REG - Coca-Cola EP PLC - SID Appointment and Board Committee Changes

Coca-Cola Europacific PartnersAnnouncement

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RNS Number : 0137A  Coca-Cola Europacific Partners plc  10 April 2026

SENIOR INDEPENDENT DIRECTOR APPOINTMENT AND

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 the conclusion of the Annual General Meeting (AGM) to be held on 28 May
2026:

 

·     Mary Harris, Independent Non-executive Director, will be appointed
Senior Independent Director;

 

·     Nathalie Gaveau, Independent Non-executive Director, will retire as
a member of the Environmental, Social and Governance Committee;

 

·     Dessi Temperley, Independent Non-executive Director, will be
appointed as a member of the Environmental, Social and Governance Committee;

 

·     Nicolas Mirzayantz, Independent Non-executive Director, will be
appointed as a member of the Nomination Committee and will retire as a member
of the Audit Committee;

 

·     Mark Price, Independent Non-executive Director, will be appointed
as Chairman of the Affiliated Transaction Committee; and

 

·     subject to their formal appointment as Independent Non-executive
Directors at the AGM:

 

o  Laurence Debroux and Uvashni Raman will be appointed as members of the
Audit Committee;

o  Laurence Debroux will be appointed as a member of the Remuneration
Committee; and

o  Uvashni Raman will be appointed as a member of the Affiliated Transaction
Committee.

 

Following the changes noted above, the membership of the Committees will be as
follows:

 

 Audit Committee             Affiliated Transaction Committee  Environmental, Social and Governance Committee
 Dessi Temperley (Chairman)  Mark Price (Chairman)             Mario Rotllant (Chairman)
 Robert Appleby              Sol Daurella                      Robert Appleby
 John Bryant                 Nathalie Gaveau                   Nicolas Mirzayantz
 Laurence Debroux            Alfonso Líbano Daurella           Dessi Temperley
 Uvashni Raman               Uvashni Raman                     Nancy Quan

 

 Nomination Committee    Remuneration Committee
 Mary Harris (Chairman)  John Bryant (Chairman)
 Manolo Arroyo           Manolo Arroyo
 Sol Daurella            José Ignacio Comenge
 Nicolas Mirzayantz      Laurence Debroux
 Mark Price              Mary Harris

 

This notification is made in accordance with UK Listing Rule 6.4.6R(3).

 

CONTACTS

 

 Company Secretariat        Investor Relations       Media Relations

 Svetlana Walker            Sarah Willett            Shanna Wendt

 svetlana.walker@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 (ISIN No.
GB00BDCPN049).

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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