Changes in Committee Composition

Coca-Cola Europacific Partners

22/05/2025 17:11

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
Clare Wardle
clare.wardle@ccep.com
Investor Relations
Sarah Willett
sarah.willett@ccep.com
Media Relations
Shanna Wendt
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 and follow CCEP on LinkedIn

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
BOAPPUBCAUPAGAP