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:
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Audit and Risk Committee
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William W. (Bill) Douglas
III (Chair)
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|
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Glykeria Tsernou
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Zulikat Wuraola Abiola
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Nomination Committee
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Reto Francioni (Chair)
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Charlotte J. Boyle
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Anna Diamantopoulou
|
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Remuneration Committee
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Charlotte J. Boyle
(Chair)
|
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Reto Francioni
|
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Anna Diamantopoulou
|
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Social Responsibility
Committee
|
Anastasios I. Leventis
(Chair)
|
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Anna Diamantopoulou
|
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Evguenia Stoitchkova
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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:
|
|
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Joanna Kennedy
Head of Investor
Relations
|
+44 (0)
7802 427505
joanna.kennedy@cchellenic.com
|
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Jemima Benstead
Investor Relations
Manager
|
Tel: +44
7740 535130
jemima.benstead@cchellenic.com
|
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Virginia Phillips
Investor Relations
Manager
|
Tel: +44
(0) 7864 686582
virginia.phillips@cchellenic.com
|
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Individual Shareholders:
Maria Livaniou
Shareowner Services
Manager
|
Tel: +30
697 444 3270
maria.livaniou@cchellenic.com
|
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Media:
|
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Sonia Bastian
Head of Communications
|
Tel: +41
7946 88054
sonia.bastian@cchellenic.com
|
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Claire Evans
Group Senior Communications Manager
- Corporate
|
Tel: +44 7597
562 978
claire.evans@cchellenic.com
|
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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.