Coca Cola HBC : ‑Cola HBC AG - Composition of the Committees of the Board of Directors of ‑Cola HBC AG and determination of a new member of the Board of Directors of ‑Cola HBC AG
June 21, 2017 at 07:25 am EDT
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Zug, Switzerland - 21 June 2017 - Coca‑Cola HBC AG ('Coca‑Cola HBC' or the 'Company') announces today that its board of directors (the 'Board') has appointed Ms. Charlotte J. Boyle as a member of the Remuneration Committee, with effect from 20 June 2017.
This appointment has been made pursuant to the announcement released by Coca‑Cola HBC on 15 May 2017 and the election of Ms. Charlotte J. Boyle as a non-executive member of the Board at the Company's annual general meeting held on 20 June 2017, following the retirement of Mr. Antonio D'Amato.
The Board has determined that Ms. Charlotte J. Boyle qualifies as independent under the criteria set forth in the UK Corporate Governance Code.
Aside from the information set out above, no further information is required to be disclosed pursuant to the UK Financial Conduct Authority's Listing Rule 9.6.13 and the new non-executive director does not hold any interests in the shares of Coca‑Cola HBC.
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 595 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.
Coca-Cola HBC AG published this content on 21 June 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 June 2017 11:25:09 UTC.
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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 HBC : ‑Cola HBC AG - Composition of the Committees of the Board of Directors of ‑Cola HBC AG and determination of a new member of the Board of Directors of ‑Cola HBC AG