George David Mr George David, Chairman of the Board of Directors of Coca-Cola Hellenic Bottling Company S.A. graduated from the University of Edinburgh in 1959. He began his career that same year with the group of companies controlled by his uncle A.G. Leventis in Nigeria. Today, he holds a position on the Board of Directors of Petros Petropoulos AVEE and Titan Cement Co. SA. He is Chairman of Campion School, a trustee of the A.G. Leventis Foundation, a member of the Boards of the Hellenic Institute of Defense and Foreign Policy (ELIAMEP) and the Centre for Asia Minor Studies. Mr David is a member of our Human Resources Committee and Social Responsibility Committee. Doros Constantinou 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 Price Waterhouse where he worked for ten years. In 1985, Mr Constantinou joined Hellenic Bottling Company, 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 merger of Hellenic Bottling Company and Coca-Cola Beverages. In 2001, Mr Constantinou became Managing Director of Frigoglass, one of the leading manufacturers of commercial refrigerators and packaging products worldwide with operations in 16 countries. Mr Constantinou was appointed Managing Director of Coca-Cola Hellenic in August 2003. Alexander B. Cummings Mr. Cummings is president and chief operating officer of the Africa Group of The Coca-Cola Company and is responsible for the Company's operations in Africa, which encompasses a total of 56 countries and territories across the continent. 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. He assumed his current role in March 2001. Mr. Cummings is chairman of The Coca-Cola Africa Foundation and is on the Boards of Africare, Clark Atlanta University and Executive Leadership Council. In addition to this board, Mr. Cummings is also a Board member of the following company's bottling partner entities - Coca-Cola Sabco (Pty.) Ltd., Equatorial Coca-Cola Bottling Company, The Coca-Cola Bottling Company of Egypt. Kent Atkinson Mr Atkinson was Chief Financial Officer of Lloyds TSB Group plc from January 1995 until his retirement in June 2002. He continued as a non-executive Director of that Board until April 2003. He began his career in 1964 with the Bank of London in South America, which was later acquired by Lloyds Bank plc. After a number of appointments with Lloyds Bank in various countries in South America and the Middle East, he transferred to the United Kingdom in 1989 as Regional Executive Director for the South East and then General Manager of the retail operations, UK Retail Banking division, before assuming his position as Chief Financial Officer. He is Senior Independent Director, Chairman of the Audit Committee, and a member of the Remuneration and Nominations Committees of telent plc, Non-Executive Director and a member of the Audit Committee and the Mergers and Acquisitions Committee of Gemalto N.V., as well as a Non-Executive Director and Chairman of the Audit Committee of Standard Life Assurance Company. Mr Atkinson is Chairman of our Audit Committee and serves as our Senior Independent Director. Antonio D'Amato 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 Labour). In July 2001, he became President of the LUISS University in Rome, a leading private Italian university. Irial Finan Mr Irial Finan is Executive Vice President of The Coca-Cola Company and President of Bottling Investments, a newly-established position responsible for managing The Coca-Cola Company's equity investments in bottler operations and overseeing the operations of The Coca-Cola Company owned bottlers around the world. Mr Finan joined the Coca-Cola system in 1981 with Coca-Cola Bottlers Ireland, Ltd., based in Dublin, where for several years he held a variety of accounting positions. From 1987 until 1990, Mr Finan served as Finance Director of Coca-Cola Bottlers Ireland, Ltd. From 1991 to 1993, he served as Managing Director of Coca-Cola Bottlers Ulster, Ltd., based in Belfast. He was Managing Director of Coca-Cola Bottlers in Romania and Bulgaria until late 1994. From 1995 to 1999, he served as Managing Director of Molino Beverages, with responsibility for expanding markets, including the Republic of Ireland, Northern Ireland, Romania, Moldova, Russia and Nigeria. Mr Finan served from May 2001 until 2003 as Managing Director of Coca-Cola Hellenic Bottling Company S.A. Mr Finan joined The Coca-Cola Company and was named President of Bottling Investments in August 2004. He was elected to his current position in October 2004. Mr Finan serves on the Boards of Directors of Coca-Cola Enterprises Inc., Coca-Cola FEMSA S.A., Coca-Cola Amatil Limited and the supervisory board of Coca-Cola Erfrischungsgetranke AG. He is also a Non-Executive Director of eircom plc, and Chairman of that company's audit committee, as well as a Non-Executive Director of Alltracel Pharmaceuticals and Chairman of their audit committee. Anastassis David Mr David graduated from Tufts University 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 Pricewaterhouse Coopers focusing on accounting and business finance. From 1998 to date Mr David's principal activity has been as advisor to the Kar-Tess Group on its bottling investments. Mr David was Chairman of Navios Corporation, a major bulk shipping company, from 2002 to 2005. He currently serves as a member on the Board of Directors of IDEAL Group S.A. and since December 1999 he serves as a member on the Board of Directors of Aegean Airlines. Mr David is also a member of the Advisory Board of the Fares Center of Tufts University. Nigel Macdonald Mr Macdonald worked for 27 years at Ernst & Young before retiring as a Partner in 2003. During that time, Mr Macdonald served as a Senior Partner in Ernst & Young's UK practice and 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 also a member of the Review Panel of the Financial Reporting Council, and is a member of the Audit Committee of the International Oil Pollution Compensation Fund and also an advisor to it, as well as a trustee of the National Maritime Museum and Chairman of its Remuneration Committee and a member of its Audit Committee. Between 1994 and 2001, he was a member of the Industrial Development Advisory Board of the UK's Department of Trade and Industry 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 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. Anastasios P. Leventis OFR Mr Leventis has been working in Nigeria for companies controlled by A.G. Leventis since the 1960s, where he became involved in all aspects of its operations and, in particular, the expansion and development of its commercial activities. He is on the Board of Directors of Boval S.A., which has widespread investments worldwide, as well as subsidiaries of Boval S.A. in Nigeria. Mr Leventis is Chairman of the A.G. Leventis Foundation. On 4 April 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 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. Haralambos K. Leventis 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 for the management of the company. Mr Leventis is a Director of a number of companies in the Leventis Group in Nigeria and elsewhere and also a trustee of the A.G. Leventis Foundation. Sir Michael Llewellyn-Smith KCVO CMG 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 (1991-1996) and then British Ambassador to Greece (1996-1999). He is currently a member of the council of London University, Vice President of the British School of Athens, Vice Chairman of the Cathedrals Fabric Commission for England, and 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 our Human Resources Committee and Social Responsibility Committee. Samir Toubassy 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 also serves on several Group boards. Mr Toubassy is a Board Member of The Coca-Cola Bottling Company of Saudi Arabia and of the Frigoglass Group of Companies. He serves on the Board of Trustees of Thunderbird - The Garvin School of International Management. Mr Toubassy is a member of the Advisory Board for the Churchill Archives Centre, Churchill College, Cambridge University and is also a member of the Dean's Council, John F. Kennedy School of Government at Harvard University. Mr Toubassy is a member of our Audit Committee.