Coca Cola HBC : Composition of the Committees of the Board of Directors of Coca‑Cola HBC AG
June 11, 2018 at 10:28 am EDT
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Zug, Switzerland - 11 June 2018 - 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.
These re-appointments have been made pursuant to the announcement released by Coca‑Cola HBC on 8 May 2018.
The composition of the Board Committees will be as follows:
Audit Committee
William (Bill) W. Douglas III (Chair)
John P. Sechi
Olusola (Sola) David-Borha
Nomination Committee
Reto Francioni (Chair)
Charlotte J. Boyle
Alexandra Papalexopoulou
Remuneration Committee
Alexandra Papalexopoulou (Chair)
Charlotte J. Boyle
Reto Francioni
Social Responsibility Committee
Anastasios I. Leventis (Chair)
Alexandra Papalexopoulou
José Octavio Reyes
This announcement is made pursuant to Listing Rule 9.6.11.
About Coca‑Cola HBC Coca‑Cola HBC is a leading bottler of The Coca‑Cola Company with a sales volume of more than 2 billion unit cases. It has a broad geographic footprint with operations in 28 countries serving a population of approximately 600 million people. Coca‑Cola HBC offers a diverse range of non-alcoholic ready to drink beverages in the sparkling, juice, water, sport, energy, 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 beverage industry leader in the Dow Jones Sustainability World and Europe Indices, and is also included in the FTSE4Good Index.
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 11 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 June 2018 14:27:02 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 
