COCA-COLA (KO)

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
AMITY MILLHISER	Former Partner and Vice Chair, PricewaterhouseCoopers LLP; Independent Director	62	["High Level of Strategic and Financial Experience","Extensive experience as a certified public accountant","Relevant Senior Leadership / Chief Executive Officer Experience","Innovation/Digital and Technology Experience","Broad International Exposure / Emerging Market Experience","Risk Oversight/Management Expertise"]	["A","Audit (Chair)","Audit Committee"]	2026
ANA BOTÍN	Executive Chair, Banco Santander, S.A.	65	["High Level of Strategic and Financial Experience","Internationally recognized expert in the investment banking industry","Over 40 years of experience in investment and commercial banking","Relevant Senior Leadership / Chief Executive Officer Experience","Broad International Exposure / Emerging Market Experience","Governmental or Geopolitical Expertise","Risk Oversight/Management Expertise"]	["G","F","Corporate Governance and Sustainability","Finance"]	2026
BELA BAJARIA	Chief Content Officer, Netflix, Inc.; Independent Director	55	["High Level of Strategic and Financial Experience","Broad International Exposure / Emerging Market Experience","Marketing Experience","Risk Oversight/Management Expertise","Innovation/Digital and Technology Experience"]	["T","Talent and Compensation"]	2026
CAROLINE J. TSAY	Technology Company Advisor/Limited Partner of Venture Capital Funds; Independent Director	44	["High Level of Strategic and Financial Experience","Relevant Senior Leadership / Chief Executive Officer Experience","Marketing Experience","Innovation/Digital and Technology Experience","Risk Oversight/Management Expertise"]	["A","T","G","F","E","Audit","Audit Committee"]	2026
CAROLYN EVERSON	Senior Advisor, Permira; Director	54	["Marketing Experience","Innovation/Digital and Technology Experience","Broad International Exposure / Emerging Market Experience","Risk Oversight/Management Expertise","Sustainability Experience"]	["T","F","Talent and Compensation","Finance"]	2026
Chairman of the Board	Chairman of the Board		["Presides over meetings of the Board","Consults and advises the Board and its committees","Performs duties assigned by the Board"]	[]	2026
CHRISTOPHER C. DAVIS	Chairman, Davis Selected Advisers, L.P.; Independent Director	60	["High Level of Strategic and Financial Experience","More than 30 years of experience in investment management and securities research at Davis Advisors","Relevant Senior Leadership / Chief Executive Officer Experience","Marketing Experience","Broad International Exposure / Emerging Market Experience","Risk Oversight/Management Expertise"]	["A","F","E","Audit","Finance (Chair)","Executive","Audit Committee"]	2026
DAVID B. WEINBERG	Lead Independent Director	74	["High Level of Strategic and Financial Experience","Relevant Senior Leadership / Chief Executive Officer Experience","Innovation/Digital and Technology Experience","Broad International Exposure / Emerging Market Experience","Risk Oversight/Management Expertise"]	["A","G","E","Audit","Corporate Governance and Sustainability","Executive","Audit Committee"]	2026
HENRIQUE BRAUN	Executive Vice President and Chief Operating Officer, The Coca-Cola Company; CEO	57	["30 years at the company","Contributed to success in global markets"]	["None"]	2026
Henrique Braunage	Director Nominee	57	["High Level of Strategic and Financial Experience","Relevant Senior Leadership / Chief Executive Officer Experience","Innovation/Digital and Technology Experience","Broad International Exposure / Emerging Market Experience","Extensive Knowledge of the Company’s Business and/or Industry"]	[]	2026
HERB ALLEN	President, Allen & Company LLC	58	[]	["G","F"]	2026
HERB ALLENAGE	Independent Director	58	["High Level of Strategic and Financial Experience","Relevant Senior Leadership / Chief Executive Officer Experience","Innovation/Digital and Technology Experience","Broad International Exposure / Emerging Market Experience","Risk Oversight/Management Expertise"]	["Corporate Governance and Sustainability","Finance"]	2026
JAMES QUINCEY	Chairman and Chief Executive Officer, The Coca-Cola Company; Executive Chairman of the Board	61	["High Level of Strategic and Financial Experience","Relevant Senior Leadership / Chief Executive Officer Experience","Innovation/Digital and Technology Experience","Broad International Exposure / Emerging Market Experience","Extensive Knowledge of the Company’s Business and/or Industry","30 years at the company","Leadership experience","Experience in global markets"]	["E","Executive"]	2026
Lead Independent Director	Lead Independent Director		["Presides at meetings when the Chairman is not present","Encourages participation of all Directors","Leads the Board’s annual evaluation of Chairman and CEO","Monitors corporate governance issues"]	[]	2026
Maria Elena Anabotín	Chair		[]	[]	2026
MAX LEVCHIN	Founder, Chairman and Chief Executive Officer, Affirm Holdings, Inc.; Chairman of the Board	50	["High Level of Strategic and Financial Experience","Extensive entrepreneurial leadership and operational and financial experience across the technology and financial technology sectors","Relevant Senior Leadership / Chief Executive Officer Experience","Innovation/Digital and Technology Experience","Governmental or Geopolitical Expertise","Risk Oversight/Management Expertise"]	["T","Talent and Compensation"]	2026
Robert Woodruff	Chairman		["Longtime chairman","Influential leadership philosophy"]	[]	2026
THOMAS S. GAYNER	Chief Executive Officer, Markel Group Inc.; Director	64	["High Level of Strategic and Financial Experience","Extensive experience in public company financial reporting, accounting and financial control matters","Significant senior leadership experience at Markel","Marketing Experience","Broad International Exposure / Emerging Market Experience","Risk Oversight/Management Expertise"]	["F","Finance"]	2026

Former Partner and Vice Chair, PricewaterhouseCoopers LLP; Independent Director

62

["High Level of Strategic and Financial Experience","Extensive experience as a certified public accountant","Relevant Senior Leadership / Chief Executive Officer Experience","Innovation/Digital and Technology Experience","Broad International Exposure / Emerging Market Experience","Risk Oversight/Management Expertise"]

["A","Audit (Chair)","Audit Committee"]

2026

ANA BOTÍN

Executive Chair, Banco Santander, S.A.

