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

Coca Cola HBC AGAnnouncement

23/05/2025 14:15

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RNS Number : 0351K  Coca-Cola HBC AG  23 May 2025

  FOR IMMEDIATE RELEASE

 

 

Coca-Cola HBC AG

Changes to Composition of the Committees of the Board of Directors and
appointment of Senior Independent Director of Coca-Cola HBC AG

 

 

Zug, Switzerland - 23 May 2025 - Coca-Cola HBC AG ("Coca-Cola HBC") announces
today that following the election of, and changes to, the board members at the
AGM the composition of the Board Committees will be as follows:

 

 Audit and Risk Committee                         Stavros Pantzaris (Chair)
                                                  Zulikat Wuraola Abiola
                                                  Glykeria Tsernou
 Nomination Committee                             Charlotte J. Boyle (Chair)
                                                  Elizabeth Bastoni
                                                  Pantelis ("Linos") D. Lekkas
 Remuneration Committee                           Charlotte J. Boyle (Chair)
                                                  Elizabeth Bastoni
                                                  Pantelis ("Linos") D. Lekkas
 Social Responsibility Committee                  Anastasios I. Leventis (Chair)
                                                  Charlotte J. Boyle
                                                  Evguenia Stoitchkova

 

Effective 23 May 2025, Charlotte J. Boyle is appointed as the Senior
Independent Director.

This announcement is made pursuant to the Financial Conduct Authority's UK
Listing Rule 6.4.6R and there are no other matters that require disclosure
under UK Listing Rule 6.4.8R. Biographies for each Director can be found at:
www.coca-colahellenic.com (http://www.coca-colahellenic.com/)

 

Coca‑Cola HBC Group

 Investor and Analysts:
 Jemima Benstead                    Tel: +44 (0) 7740 535130

 Head of Investor Relations         jemima.benstead@cchellenic.com
 Konstantina Galani                 Tel: +30 697 323 2802

 Investor Relations Manager         konstantina-styliani.galani@cchellenic.com

 Matilde Durazzano                  Tel: +44 (0) 7861 105884

 Investor Relations Manager         matilde.durazzano@cchellenic.com

 Media:
 Claire Evans                       Tel: +44 (0) 7896 054972

 Head of Corporate Communications   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 750
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 33,000 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 2024 Dow Jones
Best-in-Class Indices, CDP, MSCI ESG, FTSE4Good and ISS ESG.

Coca-Cola HBC is listed on the London Stock Exchange (LSE: CCH) and 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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