Coca-Cola Europacific Partners plc Directorate Change (8350W)
December 14 2023 - 6:00AM
UK Regulatory
TIDMCCEP
RNS Number : 8350W
Coca-Cola Europacific Partners plc
14 December 2023
COCA-COLA EUROPACIFIC PARTNERS PLC
BOARD AND COMMITTEE CHANGES
Coca-Cola Europacific Partners plc (CCEP) announces that Garry
Watts has resigned from the Board with effect from 31 December
2023. As part of the Board's succession planning and following a
comprehensive search and selection process, the Board has approved
the appointment of Guillaume Bacuvier as a new Independent
Non-executive Director to succeed Garry, which was approved by the
Board on 13 December 2023. Guillaume's appointment will be
effective from 1 January 2024.
Garry Watts was appointed as a Non-executive Director of CCEP in
April 2016, having previously been a director of Coca-Cola
Enterprises Inc ("CCE") since 2010. He served as Chairman of the
Audit Committee from April 2016 until May 2022 and has remained a
member of the Committee to date. Garry was previously a member of
the Remuneration Committee from April 2016 until October 2021 and
has also been a member of the Affiliated Transaction Committee
since October 2021. His extensive financial and business experience
in Western Europe and particularly the UK has been invaluable to
the Board since the merger. The Board would also like to recognise
the contribution Garry has played in shaping the success of CCEP to
date.
As part of the changes, effective 1 January 2024 Nicolas
Mirzayantz will become a member of the Audit Committee.
About Guillaume Bacuvier
Guillaume Bacuvier brings to the Board valuable perspectives on
consumer behaviors and strategy, as well as marketing effectiveness
insights from across Europe and APAC obtained through his
consulting work. Guillaume is currently the CEO of Worldpanel,
Kantar's consumer panel market research division, where he is
leading the transformation of the company's operating model and
technology environment. He also serves as a Non-executive Director
of Berger-Levrault a mid-cap software business. Guillaume was
previously the CEO of Dunnhumby and held a number of senior
positions at Google and Orange, as well as Non-executive
directorships with Attest and VEON.
Sol Daurella, Chairman said, "Garry has made a huge contribution
from the very beginning of CCEP and has been instrumental in our
success. We wish him every success for the future. I would also
like to welcome Guillaume to the Board and I look forward to
working with him and the rest of the Board."
This announcement is made pursuant to LR 9.6.11R of the Listing
Rules.
There is no further information required to be notified under
Listing Rule 9.6.13R with regard to Guillaume Bacuvier's
appointment referred to above.
CONTACTS
Company Secretariat Investor Relations Media Relations
Clare Wardle Sarah Willett Shanna Wendt
T +44 20 7355 8406 +44 7970 145 218 T +44 7976 595 168
ABOUT CCEP
CCEP is one of the leading consumer goods companies in the
world. We make, move and sell some the world's most loved brands -
serving 600 million consumers and helping 2 million customers
across 30 countries grow their business. We combine the strength
and scale of a large, multi-national business with an expert, local
knowledge of the customers we serve and communities we support. The
Company is currently listed on Euronext Amsterdam, the NASDAQ
Global Select Market, London Stock Exchange and on the Spanish
Stock Exchanges, trading under the symbol CCEP. For more
information about CCEP, please visit www.cocacolaep.com &
follow CCEP on Twitter at @CocaColaEP.
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END
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