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COCA-COLA HBC A.G.: Composition of the Committees of the Board of Directors of Coca-Cola HBC AG

 

Coca-Cola HBC AG

Composition of the Committees of the Board of Directors of Coca-Cola HBC AG

 

 

Zug, Switzerland - 17 May 2023 - Coca-Cola HBC AG ("Coca-Cola HBC" or the "Company") announces today that following the election of the board members at the AGM the composition of the Board Committees will be as follows:

 

Audit and Risk Committee

William W. (Bill) Douglas (Chair) 

 

Olusola (Sola) David-Borha 

 

Alexandra Papalexopoulou

Nomination Committee

Reto Francioni (Chair)

 

Charlotte J. Boyle 

 

Anna Diamantopoulou

Remuneration Committee

Charlotte J. Boyle (Chair) 

 

Reto Francioni

 

Anna Diamantopoulou

Social Responsibility Committee        

Anastasios I. Leventis (Chair)

 

Anna Diamantopoulou

 

Evguenia (Jeny) Stoitchkova

 

This announcement is made pursuant to the Financial Conduct Authority's Listing Rule 9.6.11R and there are no other matters that require disclosure under Listing Rule 9.6.13R.



 Coca‑Cola HBC Group

Investor and Analysts:

 

John Dawson 

Head of Investor Relations

Tel: +44 7522 619509

 [email protected]

 

Jemima Benstead

Investor Relations Manager

Tel: +44 7740 535130

[email protected]

 

Marios Matar

Investor Relations Manager

Tel: +30 697 444 3335

[email protected]

 

Virginia Phillips

Investor Relations Manager

 

Tel: +44 (0) 7864 686582

[email protected]

 

 

Media:

 

 

Sonia Bastian

Head of Communications

Tel: +41 7946 88054

[email protected]

 

 

 

 

 

About Coca‑Cola HBC

Coca-Cola HBC is a growth-focused consumer packaged goods business and strategic bottling partner of The Coca-Cola Company. We create value for all our stakeholders by supporting the socio-economic development of the communities in which we operate, and we believe building a more positive environmental impact is integral to our future growth. Together, we and our customers serve 715 million consumers across a broad geographic footprint of 29 countries on three continents. Our portfolio is one of the strongest, broadest and most flexible in the beverage industry, offering consumer-leading beverage brands in the sparkling, juice, water, sport, energy, plant-based, ready-to-drink tea, coffee, adult sparkling and premium spirits categories. These beverages include Coca-Cola, Coca-Cola Zero, Schweppes, Kinley, Costa Coffee, Valser, Römerquelle, Fanta, Sprite, Powerade, FuzeTea, Dobry, Cappy, Monster and Adez. We foster an open and inclusive work environment amongst our 33,000 employees and we are ranked among the top sustainability performers in ESG benchmarks such as the Dow Jones Sustainability Indices, CDP, MSCI ESG and FTSE4Good.

Coca-Cola HBC has a premium listing on the London Stock Exchange (LSE: CCH) and is listed on the Athens Exchange (ATHEX: EEE). For more information, please visit https://www.coca-colahellenic.com.

 

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