Corporate Governance (As of March 28, 2023)Bjorn Ivar UlgenesRepresentative Director and Vice President, CFOBjorn Ivar Ulgenes has considerable financial experience in Europe, the Middle East, Africa and the Coca-Cola System in Japan.Previously, he served as Deputy Finance Director, Central, East & West Africa Group, The Coca-Cola Company.Celso GuiotokoOutside DirectorIndependent DirectorCelso Guiotoko has experience in IT and supply chain with multinational corporations. He has abundant management experience and audit experience at Nissan Motor and Nishimoto.Stacy ApterOutside Director (serving on the Audit & Supervisory Committee)Stacy Apter has displayed strong leadership, particularly in the areas of global financial risk supervision and corporate risk management, at the Coca-Cola Company and has global management experience, including in terms of providing support to the Board of Directors. She currently serves as Vice President, Treasurer and Corporate Finance at the Coca-Cola Company.Board MembersDirectorsCalin DraganRepresentative Director, PresidentCalin Dragan has nearly three decades of experience working for Coca-Cola bottlers globally, including Japan. Previously, he served as President of The Coca-Cola Company Bottling Investments Group.Outside DirectorsHirokazu YamuraOutside DirectorIndependent DirectorHirokazu Yamura has worked for Coca-Cola Bottlers Japan Inc. for around 15 years. Currently, he serves as President and CEO of Michinoku Coca-Cola Bottling Co., Ltd.Outside DirectorsNami HamadaOutside Director (serving on the Audit & Supervisory Committee)Independent DirectorNami Hamada has a wealth of experience in finance and accounting, including leading her own financial consulting firm. She has served in management positions at Lehman Brothers Japan Inc. and as an outside director of Shimadzu Corporation and MetLife Insurance K.K.Outside DirectorsHiroko WadaOutside DirectorIndependent DirectorHiroko Wada has a wealth of experience in marketing, management, and organizational / HR development in the consumer goods industry.Previously, she has served as an executive officer for The Procter & Gamble Company (U.S.) as well as CEO of Dyson Ltd. and Toys “R” Us Japan, Ltd.Hiroshi YoshiokaOutside Director (serving on the Audit & Supervisory Committee)Independent DirectorHiroshi Yoshioka developed management experience and global knowledge at Sony and previously served as an outside director of Coca-Cola East Japan.Sanket RayOutside Director (serving on the Audit & Supervisory Committee)Sanket Ray has displayed strong leadership, particularly in commercial roles, at The Coca-Cola Company and has global management experience in the Asia region. He currently serves as president of the company’s India and Southwest Asia Unit.75
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