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

2579.T on Tokyo Stock Exchange

3,110JPY
21 Sep 2018
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Summary

Name Age Since Current Position

Tamio Yoshimatsu

71 2018 President, President of Subsidiary, Representative Director

Vikas Tiku

52 2018 Vice President, Chief Financial Officer, Representative Director

Jawahar Solai Kuppuswamy

2017 Senior Executive Officer, Chief Director of Finance

Yasunori Koga

55 2018 President of Subsidiary, Director

Raymond Shelton

2017 Executive Officer, Senior Director of Investor Relations

Haruko Ozeki

55 2017 Executive Officer, Senior Director of Legal Affairs

Kyoichi Takagi

2017 Executive Officer, Senior Director of Business Planning

Costin Mandrea

43 2018 Director

Tadanori Taguchi

66 2018 Director

Irial Finan

60 2018 Independent Director

Zenji Miura

68 2018 Independent Director

John Murphy

53 2018 Independent Director

Hiroshi Yoshioka

65 2018 Independent Director

Masakiyo Unoike

2017 Senior Director of Controllers Senior Group in Main Finance Unit

Biographies

Name Description

Tamio Yoshimatsu

Mr. Tamio Yoshimatsu has been serving as President and Representative Director in Coca-Cola Bottlers Japan Holdings Inc., as well as President and Representative Director of a subsidiary, Coca-Cola Bottlers Japan Inc., since January 2010. 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.

Vikas Tiku

Mr. Vikas Tiku has been serving as Vice President, Chief Financial Officer and Representative Director in Coca-Cola Bottlers Japan Holdings Inc. since January 2018. 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.

Jawahar Solai Kuppuswamy

Yasunori Koga

Mr. Yasunori Koga has been serving as Director in Coca-Cola Bottlers Japan Holdings Inc., as well as President and Representative Director of a subsidiary, since January 2018. He is also serving as Senior Executive Officer and Chief Director of General Affairs in another subsidiary, Coca-Cola Bottlers Japan Inc. He joined the Company in April 1985. His previous titles include Senior Executive Officer, Chief Director of General Affairs, Executive Officer and Director of General Affairs in the Company.

Raymond Shelton

Haruko Ozeki

Kyoichi Takagi

Costin Mandrea

Mr. Costin Mandrea has been serving as Director in Coca-Cola Bottlers Japan Holdings Inc. since January 2018. He is also serving as Senior Executive Officer, Chief Director of Sales and Senior Director of Marketing in a subsidiary, Coca-Cola Bottlers Japan Inc. He used to work for COCA-COLA MORINO BEVERAGES (Timisoara) and COCA-COLA HELLENIC BOTTLING COMPANY.

Tadanori Taguchi

Mr. Tadanori Taguchi has been serving as Director in Coca-Cola Bottlers Japan Holdings Inc. since January 2018. He is also a member of Audit Committee of the Company. He joined the Company in April 1970. His previous titles include Director of Finance, Executive Officer and Managing Executive Officer in the Company. He used to work for two subsidiaries, including COCA-COLA WEST COMPANY, LIMITED and Coca-Cola Bottlers Japan Inc.

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 working for an affiliated company, THE COCA-COLA COMPANY. 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.

Zenji Miura

Mr. Zenji Miura 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 working for Ricoh Company, Ltd. He used to work for RICOH FRANCE S.A. and two subsidiaries, including COCA-COLA WEST COMPANY, LIMITED and Coca-Cola Bottlers Japan Inc.

John Murphy

Mr. John Murphy 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 President of COCA-COLA ASIA PACIFIC GROUP in an affiliated company, THE COCA-COLA COMPANY. He used to work for Coca-Cola (Japan) Co., Ltd., COCA-COLA LATIN CENTER BUSINESS UNIT and COCA-COLA SOUTH LATIN BUSINESS UNIT.

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.

Masakiyo Unoike