Coca-Cola Board of Directors


The following information is to help individuals and groups communicate their feelings directly to the top policymakers of The Coca-Cola Co. Groups may want to organize leafletting, demonstrations and letter writing campaigns at the principal offices of these directors:


Herbert A. Allen
President, CEO, Member of Board of Directors
Allen & Co. Inc
711 5th Avenue
New York, NY 10022
(212) 832-8000

Member of Board of Directors of:
The Coca-Cola Co.
Convera Corp.


Ronald W. Allen
Advisory Director, Delta Air Lines
Atlanta, GA
(404) 715-2581
(404) 715-6197

Delta Airlines, Retired Chairman, President & Chief Executive Officer
The Coca-Cola Co., Member of Board of Directors
Aaron Rents, Inc., Member of Board of Directors
Aircastle Limited, Director
Interstate Hotels & Resorts, Inc, Director
Presbyterian College, Chairman of the Board of Trustees
Tourism Development International in Dublin, Ireland, Member of Board of Directors
Carter Center, Member of Board of Counselors
Smithsonian National Air and Space Museum, Member of the Advisory Board


Cathleen Black
President
Hearst Corp., Magazine Division
1345 Avenue of the Americas, 42nd floor
New York, NY 10005
(212) 649-2641

Cathleen Black oversees the financial performance and development of some of the industry's best-known titles: Cosmopolitan; Esquire; Good Housekeeping; Harper's BAZAAR; Marie Claire; O, The Oprah Magazine; Popular Mechanics; Redbook; and Town & Country-17 magazines in all. She also oversees 115 international editions of those magazines in more than 100 countries.

The Coca-Cola Co., Member of Board of Directors
Hearst Corporation, Member of Board of Directors
IBM, Member of Board of Directors
The University of Notre Dame, Trustee
Council on Foreign Relations, Member


Barry Diller
Chairman and CEO
IAC/InterActive Corp
152 West 57th Street
New York, New York, 10019
(212) 581-6433
(212) 314-7300


Interactive owns: Expedia, Inc., Interval International, TV Travel Shop; Hotels.com; HSN; Ticketmaster; Match.com, uDate.com; Entertainment Publications; Citysearch; Precision Response Corporation; and LendingTree
The Coca-Cola Co., Member of Board of Directors
New York University, Trustee
The Washington Post Company, Member of Board of Directors
Board for the Medical Sciences at UCLA, Member of Board of Directors
Conservation International, Member of Board of Directors
Channel 13/WNET, Member of Board of Directors
Board of Councilors for the School of Cinema-Television at the University of Southern California.


Alexis Herman
Chair and CEO
New Ventures LLC

The Coca-Cola Co., Member of Board of Directors
ToyotaMotor Corp. North American Diversity Advisory Board, Chair
Sodexho, Inc, Chair of Business Advisory Board
Entergy Corp, Director
Cummings Inc, Director
MGM Mirage, Director


E. Neville Isdell
Chairman
One Coca-Cola Plaza
Atlanta, GA 30313, or
PO Box 1734
Atlanta, GA 30301
(404) 676-2121 (Switchboard)


General Motors Corp., Director
U.S.-Russia Business Council, chairman
International Business Leaders Forum (IBLF), Chair, Board of Trustees
Global Water Challenge, Director
U.S.-Brazil CEO Forum
Atlanta Committee for Progress, Director


Donald R. Keough
Chairman of the Board
Allen & Co. Inc
711 5th Avenue
New York, NY 10022
(212) 832-8000


Coca-Coca Co., Member of Board of Directors, Former President & COO
IAC/InterActiveCorp, Member of Board of Directors
Convera Corporation, Member of Board of Directors
Berkshire Hathaway Inc., Member of Board of Directors


Mutar Kent
President & CEO
On July 1, 2008, will become CEO, succeeding Isdell
One Coca-Cola Plaza
Atlanta, GA 30313, or
PO Box 1734
Atlanta, GA 30301
(404) 676-2121 (Switchboard)




Maria E. Lagomasino
Chief Executive Officer
GenSpring Family Offices, LLC (an affiliate of SunTrust Banks, Inc.)
3801 PGA Blvd, Suite 555
Palm Beach Gardens, FL 33410
800-338-3559 or 561-746-8444


The Coca-Cola Co., Member of Board of Directors
Avon Products Inc., Member of Board of Directors


Donald F. McHenry
Distinguished Prof in Practice of Diplomacy
Edmund A. Walsh School of Foreign Service
Georgetown University
301 InterCultural Center
37th & O Streets, N.W.
Washington, DC 20057
(202) 687-5696 (School of Foreign Service)
(202) 687-6083 (Georgetown University)

The Coca-Cola Co., Member of Board of Directors
International Paper Company, Member of Board of Directors
American Academy of Arts and Sciences, Fellow
American Ditchley Foundation, Member of Board of Directors
Foreign Policy Magazine, Editorial Board member.
Institute for International Economics, Member of Board of Directors
Institute for International Education, Member of Board of Directors


Sam Nunn
Retired Partner
King & Spalding LLP
1180 Peachtree Street NE
Atlanta, Georgia 30309
(404) 572-4949
(404) 572-4600

The Coca-Cola Co., Member of Board of Directors
Nuclear Threat Initiative (NTI), Co-Chairman and Chief Executive Officer
ChevronTexaco Corporation, Member of Board of Directors
Dell Computer Corporation, Member of Board of Directors
General Electric Company, Member of Board of Directors
Sam Nunn School of International Affairs at Georgia Tech, Distinguished Professor
Center for Strategic and International, Chairman of the Board

