Composition of the Committees of the Board of Directors of Coca-Cola HBC AG

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

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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.