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.

ENQUIRIES
Coca‑Cola HBC Group
Basak Kotler
Investor Relations Director
Tel: +44 20 37 444 231
basak.kotler@cchellenic.com
Vasso Aliferi
Investor Relations Manager
Tel: +30 210 6183 341
vasso.aliferi@cchellenic.com
Maria Livaniou
Head of Shareowner Services
Tel : +30 210 6183 106
maria.livaniou@cchellenic.com
 
INTERNATIONAL MEDIA CONTACT
Teneo Blue Rubicon
Rob Morgan Tel: +44 20 7260 2700
robert.morgan@teneobluerubicon.com
Anushka Mathew Tel: +44 20 7260 2700
anushka.mathew@teneobluerubicon.com
 
GREEK MEDIA CONTACT
V+O Communications
Argyro Oikonomou Tel: +30 211 7501219
ao@vando.gr
   

 

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.