Coca-Cola HBC AG CCH - Board Committees Composition (7744Z)
May 17 2023 - 9:44AM
UK Regulatory
TIDMCCH
RNS Number : 7744Z
Coca-Cola HBC AG
17 May 2023
Coca-Cola HBC AG
Composition of the Committees of the Board of Directors of
Coca-Cola HBC AG
Zug, Switzerland - 17 May 2023 - 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 (Chair)
------------------------ ---------------------------------
Olusola (Sola) David-Borha
------------------------ ---------------------------------
Alexandra Papalexopoulou
------------------------ ---------------------------------
Nomination Committee Reto Francioni (Chair)
------------------------ ---------------------------------
Charlotte J. Boyle
------------------------ ---------------------------------
Anna Diamantopoulou
------------------------ ---------------------------------
Remuneration Committee Charlotte J. Boyle (Chair)
------------------------ ---------------------------------
Reto Francioni
------------------------ ---------------------------------
Anna Diamantopoulou
------------------------ ---------------------------------
Social Responsibility Anastasios I. Leventis (Chair)
Committee
------------------------ ---------------------------------
Anna Diamantopoulou
------------------------ ---------------------------------
Evguenia (Jeny) 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.
Coca--Cola HBC Group
Investor and Analysts:
John Dawson Tel: +44 7522 619509
Head of Investor Relations john.dawson@cchellenic.com
Jemima Benstead Tel: +44 7740 535130
Investor Relations jemima.benstead@cchellenic.com
Manager
Marios Matar Tel: +30 697 444 3335
Investor Relations marios.matar@cchellenic.com
Manager
Virginia Phillips Tel: +44 (0) 7864 686582
Investor Relations virginia.phillips@cchellenic.com
Manager
Media:
Sonia Bastian Tel: +41 7946 88054
Head of Communications s onia .b astian @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 create value for all our stakeholders by supporting the
socio-economic development of the communities in which we operate,
and we believe building a more positive environmental impact is
integral to our future growth. Together, we and our customers serve
715 million consumers across a broad geographic footprint of 29
countries on three continents. Our portfolio is one of the
strongest, broadest and most flexible in the beverage industry,
offering consumer-leading beverage brands in the sparkling, juice,
water, sport, energy, plant-based, ready-to-drink tea, coffee,
adult sparkling and premium spirits categories. These beverages
include Coca-Cola, Coca-Cola Zero, Schweppes, Kinley, Costa Coffee,
Valser, Römerquelle, Fanta, Sprite, Powerade, FuzeTea, Dobry,
Cappy, Monster and Adez. We foster an open and inclusive work
environment amongst our 33,000 employees and we are ranked among
the top sustainability performers in ESG benchmarks such as the Dow
Jones Sustainability Indices, CDP, MSCI ESG and FTSE4Good.
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
.
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