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

Coca-Cola HBC AGAnnouncement

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RNS Number : 6616D  Coca-Cola HBC AG  08 May 2026

 FOR IMMEDIATE RELEASE

 

Coca-Cola HBC AG

 

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

 

Zug, Switzerland - 8 May 2026 - Coca-Cola HBC AG ("Coca-Cola HBC") 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                         Stavros Pantzaris (Chair)
                                                  Zulikat Wuraola Abiola
                                                  Pantelis ("Linos") D. Lekkas
 Nomination Committee                             Glykeria Tsernou (Chair)
                                                  Elizabeth Bastoni
                                                  Lara Salame Boro
 Remuneration Committee                           Elizabeth Bastoni (Chair)
                                                  Lara Salame Boro
                                                  Glykeria Tsernou
 Social Responsibility Committee                  Anastasios I. Leventis (Chair)
                                                  Lara Salame Boro
                                                  Evguenia Stoitchkova

 

Effective 8 May 2026, Glykeria Tsernou 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/)

 

 

Enquiries

Coca-Cola HBC Group

 Investors and Analysts:
 Jemima Benstead                    Tel: +44 7740 535130

 Head of Investor Relations          jemima.benstead @cchellenic.com

 Elias Davvetas                     Tel: +30 694 7568826

 Investor Relations Manager         elias.davvetas@cchellenic.com

 Matilde Durazzano                  Tel: +44 7851 105884

 Investor Relations Manager         matilde.durazzano@cchellenic.com

 Elizabeth King                     Tel: +44 7864 686582

 Investor Relations Manager         elizabeth.king@cchellenic.com

 Media:
 Sonia Bastian                      Tel: +41 7946 88054

 Head of Communications             sonia.bastian@cchellenic.com

 Claire Evans                       Tel: +44 7896 054 972

 Head of Corporate Communications   claire.evans @cchellenic.com

 

Coca-Cola HBC Group

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 760 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 brands across the
sparkling, adult sparkling, juice, water, sport, energy, ready-to-drink tea,
coffee, and premium spirits categories, with
snacks as an additional offering. Our products 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 Plazma. We foster an open
and inclusive work environment for our more than 33,500 employees and
believe that a positive environmental impact is integral to our future
growth. We are among the leaders of the global beverage
industry across major sustainability benchmarks, including the Dow
Jones Best-in-Class Indices, CDP, MSCI ESG, FTSE ESG and ISS ESG.

Coca-Cola HBC is listed on the London Stock Exchange (LSE: CCH) and
on Euronext Athens (Euronext Athens: EEE). For more information, please
visit https://www.coca-colahellenic.com/ (https://www.coca-colahellenic.com/)

 

 

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