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.
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