Board of Directors 

David Gonski, AC
Chairman, Non-Executive Director (Independent) – Age 57

Joined the Board in October 1997 – Chairman of the Related Party Committee and Nominations Committee and member of Audit & Risk Committee, Compensation Committee and Compliance & Social Responsibility Committee.
Background: Solicitor for 10 years with the law firm of Freehills and thereafter a corporate adviser in the firm of Wentworth Associates cofounded by him, now part of the Investec group. He is presently Chairman of Investec Bank Australia Ltd.
Degrees: B Com; LLB (UNSW) FAICD, FCPA
Other Listed Company Boards: Singapore Airlines Limited and ASX Limited (Chairman).
Other Listed Company Directorships held in the last three years: Australia and New Zealand Banking Group Ltd (resigned 2007); Westfield Group (resigned 2011).
Government & Community Involvement: Chancellor of the University of New South Wales; Chairman, UNSW Foundation Limited; Chairman National E-Health Transistion Authoriy; Chairman of Sydney Theatre Company; Chair of the Federal Government Review of the Funding of Schools in Australia, member of the Board of Infrastructure NSW.

Terry Davis
Group Managing Director, Executive Director – Age 53

Appointed in November 2001
Background: Joined CCA in November 2001 as Group Managing Director after 14 years in the global wine industry with most recent appointment as the Managing Director of Beringer Blass (the wine division of Foster’s Group Ltd).
Other Listed Company Boards: Seven Group Holdings Limited.
Other Listed Company Directorships held in the last three years: St George Bank Limited (retired December 2008).
Government & Community Involvement: Council Member, University of New South Wales Council.

Joined the Board on 23 February 2011 – Member of the Compensation Committe, Audit and Risk Committee, Related Party Committee and Nominations Committee.

Background:   Ms Atlas has extensive experience in business and has held executive and non-executive roles across many industry sectors. Over the last 10 years Ms Atlas has held senior executive roles within Westpac Banking Corporation.  She has been a practising lawyer for 22 years and is a former partner of Mallesons Stephen Jaques. 
Degrees:  Master of Laws (University of Sydney), Bachelor of Laws (Hons) and Bachelor Jurisprudence (Hons) (University of Western Australia)

Other Listed Company Boards: Suncorp Group Limited and Westfield Holdings Limited.

Government & Community Involvement:  Chairman of the Bell Shakespeare Company and Councillor at the Australian National University.

Catherine Brenner
Non-Executive Director (Independent) – Age 40

Joined the Board in April 2008 – Chairman of the Compliance and Social Responsibility Committee and member of the Compensation Committee, Member of the Related Party Committee and Nominations Committee.
Background: Ms Brenner is a former Managing Director of ABN AMRO where she held various senior roles in the Investment Banking division. She is experienced in both corporate advisory and equity capital markets, including takeovers, capital raisings and trade sales. Prior to this Ms Brenner was a corporate lawyer.
Degrees: BEc, LLB (Macquarie University), MBA (Australian Graduate School of Management, UNSW).
Other Listed Company Boards: Boral Limited and AMP Limited.
Other Listed Company Directorships held in the last three years: Trafalgar Corporate Group Limited (resigned 2008), Cryosite Limited (resigned 2008) and Centennial Coal Company Limited (resigned 2010).

Government & Community Involvement: Director, Member of Takeovers Panel, Trustee of Sydney Opera House Trust.

Joined the Board on 1 December 2010 – Chairman of the Compensation Committee, Member of the Audit and Risk Committee, Related Party Committee and Nominations Committee.
Background: Mr Froggatt is a former Chief Executive Officer of Scottish & Newcastle plc, a global brewing company based in Edinburgh, UK.  Prior to that he held various senior management positions in Seagram Spirits & Wine Group, Diageo plc, H J Heinz and The Gillette Company.   He is experienced in global business and brand development in both mature and developing markets, as well as having extensive marketing and distribution knowledge particularly in the international food and beverages sector.
Degrees: Bachelor of Law degree from Queen Mary College, London and an MBA from Columbia Business School, New York.
Other Listed Company Boards: Non-Executive Director of Brambles Limited, Billabong International Limited and AXA Asia Pacific Holdings Limited.

Martin Jansen
Non-Executive Director (Nominee of TCCC) – Age 52

Joined the Board in December 2009 – Member of the Audit & Risk Committee.
Background: Martin Jansen is Regional Director Bottling Investments Group for China, Singapore and Malaysia and Chieft Executive Office for Coca-Cola China Industries Ltd (CCCIL) and as such is responsible for The Coca-Cola Company’s Bottling Investment interests in China. Mr Jansen joined the Coca-Cola system in 1998 when he was appointed Chief Operating Officer for Coca‑Cola Sabco (CCS). In 2001, he was appointed Chief Executive Officer leading an anchor bottler with operations in 12 countries in Africa and Asia.
Degree: Bachelor of Commercial Economics (HEAO Groningen, Netherlands) and Graduate of the Executive Development Program at Northwestern University Kellogg School of Management.
Other Listed Company Boards: Director, Haad Thip Public Company Limited (Thailand bottling partner).
Government & Community Involvement: Director, The Coca-Cola Company African Foundation.

Geoffrey Kelly
Non-Executive Director (Nominee of TCCC) – Age 66

Joined the Board in April 2004 – (previously having been a Director between 1996 and 2001). Member of Compensation Committee.
Background: Joined The Coca-Cola Company in 1970 and has held legal positions with TCCC in the US, Asia and Europe. Currently Senior Vice President and General Counsel, Chief Legal Officer of The Coca-Cola Company.
Degree: LLB (University of Sydney).

Wal King, AO
Non-Executive Director (Independent) – Age 66

Joined the Board in February 2002 – Member of Related Party Committee, Nominations Committee and Compliance & Social Responsibility Committee.
Background: Mr King has worked in the construction industry for over 40 years and was Chief Executive Officer of Leighton Holdings Limited, a company with substantial operations in Australia, Asia and the Middle East from 1987 until his retirement on 31 December 2010. He remains as a Consultant.
Degrees: B Eng; M EngSc and Honorary Doctor of Science (UNSW).

Other Listed Company Boards: Ausdrill Limited (Non-Executive Director and Deputy Chairman).
Other Listed Company Directorships held in the last three years: Leighton Holdings Limited (retired December 2010).
Government & Community Involvement: Director, University of New South Wales Foundation Limited and Kimberley Foundation Australia Limited and Garvan Research Foundation and Council Member, University of New South Wales; 

David Meiklejohn, AM
Non-Executive Director (Independent) – Age 69

Joined the Board in February 2005 – Chairman of the Audit & Risk Committee, and member of the Nominations Committee, Related Party Committee and Compliance & Social Responsibility Committee.
Background: Strong experience in finance and financial management and as a Company Director. Chief Financial Officer of Amcor Limited for 19 years until retirement in June 2000.
Degrees: B Com; Dip Ed (University of Queensland); FAIM, FAICD, FCPA
Other Listed Company Boards: Australia and New Zealand Banking Group Ltd; Mirrabooka Investments Limited.
Other Listed Company Directorships held in the last three years: PaperlinX Limited (retired August 2011).

Government & Community Involvement: Chairman of the Board of Governance of the Manningham Centre Association.