Form SCHEDULE 13D/A - General Statement of Acquisition of Beneficial Ownership: [Amend]
29 1월 2025 - 5:12AM
Edgar (US Regulatory)
SCHEDULE A
DIRECTORS AND EXECUTIVE
OFFICERS OF THE COCA-COLA COMPANY AND EUROPEAN REFRESHMENTS
Set forth below is the
name, business address and present occupation or employment of each director and executive officer of The Coca-Cola Company (“TCCC”)
and European Refreshments Unlimited Company (“ER”). Except as indicated below, each such person is a citizen of the
United States. Except as indicated in the Schedule 13D as amended by Amendment No. 2, none of the directors or executive officers named
below beneficially owns any Common Stock of Monster Beverage Corporation. Directors of TCCC who are also executive officers of
TCCC are indicated by an asterisk. Except as indicated below, the business address of each director and executive officer of TCCC
or ER is One Coca-Cola Plaza, Atlanta, Georgia 30313.
DIRECTORS OF THE
COCA-COLA COMPANY
| NAME |
PRINCIPAL OCCUPATION
OR EMPLOYMENT |
ADDRESS |
| James Quincey* |
Chairman and Chief Executive Officer
of The Coca-Cola Company
Mr. Quincey is a citizen of the United
Kingdom |
|
| Herb Allen |
President, Chief Executive Officer
and a Director of Allen & Company Incorporated, a privately held investment firm |
Allen & Company Incorporated
711 Fifth Avenue
New York, NY 10022 |
| Bela Bajaria |
Chief Content Officer of Netflix,
Inc., a leading entertainment services company |
Netflix, Inc.
121 Albright Way
Los Gatos, CA 95032 |
| Ana Botín |
Executive Chair and a Director of Banco
Santander, S.A., a global multinational bank, and a Director of Santander Holdings USA, Inc., a wholly owned subsidiary of Banco
Santander, S.A.
Ms. Botín is a citizen of Spain |
Banco Santander, S.A.
Avda de Cantabria s/n
Edif. Pereda
28660 Boadilla del Monte
Madrid, Spain |
| Christopher C. Davis |
Chairman of Davis Selected Advisers-NY,
Inc. an independent investment management firm |
Davis Selected Advisers-NY, Inc.
620 5th Avenue
New York, NY 10020 |
| Carolyn Everson |
Senior Advisor of Permira, a
global investment firm |
|
| Thomas Gayner |
Chief Executive Officer of Markel
Group Inc., a holding company comprised of diverse business, including specialty insurance, and investments |
Markel Group Inc.
4521 Highwoods Parkway
Glen Allen, Virginia 23060-6148 |
| Maria Elena Lagomasino |
Chief Executive Officer and Managing
Partner of WE Family Offices, a global family office serving high net worth families |
WE Family Offices
Rockefeller Center
1270 Avenue of the Americas
Suite 2101
New York, NY 10020 |
| Amity Millhiser |
Director of The Coca-Cola Company |
|
| Caroline J. Tsay |
Technology Company Advisor/Limited
Partner of Venture Capital Funds |
|
| David B. Weinberg |
Chairman of the Board and Chief
Executive Officer of Judd Enterprises, Inc., a private investment management office with diverse interests in a variety of asset
classes |
Judd Enterprises, Inc.
401 N. Michigan Ave
#3050
Chicago, IL 60611 |
EXECUTIVE OFFICERS
OF THE COCA-COLA COMPANY
| NAME |
PRINCIPAL OCCUPATION
OR EMPLOYMENT |
ADDRESS |
| James Quincey |
Chairman and Chief Executive Officer
of The Coca-Cola Company
Mr. Quincey is a citizen of the United
Kingdom |
|
| John Murphy |
President and Chief Financial Officer
of The Coca-Cola Company
Mr. Murphy is a citizen of Ireland |
|
| Manuel Arroyo |
Executive Vice President and
Global Chief Marketing Officer of The Coca-Cola Company |
|
| Henrique Braun |
Executive Vice President and
Chief Operating Officer of The Coca-Cola Company |
|
| Lisa Chang |
Executive Vice President and
Global Chief People Officer of The Coca-Cola Company |
|
| Monica Howard Douglas |
Executive Vice President and
Global General Counsel of The Coca-Cola Company |
|
| Nikolaos Koumettis |
President, European Operating
Unit of The Coca-Cola Company |
|
| Jennifer K. Mann |
Executive Vice President and
President, North America Operating Unit of The Coca-Cola Company |
|
| Beatriz Perez |
Executive Vice President and
Global Chief Communications, Sustainability & Strategic Partnerships Officer of The Coca-Cola Company |
|
| Bruno Pietracci |
President, Latin America Operating
Unit of The Coca-Cola Company |
|
| Nancy Quan |
Executive Vice President and
Global Chief Technology & Innovation Officer of The Coca-Cola Company |
|
| |
|
|
DIRECTORS OF EUROPEAN
REFRESHMENTS UNLIMITED COMPANY
| NAME |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
