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

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Coca-Cola HBC AG

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

 

Zug, Switzerland – 22 June 2021 – Coca-Cola HBC AG (“Coca-Cola HBC” or the “Company”) announces today that following the election of the board members by the AGM the composition of the Board Committees will be as follows:

 

Audit and Risk Committee

Bill Douglas (Chair) 

 

Olusola David-Borha 

 

Alexandra Papalexopoulou

Nomination Committee

Reto Francioni (Chair)

 

Charlotte Boyle 

 

Anna Diamantopoulou

Remuneration Committee

Charlotte J. Boyle (Chair) 

 

Reto Francioni

 

Anna Diamantopoulou

Social Responsibility Committee        

Anastasios  I. Leventis (Chair)

 

Anna Diamantopoulou

 

Bruno Pietracci

 

This announcement is made pursuant to the Financial Conduct Authority’s Listing Rule 9.6.11.

 Enquiries

Coca-Cola HBC Group

    Investors and Analysts:                                                              

        Joanna Kennedy                                                                               Tel: +44 (0) 7802 427505

        Investor Relations Director                                                         joanna.kennedy@cchellenic.com

 

        Carla Fabiano                                                                                    Tel: +44 (0) 7808 215245

        Investor Relations Manager                                                              carla.fabiano@cchellenic.com

 

        Vasso Aliferi                                                              Tel: +41 (0) 79 610 7881              

        Investor Relations Manager                                      vasso.aliferi@cchellenic.com

 

    Media:                                                                                                                                                            

        David Hart                                                             Tel: +41 (0) 41 726 0143

        Group Communication Director                                david.hart@cchellenic.com

 

About Coca-Cola HBC 

Coca-Cola HBC AG, 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 societies 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 more than 600 million consumers across a broad geographic footprint of 28 countries on 3 continents. Our portfolio is one of the strongest, broadest and most flexible in the beverage industry, offering consumer-leading partner brands in the sparkling, juice, water, sport, energy, plant-based, ready-to-drink tea, coffee, adult sparkling and premium spirits categories. These brands include Coca-Cola, Coca-Cola Zero, Schweppes, Kinley, Royal Bliss, Costa Coffee, Valser, Romerquelle, Fanta, Sprite, Powerade, FuzeTea, Dobry, Cappy, Monster and Adez. We foster an open and inclusive work environment amongst our more than 28,000 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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