65

["High Level of Strategic and Financial Experience","Internationally recognized expert in the investment banking industry","Over 40 years of experience in investment and commercial banking","Relevant Senior Leadership / Chief Executive Officer Experience","Broad International Exposure / Emerging Market Experience","Governmental or Geopolitical Expertise","Risk Oversight/Management Expertise"]

["G","F","Corporate Governance and Sustainability","Finance"]

2026

BELA BAJARIA

Chief Content Officer, Netflix, Inc.; Independent Director

55

["High Level of Strategic and Financial Experience","Broad International Exposure / Emerging Market Experience","Marketing Experience","Risk Oversight/Management Expertise","Innovation/Digital and Technology Experience"]

["T","Talent and Compensation"]

2026

CAROLINE J. TSAY

Technology Company Advisor/Limited Partner of Venture Capital Funds; Independent Director

44

["High Level of Strategic and Financial Experience","Relevant Senior Leadership / Chief Executive Officer Experience","Marketing Experience","Innovation/Digital and Technology Experience","Risk Oversight/Management Expertise"]

["A","T","G","F","E","Audit","Audit Committee"]

2026

CAROLYN EVERSON

Senior Advisor, Permira; Director

54

["Marketing Experience","Innovation/Digital and Technology Experience","Broad International Exposure / Emerging Market Experience","Risk Oversight/Management Expertise","Sustainability Experience"]

["T","F","Talent and Compensation","Finance"]

2026

Chairman of the Board

["Presides over meetings of the Board","Consults and advises the Board and its committees","Performs duties assigned by the Board"]

[]

2026

CHRISTOPHER C. DAVIS

Chairman, Davis Selected Advisers, L.P.; Independent Director

60

["High Level of Strategic and Financial Experience","More than 30 years of experience in investment management and securities research at Davis Advisors","Relevant Senior Leadership / Chief Executive Officer Experience","Marketing Experience","Broad International Exposure / Emerging Market Experience","Risk Oversight/Management Expertise"]

["A","F","E","Audit","Finance (Chair)","Executive","Audit Committee"]

2026

DAVID B. WEINBERG

Lead Independent Director

74

["High Level of Strategic and Financial Experience","Relevant Senior Leadership / Chief Executive Officer Experience","Innovation/Digital and Technology Experience","Broad International Exposure / Emerging Market Experience","Risk Oversight/Management Expertise"]

["A","G","E","Audit","Corporate Governance and Sustainability","Executive","Audit Committee"]

2026

HENRIQUE BRAUN

Executive Vice President and Chief Operating Officer, The Coca-Cola Company; CEO

57

["30 years at the company","Contributed to success in global markets"]

["None"]

2026

Henrique Braunage

Director Nominee

57

["High Level of Strategic and Financial Experience","Relevant Senior Leadership / Chief Executive Officer Experience","Innovation/Digital and Technology Experience","Broad International Exposure / Emerging Market Experience","Extensive Knowledge of the Company’s Business and/or Industry"]

[]

2026

HERB ALLEN

President, Allen & Company LLC

58

[]

["G","F"]

2026

HERB ALLENAGE

Independent Director

58

["High Level of Strategic and Financial Experience","Relevant Senior Leadership / Chief Executive Officer Experience","Innovation/Digital and Technology Experience","Broad International Exposure / Emerging Market Experience","Risk Oversight/Management Expertise"]

["Corporate Governance and Sustainability","Finance"]

2026

JAMES QUINCEY

Chairman and Chief Executive Officer, The Coca-Cola Company; Executive Chairman of the Board

61

["High Level of Strategic and Financial Experience","Relevant Senior Leadership / Chief Executive Officer Experience","Innovation/Digital and Technology Experience","Broad International Exposure / Emerging Market Experience","Extensive Knowledge of the Company’s Business and/or Industry","30 years at the company","Leadership experience","Experience in global markets"]

["E","Executive"]

2026

Lead Independent Director

["Presides at meetings when the Chairman is not present","Encourages participation of all Directors","Leads the Board’s annual evaluation of Chairman and CEO","Monitors corporate governance issues"]

[]

2026

Maria Elena Anabotín

Chair

[]

2026

MAX LEVCHIN

Founder, Chairman and Chief Executive Officer, Affirm Holdings, Inc.; Chairman of the Board

50

["High Level of Strategic and Financial Experience","Extensive entrepreneurial leadership and operational and financial experience across the technology and financial technology sectors","Relevant Senior Leadership / Chief Executive Officer Experience","Innovation/Digital and Technology Experience","Governmental or Geopolitical Expertise","Risk Oversight/Management Expertise"]

["T","Talent and Compensation"]

2026

Robert Woodruff

Chairman

["Longtime chairman","Influential leadership philosophy"]

[]

2026

THOMAS S. GAYNER

Chief Executive Officer, Markel Group Inc.; Director

64

["High Level of Strategic and Financial Experience","Extensive experience in public company financial reporting, accounting and financial control matters","Significant senior leadership experience at Markel","Marketing Experience","Broad International Exposure / Emerging Market Experience","Risk Oversight/Management Expertise"]

["F","Finance"]

2026

COCA-COLA (KO)

Board of Directors