Internal Business Operations/Management

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Operations

Operations are carried out through five operating segments: North America (which includes the U.S. and Canada), United Kingdom (which includes the United Kingdom and continental Europe), Mexico, Royal Crown International (RCI) and All Other (which includes Asia and international corporate). Asian operations were closed at the end of fiscal 2008.

The company is the registered owner of various trademarks, including: Cott® and Oriente Emporium Tea Co.™ in the United States, Canada and the United Kingdom; Stars & Stripes®, Vess®, Vintage®, So Clear®, in the United States; Red Rain™ and Red Rave™ in the United States and Canada; Red Rooster®, Ben Shaws® and the H2 family of brands in the United Kingdom; Stars & Stripes® and Vintage® in Mexico; and RC® in more than 100 countries outside of North America. The company is licensed to use certain trademarks, including Carters® in the United Kingdom, Jarritos® in Mexico and RC® in certain regions of Canada.

At Dec. 27, 2008, the company operated 14 beverage production facilities in North America, of which 10 were owned and four were leased. Also owned and operated is a global concentrate manufacturing facility in Columbus, Ga. Internationally, the company operates six beverage production facilities (five owned, one leased). Beverage production facilities (excluding separate offsite warehouses) were as follows: 2,100,000 sq. ft. in the United States, 877,050 sq. ft. in Canada, 871,218 sq. ft. in the United Kingdom, and 200,000 sq. ft. in Mexico. Lease terms for non-owned beverage production facilities expire between 2009 and 2020.

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KEY EMPLOYEES

Name, Job Title, Board, Compensation

Jerry Fowden Chief Executive Officer Executive Board 1046026 USD

Mark Benadiba Director Non Executive Board 178870 USD

David T. Gibbons, Director, Non Executive Board 1345511 USD

George A. Burnett, Director, Non Executive Board 147545 USD

Stephen H. Halperin, Director, Non Executive Board 158137 USD

Betty Jane Hess, Director, Non Executive Board 165622 USD

Gregory Monahan, Director, Non Executive Board 137222 USD

Mario Pilozzi, Director, Non Executive Board 138870 USD

Andrew Prozes, Director, Non Executive Board 165622 USD

Eric Rosenfeld, Director, Non Executive Board 157752 USD

Graham Savage, Director, Non Executive Board 192777 USD

Juan R.Figuereo, Chief Financial Officer, Senior Management 973127 USD

Matthew A. Kane Vice President, General Counsel, Senior Management 630628 USD and Secretary