REG - Coca-Cola HBC AG - Composition of the Committees of the Board

Coca Cola HBC AGAnnouncement

16/09/2024 17:15

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RNS Number : 3943E  Coca-Cola HBC AG  16 September 2024

 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                      Tel: +44 7802 427505

 Head of Investor Relations           Joanna.kennedy@cchellenic.com
 Jemima Benstead                     Tel: +44 7740 535130

 Senior Investor Relations Manager   jemima.benstead@cchellenic.com
 Virginia Phillips                   Tel: +44 7864 686582

 Investor Relations Manager          virginia.phillips@cchellenic.com

 Media:
 Sonia Bastian                       Tel: +41 7946 88054

 Head of Communications              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
(https://www.coca-colahellenic.com/) .

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