Governance Coca-Cola Hellenic

CCH

CH0198251305

Non-Alcoholic Beverages

Market Closed - London S.E. Other stock markets 11:35:08 2025-01-24 am EST			5-day change	1st Jan Change
2,796.00 ^GBX	+1.23%		-0.14%	+2.34%

Jan. 08	Deutsche Bank Keeps Coca-Cola HBC at Buy, Raises PT	MT
Jan. 08	InterContinental Hotels cut; Redburn likes Relx	AN

Executive Committee: Coca-Cola Hellenic

Manager

Positions heldSince

Zoran Bogdanovic

51 year

Chief Executive Officer

2017-12-06

Jan Gustavsson

57 year

General Counsel	2001-07-31
Corporate Secretary	2001-07-31

Joanna Kennedy

Investor Relations Contact

Anastasios Stamoulis

Director of Finance/CFO

2024-04-30

Ebru Ozgen

Human Resources Officer

2023-08-31

Mourad Ajarti

47 year

Chief Tech/Sci/R&D Officer

2019-09-30

Naya Kalogeraki

53 year

Chief Operating Officer

2020-08-31

Composition of the Board of Directors: Coca-Cola Hellenic

Director

CommitteesSince

Anastassis David

54 year

Chairman

2016-01-26

Elizabeth Bastoni

59 year

Audit Committee	2019-04-10
Governance Committee
Compensation Committee Chair
Compensation Committee	2024-09-15
Nominating Committee	2024-09-15

Zulikat Abiola

Audit Committee	2024-05-20
Compensation Committee	2023-05-02
HR Committee	2023-05-02
Nominating Committee	2023-05-02

Charlotte Boyle

54 year

Nominating Committee	2017-06-19
Compensation Committee Chair
Finance Committee Chair

Anastasios Ioannis Leventis

Compensation Committee
HR Committee

Reto Francioni

69 year

Compensation Committee	2016-06-20
Nominating Committee Chair	2016-06-20

William Douglas

64 year

Audit Committee Chair

2016-06-20

Glykeria Tsernou

Audit Committee

2024-05-20

Christodoulos-Robert C. Leventis

Director/Board Member

2014-06-24

Zoran Bogdanovic

51 year

Director/Board Member

2018-06-10

Henrique Gnani Braun

Director/Board Member

2021-06-21

Evguenia Stoitchkova

Director/Board Member

2023-05-16

George Pavlos Leventis

Director/Board Member

2023-05-16

Latest Appointments: Coca-Cola Hellenic

Monster Beverage Corporation Appoints William ?Bill? W. Douglas Iii as A Director, Effective January 1, 2025	Nov. 07	CI
Coca-Cola HBC Appoints Sasa Markovic as its New General Director for Serbia and Montenegro, Replacing Svetoslav Atanasov	24-10-01	CI
Coca-Cola HBC AG Announces Committee Changes	24-09-16	CI
Coca-Cola HBC AG Approves Election of Elizabeth Bastoni as Member of Board of Directors and Remuneration Committee	24-09-16	CI
Coca-Cola HBC AG Announces Resignation of Anna Diamantopoulou as Independent Non-Executive Director and Member of the Remuneration Committee, the Nomination Committee and the Social Responsibility Committee, Effective September 16, 2024	24-08-09	CI
Coca-Cola HBC AG Announces Board and Committee Changes	24-05-21	CI
Coca-Cola HBC AG Announces Board Retirements	24-04-19	CI

More news

Former Officers and Directors: Coca-Cola Hellenic

Insider

Positions held

SinceUntil

Anna Diamantopoulou

Director/Board Member	2020-06-15	2024-09-15
Independent Dir/Board Member	2020-06-15	2024-09-15

Alexandra Papalexopoulou-Benopoulou

Director/Board Member	2015-06-23	2024-05-20
Independent Dir/Board Member	2015-06-23	2024-05-20

Sola David-Borha

Director/Board Member	2015-06-23	2024-05-20
Independent Dir/Board Member	2015-06-23	2024-05-20

Ben Almanzar

Director of Finance/CFO

2021-03-31

2024-04-30

Bruno Pietracci

Director/Board Member

2021-06-21

2023-05-16

Robert Ryan Rudolph

Director/Board Member

2016-06-20

2023-05-16

David Hart

Public Communications Contact

2017-11-30

2022-11-30

José Octavio Reyes Lagunes

Director/Board Member

2014-06-24

2021-06-21

Mario Alfredo Rivera Garcia

Director/Board Member

2017-12-31

2021-06-21

John Sechi

Director/Board Member	2014-06-24	2020-06-15
Independent Dir/Board Member	2014-06-24	2020-06-15

Cemal Ahmet Bozer

Director/Board Member

2016-06-20

2019-06-17

Sean O'Neill

Public Communications Contact

2018-12-31

Sade Morgan

Public Communications Contact	2014-08-31	2018-11-30
General Counsel	2014-08-31	2018-11-30

Dimitris Lois

Director/Board Member	2007-05-31	2017-10-01
Chief Executive Officer	2011-07-03	2017-09-14

Antonio D'Amato

Director/Board Member	2013-04-24	2017-06-19
Independent Dir/Board Member	2013-04-24	2017-06-19

George A. David

Director/Board Member	2016-01-26	2016-06-20
Chairman	2013-04-24	2016-01-26

Michael Llewellyn-Smith

Director/Board Member	2013-06-18	2016-06-20
Independent Dir/Board Member	2013-06-18	2016-06-20

Nigel MacDonald

Director/Board Member	2013-06-20	2016-06-20
Independent Dir/Board Member	2013-06-20	2016-06-20

Irial Finan

Director/Board Member

2013-03-31

2016-06-20

Christos Leonidas Ioannou

Director/Board Member	2013-04-24	2015-06-22
Independent Dir/Board Member	2013-04-24	2015-06-22

Susan Kilsby

Director/Board Member

2013-04-24

2015-06-22

Sanda Parezanovic

Human Resources Officer

2015-05-31

Stefan Heidenreich

Director/Board Member

2013-06-18

2014-06-24

Anastasios Paul Leventis

Director/Board Member

2014-06-24

Haralambos Kriton Leventis

Director/Board Member

2014-06-24

John Hunter

Director/Board Member

2014-06-24

Basak Kotler

Investor Relations Contact

2014-05-31

June Hirst

Human Resources Officer

2013-09-01

Kent Atkinson

Director/Board Member

2013-06-18

Patrick K. Oesch

Director/Board Member

2013-04-24

Michalis Imellos

Chief Executive Officer	2017-09-14	2017-12-06
Director of Finance/CFO	2012-03-31	-

Bjarne Tellmann

Corporate Officer/Principal

2000-12-31

2006-12-31

Maria Livaniou

Public Communications Contact	2002-07-31	-
Corporate Officer/Principal	2002-07-31	2004-04-30

Katerina Giama

Public Communications Contact

John Brady

Corporate Officer/Principal

Oya Gür

Investor Relations Contact

Bernard P. Kunerth

Human Resources Officer

Per Steen Breimyr

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	17
Female	8

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	9
Female	4

ESG MSCI

ESG

Environment

Social

Governance

Controversy

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.

Employees

33,000

Sector

Non-Alcoholic Beverages

Calendar

2025-02-12 - Q4 2024 Earnings Release (Projected)

More about the company