REG - Coca-Cola HBC AG - Composition of the Committees of the BoD of CCHBC

Coca Cola HBC AGAnnouncement

11/06/2018 15:25

RNS Number : 0152R
Coca-Cola HBC AG
11 June 2018
 


 
FOR IMMEDIATE RELEASE
 
Coca-Cola HBC AG
Composition of the Committees of the Board of Directors of Coca‑Cola HBC AG
 
 
Zug, Switzerland - 11 June 2018 - Coca‑Cola HBC AG ("Coca‑Cola HBC" or the "Company") announces today that its board of directors (the "Board") has re-appointed all members of the Board Committees.
These re-appointments have been made pursuant to the announcement released by Coca‑Cola HBC on 8 May 2018.
The composition of the Board Committees will be as follows:




Audit Committee


William (Bill) W. Douglas III (Chair)
John P. Sechi
Olusola (Sola) David-Borha




Nomination Committee


Reto Francioni (Chair)
Charlotte J. Boyle
Alexandra Papalexopoulou




Remuneration Committee


Alexandra Papalexopoulou (Chair)
Charlotte J. Boyle
Reto Francioni




Social Responsibility Committee


Anastasios I. Leventis (Chair)
Alexandra Papalexopoulou
José Octavio Reyes




 
This announcement is made pursuant to Listing Rule 9.6.11.
 
 
Enquiries
Coca‑Cola HBC Group




Basak Kotler
Investor Relations Director


Tel: +44 20 37 444 231
 basak.kotler@cchellenic.com














Joanna Kennedy
Investor Relations Manager


Tel: +44 20 37 444 230
 joanna.kennedy@cchellenic.com














Vasso Aliferi
Investor Relations Manager


Tel: +41 44 835 9274
 vasso.aliferi@cchellenic.com




 




International media contact:
Teneo Blue Rubicon
Rob Morgan
Anushka Mathew


Tel: +44 20 7260 2700 robert.morgan@teneobluerubicon.com anushka.mathew@teneobluerubicon.com




 
Greek media contact:
V+O Communications
Argyro Oikonomou


Tel: +30 211 7501219
 ao@vando.gr












 










 
 
 
 
About Coca‑Cola HBC
Coca-Cola HBC is a leading bottler of The Coca-Cola Company with a sales volume of more than 2 billion unit cases. It has a broad geographic footprint with operations in 28 countries serving a population of approximately 600 million people. Coca-Cola HBC offers a diverse range of non-alcoholic ready to drink beverages in the sparkling, juice, water, sport, energy, tea and coffee categories. Coca-Cola HBC is committed to promoting sustainable development in order to create value for its business and for society. This includes providing products that meet the beverage needs of consumers, fostering an open and inclusive work environment, conducting its business in ways that protect and preserve the environment and contribute to the socio-economic development of the local communities. Coca-Cola HBC is ranked beverage industry leader in the Dow Jones Sustainability World and Europe Indices, and is also included in the FTSE4Good Index.
 
Coca-Cola HBC has a premium listing on the London Stock Exchange (LSE: CCH) and its shares are listed on the Athens Exchange (ATHEX: EEE). For more information, please visit http://www.coca-colahellenic.com.




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.
 
END
 
 
BOAZFLFFVQFFBBQ