FOR
IMMEDIATE RELEASE
Coca-Cola
HBC AG
Composition of the Committees of the Board of Directors of
Coca-Cola HBC AG
Zug, Switzerland - 16 September 2024
- Coca-Cola HBC AG
("Coca-Cola HBC" or the
"Company") announces today
that following the election of a new board member at the
Extraordinary General Meeting held [today/on 16 September 2024] the
composition of the Board Committees will be as follows:
|
Audit and Risk Committee
|
William W. (Bill) Douglas
(Chair)
|
|
|
Glykeria Tsernou
|
|
|
Zulikat Wuraola Abiola
|
|
Nomination Committee
|
Reto Francioni (Chair)
|
|
|
Charlotte J. Boyle
|
|
|
Elizabeth Bastoni
|
|
Remuneration Committee
|
Charlotte J. Boyle
(Chair)
|
|
|
Reto Francioni
|
|
|
Elizabeth Bastoni
|
|
Social Responsibility
Committee
|
Anastasios I. Leventis
(Chair)
|
|
|
Evguenia (Jeny)
Stoitchkova
|
|
|
Charlotte J. Boyle
|
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 Listing
Rule 6.4.8R.
Coca‑Cola HBC Group
|
Investor and Analysts:
|
|
|
Joanna
Kennedy
Head
of Investor Relations
|
Tel: +44
7802 427505
Joanna.kennedy@cchellenic.com
|
|
|
Jemima Benstead
Senior Investor Relations
Manager
|
Tel: +44
7740 535130
jemima.benstead@cchellenic.com
|
|
|
Virginia Phillips
Investor Relations Manager
|
Tel: +44
7864 686582
virginia.phillips@cchellenic.com
|
|
|
Media:
|
|
|
|
Sonia Bastian
Head of Communications
|
Tel: +41
7946 88054
sonia.bastian@cchellenic.com
|
|
Claire
Evans
Tel: +353 861940885
Group Senior Communications
Manager
claire.evans@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 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 33,000
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.