From King & Spalding's web site:

"While King & Spalding considers its client relationships confidential, certain clients that the firm may disclose include:

•3M Company
•Brown & Williamson Tobacco Corp.
•The Coca-Cola Co.
•ChevronTexaco
•Credit Suisse First Boston LLC
•Delta Air Lines, Inc.
•The Dow Chemical Co.
•ExxonMobil Corp.
•General Electric Capital Corp.
•General Electric Co.
•General Motors Corp.
•Georgia-Pacific Corp.
•GlaxoSmithKline
•The Home Depot, Inc.
•Jefferson-Pilot Corp.
•Lehman Brothers
•Lend Lease Real Estate Investments, Inc.
•Lockheed Martin Corp.
•Sprint Corp
•SunTrust Banks, Inc.
•Turner Broadcasting System
•UPS


James Robinson III
Co-founder, General Partner
RRE Ventures
126 East 56th Street,
New York, NY 10022
(212) 418-5100

JD Robinson, Inc, President
The Coca-Cola Co., Member of Board of Directors
Bristol-Myers Squibb Company, Member of Board of Directors
Novell, Inc., Member of Board of Directors
Business Council, Member
Council on Foreign Relations, Member


Peter V. Ueberroth
Chairman
Contrarian Group
1071 Camelback Street
Newport Beach, CA 92660
(949) 720-9646

Contrarian Group, Inc., Managing Member of Board of Directors
Pebble Beach Company, Owner and co-chairman
The Coca-Cola Co., Member of Board of Directors
Adecco SA, Director
Aircastle Limited, Director
Ambassadors International (AMIE), Chairman of the board
Hilton Hotel Corporation, Member of Board of Directors


Jacob Wallenberg
Chairman of the Board
Investor AB
Arsenalsgatan 8C
SE-103 32 Stockholm, Sweden
Telephone: +46 8 614 20 00
Telefax: +46 8 614 21 50

The Coca-Cola Co., Member of Board of Directors
Skandinaviska Enskilda Banken AB, Vice Chairman
Atlas Copco AB, Vice Chairman
SAS, Vice Chairman


James B. Williams

The Coca-Cola Co., Member of Board of Directors
Marine Products Corporation, Member of Board of Directors
Rollins, Inc., Member of Board of Directors
RPC Energy Services, Inc., Member of Board of Directors
SunTrust Banks, Inc, Former Chairman and CEO


Former Members of the
Coca-Cola Board of Directors

Warren E. Buffett
DID NOT RUN FOR BOARD OF COCA-COLA — April 2006
Chairman and CEO
(Largest shareholder in
Coca-Cola Co. stock
with 200 million shares, April 2008)
BERKSHIRE HATHAWAY INC.
1440 Kiewit Plaza
Omaha, NE 68131
(402) 346-1400

The Coca-Cola Co., Member of Board of Directors from 1989 to 2006
Grinnell College, Trustee
The American Academy of Arts and Sciences, Member
The Business Enterprise Trust, Trustee
The Urban Institute, Trustee
The Washington Post Company, Member of Board of Directors.


Douglas Daft
Chief Executive Officer, RESIGNED — Early June 2004
The Coca-Cola Co., Chairman RESIGNED — Early June

Member of Board of Directors of: 2004
SunTrust Banks
Boys & Girls Clubs of America
Catalyst
CERGE-EI Foundation (Center for Economic Research and Graduate Education - Economics Institute),
Lauder Institute for Management and International Studies at the University of Pennsylvania
Prince of Wales International Business Leaders Forum
Grocery Manufacturers of America
British-American Chamber of Commerce
G100
Woodruff Arts Center
Commerce Club
McGraw-Hill Companies

Trustee of:
Emory University
American Assembly
Center for Strategic & International Studies

Member of:
Trilateral Commission
Business Council
Business Roundtable


Susan Bennett King
President
The Leadership Initiative
P.O. Box 90545
Durham, NC 27708-0545
(919) 668-6907


The Coca-Cola Co., Member of Board of Directors, RESIGNED — July 12, 2004
Guidant Corporation, Member of Board of Directors
MDC, Inc., Member of Board of Directors
National Public Radio Foundation, Trustee
Duke University, Trustee
Eurasia Foundation, Trustee


Robert L. Nardelli
President/CEO
The Home Depot
Store Support Center
2455 Paces Ferry Road, NW,
Atlanta, GA 30339-4024
(770)-433-8211
(770) 384-3622 (Direct)

Home Depot, Member of Board of Directors
University of Louisville, Alumni Fellow
Advisory Board for the Graduate School of Business. Member
DID NOT RUN FOR BOARD OF COCA-COLA — April 2005


J. Pedro Reinhard
Executive Vice President/Chief Financial Officer
The Dow Chemical Co.
2030 Dow Center
Midland, MI 48674
Phone: (800) 422-8193 (U.S. and Canada)
(989) 636-1463

The Dow Chemical Co., Member of Board of Directors
The Dow Chemical Co.'s Finance Committee, Chair
The Coca-Cola Co., Member of Board of Directors
DID NOT RUN FOR BOARD OF COCA-COLA — April 2006
Dorinco Reinsurance Company, Chair
Liana Limited, Chair
Members Committee of Dow AgroSciences LLC., Chair
Financial Executive Institute, Member
The Conference Board's Council of Financial Executives, Member
Royal Bank of Canada, Member of Board of Directors
Dow Corning, Member of Board of Directors
Sigma-Aldrich Corp, Member of Board of Directors
Swiss Re America Holding Corporation, Member of Advisory Board