REG - Coca-Cola EP PLC - Changes in Committee Composition

Coca-Cola Europacific PartnersAnnouncement

22/05/2025 17:15

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RNS Number : 8577J  Coca-Cola Europacific Partners plc  22 May 2025

 

CHANGES IN COMPOSITION OF THE BOARD COMMITTEES

 

The Board of Directors of Coca-Cola Europacific Partners plc (CCEP) announces
the following changes to the composition of the Board Committees with effect
from 23 May 2025:

 

·   following his formal appointment as an Independent Non-executive
Director at the 2025 Annual General Meeting held on 22 May 2025, Robert
Appleby will be appointed as a member of the Audit Committee and as a member
of the Environmental, Social and Governance Committee;

 

·   Thomas H. Johnson will be appointed as Chairman of the Affiliated
Transaction Committee; and

 

·   Mark Price will step down as a member of the Environmental, Social and
Governance Committee and will be appointed as a member of the Affiliated
Transaction Committee.

 

 

Following the changes noted above, the membership of the affected Committees
is as follows:

 

 Audit Committee             Affiliated Transaction Committee  Environmental, Social and Governance Committee
 Dessi Temperley (Chairman)  Thomas H. Johnson (Chairman)      Mario Rotllant (Chairman)
 Robert Appleby              Sol Daurella                      Robert Appleby
 John Bryant                 Nathalie Gaveau                   Nathalie Gaveau
 Nicolas Mirzayantz          Alfonso Libano Daurella           Nicolas Mirzayantz
                             Mark Price                        Nancy Quan

 

 

CONTACTS

 

 Company Secretariat     Investor Relations       Media Relations

 Clare Wardle            Sarah Willett            Shanna Wendt

 clare.wardle@ccep.com   sarah.willett@ccep.com   mediaenquiries@ccep.com (mailto:mediaenquiries@ccep.com)

 

 

ABOUT CCEP

Coca-Cola Europacific Partners is one of the world's leading consumer goods
companies. We make, move and sell some of the world's most loved brands -
serving nearly 600 million consumers and helping over 4 million customers
across 31 countries grow.

We combine the strength and scale of a large, multi-national business with an
expert, local knowledge of the customers we serve and communities we support.

The Company is currently listed on Euronext Amsterdam, NASDAQ, London Stock
Exchange and on the Spanish Stock Exchanges, and a constituent of both the
NASDAQ 100 and FTSE 100 indices, trading under the symbol CCEP.

For more information about CCEP, please visit www.cocacolaep.com
(http://www.cocacolaep.com/) and follow CCEP on LinkedIn
(https://www.linkedin.com/company/coca-cola-europacific-partners/)

 

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.   END  BOAPPUBCAUPAGAP