Corporate Governance

Board of Directors
Left to right: Fernando Aguirre, Thomas H. Johnson, Orin H. Ingram, Irial Finan, John Hunter, Calvin Darden,
Curtis R. Weiling, L. Phillip Humann, Marvin J. Herb, Donna A. James, John F. Brock, Veronique Morali, Suzanne B. Labarge

Board Of Directors

Fernando Aguirre

1, 7

Chairman, Chief Executive Officer, and President Chiquita Brands International, Inc.

John F. Brock

3, 4

Chairman and Chief Executive Officer
Coca-Cola Enterprises Inc.

Calvin Darden

3*, 6, 7

Former Senior Vice President, U.S. Operations
United Parcel Service, Inc. (UPS)

Irial Finan

4, 5

Executive Vice President and President of
Bottling Investments and Supply Chain
The Coca-Cola Company

Marvin J. Herb

2, 5*, 6

Chairman
HERBCO L.L.C.

L. Phillip Humann

4, 6*, 7*

Former Chairman of the Board
SunTrust Banks, Inc.

John Hunter

3, 5

Former Executive Vice President
The Coca-Cola Company

Orrin H. Ingram II

1, 2

President and Chief Executive Officer
Ingram Industries Inc.

Donna A. James

1, 2*, 6

President
Lardon & Associates LLC

Thomas H. Johnson

5, 6, 7

Former Chairman and Chief Executive Officer
Chesapeake Corporation

Suzanne B. Labarge

2, 5

Former Vice Chairman and Chief Risk Officer RBC Financial Group

Véronique Morali

3, 7

Vice Chairman
Fitch Group

Curtis R. Welling

1*, 3, 7

President and Chief Executive Officer
AmeriCares Foundation Inc.

  • (1) Affiliated Transaction Committee
  • (2) Audit Committee
  • (3) Corporate Responsibility and Sustainability Committee
  • (4) Executive Committee
  • (5) Finance Committee
  • (6) Governance and Nominating Committee
  • (7) Human Resources and Compensation Committee
  • * Denotes committee chair

Corporate Governance


Coca-Cola Enterprises is committed to upholding the highest standards of corporate governance. Full information about our governance objectives and policies, as well as our Board of Directors, committee charters, and other data, is available on our website, www.cokecce.com under “Corporate Governance.”

Coprate Officers

North America Group Officers

European Group Officers

John F. Brock
Chairman and Chief Executive Officer

Steven A. Cahillane
Executive Vice President and President,
North American Group

William W. Douglas III
Executive Vice President
and Chief Financial Officer

Hubert Patricot
Executive Vice President
and President, European Group

John H. Downs, Jr.
Senior Vice President,
Public Affairs and Communications

Pamela O. Kimmet
Senior Vice President, Human Resources

John R. Parker, Jr.
Senior Vice President and General Counsel

Esat Sezer
Senior Vice President
and Chief Information Officer

Keith O. Allen
Vice President, Internal Audit

Suzanne N. Forlidas
Vice President, Deputy General Counsel
and Assistant Secretary

Joseph D. Heinrich
Vice President, Global Financial Initiatives

Joyce King-Lavinder
Vice President and Treasurer

H. Lynn Oliver
Vice President, Tax

Suzanne D. Patterson
Vice President, Controller and
Chief Accounting Officer

William T Plybon
Vice President, Secretary and
Deputy General Counsel

Terri L. Purcell
Vice President, Deputy General Counsel,
Assistant Secretary and General Counsel,
North American Business Unit

Steven A. Cahillane
Executive Vice President and President,
North American Group

Terence A. Fitch
Vice President and General Manager –
West Business Unit

Mark W. Schortman
Vice President and General Manager–
South Business Unit

Glen Walter
Vice President and General Manager –
Central Business Unit

Kevin Warren
Vice President and General Manager –
Canada Business Unit

Brian E. Wynne
Vice President and General Manager –
East Business Unit

Scott Anthony
Vice President, Finance

Tom Barlow
Vice President, Business Transformation

Julie Francis
Vice President, Sales and Marketing

Ronald Lewis
Vice President, Supply Chain

Laura Miller
Vice President, Human Resources

Debbie Moody
Vice President,
Public Affairs and Communications – West

Anthony Nuzzo
Vice President,
Deployment and Business Information Systems

Kate Rumbaugh
Vice President,
Public Affairs and Communications – East

Hubert Patricot
Executive Vice President and President,
European Group

Simon Baldry
Vice President and General Manager –
Great Britain Business Unit

Bernard Bommier
Vice President, Optimization Process
and SAP Implementation

Tristan Farabet
Vice President and General Manager –
France Business Unit

Paul Gordon
Vice President, Strategy, Sales
and Marketing Innovation

Frank Govaerts
Vice President and General Counsel

Ben Lambrecht
Vice President and General Manager –
Benelux Business Unit

Charles D. Lischer
Vice President, Finance

Nigel Miller
Vice President, Human Resources

Stephen Moorhouse
Vice President and General Manager,
Supply Chain

Fionnuala Tennyson
Vice President, Public Affairs and
Communications

Siobhan Smyth
Senior Director, Deployment
Business Information Systems