officer and Global Chief Digital Officer in Nishimoto Co.,Ltd.

Nami Hamada

Ms. Nami Hamada has been serving as Independent Director in Coca-Cola Bottlers Japan Holdings Inc., since March 2019. She is also a member of the Audit Committee of the Company. She is also serving as Managing Director in Mile High Capital Inc., Director in Ecoplexus Japan K.K., as well as Chief Operating Officer in Vesper Group Japan K.K.

Jennifer Mann

Ms. Jennifer Mann has been serving as Independent Director in Coca-Cola Bottlers Japan Holdings Inc., since March 2019. She is also a member of the Audit Committee of the Company. She is also serving as Senior Vice President, President of Global Ventures and Chief People Officer in its parent company, THE COCA-COLA COMPANY, as well as Director in consolidated subsidiary, Coca-Cola Bottling Co.

Hiroko Wada

Ms. Hiroko Wada has been serving as Independent Director in Coca-Cola Bottlers Japan Holdings Inc., since March 2019. She is also serving as Independent Director in Unicharm Corporation and Shimadzu Corporation, as well as working for Office WaDa.

Hiroshi Yoshioka

Mr. Hiroshi Yoshioka has been serving as Independent Director in Coca-Cola Bottlers Japan Holdings Inc. since January 2018. He used to work for Japan Radio Co., Ltd., Sony Corporation, Sony Mobile Communications Inc. and a subsidiary, Coca-Cola Bottlers Japan Inc.

Shunichi Nemoto