Coca-Cola Company Directors

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TERM EXPIRING 1999

CATHLEEN P. BLACK

Director since 1993

New York, New York

Age 51

Ms. Black was named President of the Hearst Magazines Division of The Hearst Corporation, a major media and communications company, in November, 1995. Until that time she had served as President and Chief Executive Officer of Newspaper Association of America, a newspaper industry organization, since May, 1991. Until May, 1991, she had been a director of and Executive Vice President/Marketing for Gannett Company, Inc. since July, 1985, and President, then publisher, of USA TODAY since October, 1983. She served as a Director of the Company from April, 1990 to May, 1991, and was again elected as a Director in October, 1993. She is also a director of International Business Machines Corporation. Member of the Audit and Public Issues Review Committees of the Board of Directors of the Company.

WARREN E. BUFFETT

Director since 1989

Omaha, Nebraska

Age 65

Mr. Buffett is Chairman of the Board of Directors and Chief Executive Officer of Berkshire Hathaway Inc., a diversified holding company, and has held these positions for more than the past five years. From August, 1991 until June, 1992, he assumed the additional positions of Interim Chairman of the Board and Interim Chief Executive Officer of both Salomon Inc and Salomon Brothers Inc. He remains a director of Salomon Inc and is also a director of The Gillette Company.Member of the Audit and Finance Committees of the Board of Directors of the Company.

DOUGLAS IVESTER

Director since 1994

Atlanta, Georgia

Age 48

Mr. Ivester was elected President, Chief Operating Officer and a Director of the Company in July, 1994. He was appointed President of Coca-Cola USA in August, 1990, and then resident of the North America Business Sector in September, 1991, in which capacity he served until elected to the positions of Executive Vice President of the Company and Principal Operating Officer/North America, effective April, 1993. He is Chairman of the Board of Directors of Coca-Cola Enterprises Inc. and a director of Georgia-Pacific Corporation. Member of the Executive Committee of the Board of Directors of the Company.

SUSAN B. KING

Director since 1991

Durham, North Carolina

Age 55

Ms. King has been Leader in Residence, Hart Leadership Program, Duke University, a program for the development and advancement of leadership and management skills in the public and private sectors, since January, 1995. She was Senior Vice President-Corporate Affairs of Corning Incorporated from March, 1992 through April, 1994, and previously served as President of Steuben Glass, a division of Corning Incorporated, from 1987 to March, 1992. Member of the Compensation and Public Issues Review Committees of the Board of Directors of the Company.

INCUMBENT DIRECTORS -- TERM EXPIRING 1998

HERBERT A. ALLEN

Director since 1982

New York, New York

Age 55

Mr. Allen is President, Chief Executive Officer and a Managing Director of Allen & Company Incorporated, a privately held investment banking firm, and has held these positions for more than the past five years. Chairman of the Compensation Committee and a member of the Executive and Finance Committees of the Board of Directors of the Company.

CHARLES W. DUNCAN, JR.

Director since 1981

Houston, Texas

Age 69

Mr. Duncan is a private investor and has been a private investor for more than the past five years. He previously served as a Director of the Company from 1964 to 1977. Mr. Duncan is a director of American Express Company, Chemical Banking Corporation, Newfield Exploration Co., Inc., PanEnergy Corporation and United Technologies Corporation, and is a member of the International Advisory Board of Elf Aquitaine, Inc. Chairman of the Audit Committee and a member of the Executive Committee of the Board of Directors of the Company.

ROBERTO C. GOIZUETA

Director since 1980

Atlanta, Georgia

Age 64

Mr. Goizueta is Chairman of the Board of Directors and Chief Executive Officer of the ompany and has held these positions since March, 1981. Mr. Goizueta is a director of Eastman Kodak Company, Ford Motor Company, SONAT Inc., SunTrust Banks, Inc., SunTrust Banks of Georgia, Inc. and SunTrust Bank, Atlanta. Chairman of the Executive Committee of the Board of Directors of the Company.

JAMES D. ROBINSON III

Director since 1975

New York, New York

Age 60

Mr. Robinson is Chairman and Chief Executive Officer of RRE Investors, LLC, a private venture investment firm, and President of J. D. Robinson Inc., a strategic advisory company. He is also Senior Advisor to Trust Company of the West. He previously served as Chairman, Chief Executive Officer and a director of American Express Company from 1977 to 1993. Mr. Robinson is a director of Alexander & Alexander Services Inc., Bristol-Myers Squibb Company, Cambridge Technology Partners, First Data Corporation, New World Communications Group, Inc. and Union Pacific Corporation. Chairman of the Committee on Directors and a member of the Public Issues Review Committee of the Board of Directors of the Company.

PETER V. UEBERROTH

Director since 1986

Newport Beach, California

Age 58

Mr. Ueberroth has been an investor and Managing Director of The Contrarian Group, Inc., a management company, since 1989. He was Commissioner of Major League Baseball from 1984 until March, 1989. Mr. Ueberroth is a director of Ambassadors International, Inc., CB Commercial Real Estate Group, Inc., Doubletree Hotels Corporation and Transamerica Corporation.Member of the Audit and Compensation Committees of the Board of Directors of the Company.

INCUMBENT DIRECTORS -- TERM EXPIRING 1997

RONALD W. ALLEN

Director since 1991

Atlanta, Georgia

Age 54

Mr. Allen is Chairman of the Board of Directors, President and Chief Executive Officer of Delta Air Lines, Inc., a major U.S. air transportation company. Mr. Allen has been Chairman of the Board and Chief Executive Officer since 1987, holding the additional title of President from August, 1990 through April, 1991 and since March, 1993. He is a director of NationsBank Corporation. Member of the Executive Committee and the Committee on Directors of the Board of Directors of the Company.

DONALD F. MCHENRY

Director since 1981

Washington, D.C.

Age 59

Mr. McHenry is University Research Professor of Diplomacy and International Affairs at Georgetown University and a principal owner and President of The IRC Group, a New York City and Washington, D.C. consulting firm. He has held these positions for more than the past five years. Mr. McHenry is a director of American Telephone & Telegraph Company, Bank of Boston Corporation, International Paper Company and SmithKline Beecham PLC. Chairman of the Public Issues Review Committee and a member of the Audit Committee and the Committee on Directors of the Board of Directors of the Company.

PAUL F. OREFFICE

Director since 1985

Lake Tahoe, Nevada

Age 68

Mr. Oreffice retired as Chairman of the Board of Directors of The Dow Chemical Company in 1992, which position he had held for more than five years. He is a director of CIGNA Corporation and Northern Telecom Limited. Member of the Finance Committee and the Committee on Directors of the Board of Directors of the Company.

JAMES B. WILLIAMS

Director since 1979

Atlanta, Georgia

Age 62

Mr. Williams is Chairman of the Board of Directors and Chief Executive Officer of SunTrust Banks, Inc., a bank holding company. He assumed the position of Chairman of the Board of Directors in 1991 and of Chief Executive Officer in 1990. He served as President in 1990 and as Vice Chairman from 1984 to 1990. He is a director of Genuine Parts Company, Georgia-Pacific Corporation, Rollins, Inc., RPC, Inc. and SONAT Inc.Chairman of the Finance Committee and a member of the Executive Committee of the Board of Directors of the Company.

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