Coca Cola HBC : Composition of the Committees of the Board of Directors of Coca‑Cola HBC AG
June 16, 2020 at 08:53 am EDT
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Zug, Switzerland - 16 June 2020 - Coca‑Cola HBC AG ('Coca‑Cola HBC' or the 'Company') announces today that its board of directors (the 'Board') has re-appointed all members of the Board Committees.
The composition of the Board Committees will be as follows:
Audit and Risk Committee
Bill Douglas (Chair)
Olusola David-Borha
Alexandra Papalexopoulou
Nomination Committee
Reto Francioni (Chair)
Charlotte Boyle
Anna Diamantopoulou
Remuneration Committee
Charlotte J. Boyle(Chair)
Reto Francioni
Anna Diamantopoulou
Social Responsibility Committee
Anastasios I. Leventis (Chair)
Anna Diamantopoulou
José Octavio Reyes
This announcement is made pursuant to the Financial Conduct Authority's Listing Rule 9.6.11.
About Coca‑Cola HBC
Coca‑Cola HBC is a leading bottler of The Coca‑Cola Company with 2019 revenue in excess of €7 billion. It has a broad geographic footprint with operations in 28 countries serving a population of more than 600 million people. Coca‑Cola HBC offers a diverse range of primarily non-alcoholic ready-to-drink beverages in the sparkling, juice, water, sport, energy, plant based beverages and ready-to-drink tea and coffee categories. Coca‑Cola HBC is committed to promoting sustainable development in order to create value for its business and for society. This includes providing products that meet the beverage needs of consumers, fostering an open and inclusive work environment, conducting its business in ways that protect and preserve the environment and contribute to the socio-economic development of the local communities. Coca‑Cola HBC is ranked among the top sustainability performers in ESG benchmarks such as the Dow Jones Sustainability Indices, CDP, MSCI ESG and FTSE4Good, among others.
Coca‑Cola HBC has a premium listing on the London Stock Exchange (LSE: CCH) and its shares are listed on the Athens Exchange (ATHEX: EEE). For more information, please visit http://www.coca-colahellenic.com.
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Coca-Cola HBC AG published this content on 16 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2020 12:52:07 UTC
Coca-Cola HBC AG is is one of the world's leading producers and bottlers of non-alcoholic beverages (soft drinks and mineral waters). In 2023, the group provided 2,835.5 million beverage cases. Net sales break down by country as follows:
- emerging countries (46.5%): Nigeria, Romania, Bulgaria, Armenia, Yugoslavia, Bosnia and Herzegovina, Moldova, Russia, Serbia, Montenegro, Ukraine, etc.;
- industrialized countries (33%): Italy, Greece, Ireland, Austria, and Switzerland;
- developing countries (20.5%): Poland, Hungary, Czech Republic, Baltic States, Croatia, Slovenia and Slovakia.
COCA-COLA HELLENIC 
