Annual Review2021

32/48

(As of March 24, 2022)Representative Director and PresidentCalin DraganOutside Director,　Independent DirectorHiroko WadaOutside Director (serving on the Audit & Supervisory Committee), Independent DirectorCelso GuiotokoRepresentative Director and Vice President, CFOBjorn Ivar UlgenesOutside Director,　Independent DirectorHirokazu YamuraOutside Director (serving on the Audit & Supervisory Committee), Independent DirectorNami HamadaOutside Director,Independent DirectorHiroshi YoshiokaOutside Director (serving on the Audit & Supervisory Committee)Irial FinanOutside Director (serving on the Audit & Supervisory Committee)Vamsi Mohan ThatiHas worked with Coca-Cola bottlers, including in Japan, for about 30 years. Most recently, served as President of The Coca-Cola Companyʼs Bottling Investments Group.Has abundant experience in marketing, management, and organization & human resource development in the consumer goods industry. Has served as a director of The Procter & Gamble Company(U.S.), and representative director and president of Dyson Ltd. and of Toys “R” Us-Japan, Ltd.Has IT and supply chain experience in multinational corporations, as wellas a wealth of management experience at Nissan Motor Company Ltd. as well as Nishimoto Co., Ltd.　Has experience with finance in the Coca-Cola system in Europe, theMiddle East, Africa, and Japan. Before current position served as Deputy FinanceDirector of The Coca-Cola Companyʼs Europe, Middle East, and Africa (EMEA) Group.Has worked with Coca-Cola bottlers in Japan for about 15 years.Currently serves as Representative Director & President of Michinoku Coca-Cola Bottling Co., Ltd.Has a wealth of experience in finance and accounting, including managing her own finance consulting company as well as management experience inLehman Brothers Japan Inc.Has management experience with Sony Corporation and global insights.Previously served as an outside director of Coca-Cola East Japan.Has extensive management experience, with many years of involvement in the management of The Coca-Cola Company and in the Coca-Cola business as the representative of the Bottling Investments Group supervising Coca-Cola bottlers worldwide.Demonstrates strong leadership in a variety of fields within the Coca-Cola Company Bottling Investments Group, and has global corporate management experience in the Asian region. Currently serves as President of the Greater China and Mongolia Operating Unit.31Board MembersCorporate Governance