| Eimear Branigan |
Senior Director, Legal Counsel –
CPS & Irish Entities, European Refreshments Unlimited Company
Ms. Branigan is citizen of Ireland |
Southgate, Dublin Road, Drogheda,
County Meath, Ireland |
| Jennifer Brennan |
Vice President, Global Commercial Products
Supply, European Refreshments Unlimited Company
Ms. Brennan is citizen of Ireland |
Southgate, Dublin Road, Drogheda,
County Meath, Ireland |
| Una Sheils |
Senior Manager, Legal Entity Controller,
European Refreshments Unlimited Company
Ms. Sheils is a citizen of Ireland. |
Southgate, Dublin Road, Drogheda,
County Meath, Ireland |
| Owen Desmond |
Senior Director, Financial Analysis,
European Refreshments Unlimited Company
Mr. Desmond is a citizen of Ireland |
Southgate, Dublin Road, Drogheda,
County Meath, Ireland |
| Agnese Filippi |
Senior Director, Franchise Operations
– Ireland, European Refreshments Unlimited Company
Ms. Filippi is a citizen of Italy |
24-26 City Quay, Dublin, Dublin
2, D02 NY19, Ireland |
| Mícheál
Geraghty |
General Manager, Global Commercial Products
Supply Plant, Ballina, European Refreshments Unlimited Company
Mr. Geraghty is a citizen of Ireland |
Killala Road, Ballina, Mayo,
F26FA37, Ireland |
| Mark D. Harris |
Senior Vice President and General
Tax Counsel, The Coca-Cola Company |
|
| Timothy K. Leveridge |
Senior Vice President, Finance,
European Refreshment Unlimited Company |
24-26 City Quay, Dublin, Dublin
2, D02 NY19, Ireland |
| Iain McLaughlin |
President, Global Commercial Products
Supply, European Refreshments Unlimited Company
Mr. McLaughlin is a citizen of Great
Britain |
24-26 City Quay, Dublin, Dublin
2, D02 NY19, Ireland |
| Damian Ryan |
Senior Vice President, Global Finance
Hub, European Refreshments Unlimited Company
Mr. Ryan is a citizen of Ireland |
24-26 City Quay, Dublin, Dublin
2, D02 NY19, Ireland |
| Tony Varian |
General Manager, Flavour Manufacturing,
Wexford, European Refreshments Unlimited Company
Mr. Varian is a citizen of Ireland |
Drinagh Business Park, Rosslare
Road, County Wexford, Ireland |
| |
|
|
|
| |
|
|
|
EXECUTIVE OFFICERS
OF EUROPEAN REFRESHMENTS UNLIMITED COMPANY1
| NAME |
PRINCIPAL OCCUPATION OR EMPLOYMENT |
ADDRESS |
| Eimear Branigan |
Senior Director, Legal Counsel –
CPS & Irish Entities, European Refreshments Unlimited Company
Ms. Branigan is citizen of Ireland |
Southgate, Dublin Road, Drogheda,
County Meath, Ireland |
| Jennifer Brennan |
Vice President, Global Commercial Products
Supply, European Refreshments Unlimited Company
Ms. Brennan is citizen of Ireland |
Southgate, Dublin Road, Drogheda,
County Meath, Ireland |
| Una Sheils |
Senior Manager, Legal Entity Controller,
European Refreshments Unlimited Company
Ms. Sheils is a citizen of Ireland. |
Southgate, Dublin Road, Drogheda,
County Meath, Ireland |
| Owen Desmond |
Senior Director, Financial Analysis,
European Refreshments Unlimited Company
Mr. Desmond is a citizen of Ireland |
Southgate, Dublin Road, Drogheda,
County Meath, Ireland |
| Agnese Filippi |
Senior Director, Franchise Operations
– Ireland, European Refreshments Unlimited Company
Ms. Filippi is a citizen of Italy |
24-26 City Quay, Dublin, Dublin
2, D02 NY19, Ireland |
| Mícheál
Geraghty |
General Manager, Global Commercial Products
Supply Plant, Ballina, European Refreshments Unlimited Company
Mr. Geraghty is a citizen of Ireland |
Killala Road, Ballina, Mayo,
F26FA37, Ireland |
| Mark D. Harris |
Senior Vice President and General
Tax Counsel, The Coca-Cola Company |
|
| Timothy K. Leveridge |
Senior Vice President, Finance,
European Refreshment Unlimited Company |
24-26 City Quay, Dublin, Dublin
2, D02 NY19, Ireland |
| Iain McLaughlin |
President, Global Commercial Products
Supply, European Refreshments Unlimited Company
Mr. McLaughlin is a citizen of Great
Britain |
24-26 City Quay, Dublin, Dublin
2, D02 NY19, Ireland |
| Damian Ryan |
Senior Vice President, Global Finance
Hub, European Refreshments Unlimited Company
Mr. Ryan is a citizen of Ireland |
24-26 City Quay, Dublin, Dublin
2, D02 NY19, Ireland |
| Tony Varian |
General Manager, Flavour Manufacturing,
Wexford, European Refreshments Unlimited Company
Mr. Varian is a citizen of Ireland |
Drinagh Business Park, Rosslare
Road, County Wexford, Ireland |
1
The officers of ER are its directors, along with the company secretary (who does not have
powers of management).
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