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CCH Coca-cola Hbc Ag

2,706.00
-2.00 (-0.07%)
12 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Coca-cola Hbc Ag LSE:CCH London Ordinary Share CH0198251305 ORD CHF6.70 (CDI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.00 -0.07% 2,706.00 2,708.00 2,710.00 2,732.00 2,702.00 2,716.00 1,484,253 16:35:29
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Btld & Can Soft Drinks,water 10.18B 636.5M 1.7061 15.88 10.11B

Coca-Cola HBC AG Composition of the Board Committees

21/05/2024 6:01pm

RNS Regulatory News


RNS Number : 3619P
Coca-Cola HBC AG
21 May 2024
 

 FOR IMMEDIATE RELEASE

 

Coca-Cola HBC AG

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

 

 

Zug, Switzerland - 21 May 2024 - Coca-Cola HBC AG ("Coca-Cola HBC" or the "Company") announces today that following the election of the board members at the AGM the composition of the Board Committees will be as follows:

 

 

Audit and Risk Committee

William W. (Bill) Douglas III (Chair) 

 

Glykeria Tsernou

 

Zulikat Wuraola Abiola

Nomination Committee

Reto Francioni (Chair)

 

Charlotte J. Boyle 

 

Anna Diamantopoulou

Remuneration Committee

Charlotte J. Boyle (Chair) 

 

Reto Francioni

 

Anna Diamantopoulou

Social Responsibility Committee        

Anastasios I. Leventis (Chair)

 

Anna Diamantopoulou

 

Evguenia Stoitchkova

 

This announcement is made pursuant to the Financial Conduct Authority's Listing Rule 9.6.11R and there are no other matters that require disclosure under Listing Rule 9.6.13R.

 

 


 

Enquiries

Coca-Cola HBC Group

Investor and Analysts:


Joanna Kennedy

Head of Investor Relations

+44 (0) 7802 427505

joanna.kennedy@cchellenic.com


Jemima Benstead

Investor Relations Manager

Tel: +44 7740 535130

jemima.benstead@cchellenic.com


Virginia Phillips

Investor Relations Manager

Tel: +44 (0) 7864 686582

virginia.phillips@cchellenic.com

 


Individual Shareholders:

Maria Livaniou

Shareowner Services Manager

 

 

Tel: +30 697 444 3270

maria.livaniou@cchellenic.com

 


Media:



Sonia Bastian

Head of Communications

Tel: +41 7946 88054

sonia.bastian@cchellenic.com


Claire Evans

Group Senior Communications Manager - Corporate

 

Tel:+44 7597 562 978 

claire.evans@cchellenic.com


About Coca-Cola HBC

Coca-Cola HBC is a growth-focused consumer packaged goods business and strategic bottling partner of The Coca-Cola Company. We open up moments that refresh us all, by creating value for our stakeholders and supporting the socio-economic development of the communities in which we operate. With a vision to be the leading 24/7 beverage partner, we offer drinks for all occasions around the clock and work together with our customers to serve 740 million consumers across a broad geographic footprint of 29 countries. Our portfolio is one of the strongest, broadest and most flexible in the beverage industry, with consumer-leading beverage brands in the sparkling, adult sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and premium spirits categories. These include Coca-Cola, Coca-Cola Zero Sugar, Fanta, Sprite, Schweppes, Kinley, Costa Coffee, Caffè Vergnano, Valser, FuzeTea, Powerade, Cappy, Monster Energy, Finlandia Vodka, The Macallan, Jack Daniel's and Grey Goose. We foster an open and inclusive work environment amongst our 32,000 employees and believe that building a more positive environmental impact is integral to our future growth. We rank among the top sustainability performers in ESG benchmarks such as the Dow Jones Sustainability Indices, CDP, MSCI ESG, FTSE4Good and ISS ESG.

Coca-Cola HBC has a premium listing on the London Stock Exchange (LSE:CCH) and is listed on the Athens Exchange (ATHEX:EEE). For more information, please visit https://www.coca-colahellenic.com.

 

 

 

 

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