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

Coca Cola HBC AGAnnouncement

21/05/2024 18:15

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RNS Number : 3619P  Coca-Cola HBC AG  21 May 2024

 FOR IMMEDIATE RELEASE

 

Coca-Cola HBC AG

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

 

 

Zug, Switzerland - 21 May 2024 - 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 III (Chair)
                                                  Glykeria Tsernou
                                                  Zulikat Wuraola Abiola
 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 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.

 

 

 

Enquiries

Coca-Cola HBC Group

 Investor and Analysts:
 Joanna Kennedy                                    +44 (0) 7802 427505

 Head of Investor Relations                        joanna.kennedy@cchellenic.com
 Jemima Benstead                                   Tel: +44 7740 535130

 Investor Relations Manager                        jemima.benstead@cchellenic.com
 Virginia Phillips                                 Tel: +44 (0) 7864 686582

 Investor Relations Manager                        virginia.phillips@cchellenic.com

 Individual Shareholders:

 Maria Livaniou                                    Tel: +30 697 444 3270

 Shareowner Services Manager                       maria.livaniou@cchellenic.com

 Media:
 Sonia Bastian                                     Tel: +41 7946 88054

 Head of Communications                            sonia.bastian@cchellenic.com
 Claire Evans                                      Tel: +44 7597 562 978

 Group Senior Communications Manager - Corporate   claire.evans@cchellenic.com

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 open up moments that
refresh us all, by creating value for our stakeholders and supporting the
socio-economic development of the communities in which we operate. With a
vision to be the leading 24/7 beverage partner, we offer drinks for all
occasions around the clock and work together with our customers to serve 740
million consumers across a broad geographic footprint of 29 countries. Our
portfolio is one of the strongest, broadest and most flexible in the beverage
industry, with consumer-leading beverage brands in the sparkling, adult
sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and
premium spirits categories. These include Coca-Cola, Coca-Cola Zero Sugar,
Fanta, Sprite, Schweppes, Kinley, Costa Coffee, Caffè Vergnano, Valser,
FuzeTea, Powerade, Cappy, Monster Energy, Finlandia Vodka, The Macallan, Jack
Daniel's and Grey Goose. We foster an open and inclusive work environment
amongst our 32,000 employees and believe that building a more positive
environmental impact is integral to our future growth. We rank among the top
sustainability performers in ESG benchmarks such as the Dow Jones
Sustainability Indices, CDP, MSCI ESG, FTSE4Good and ISS ESG.

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 (https://www.coca-colahellenic.com/)
.

 

 

 

 

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