Business
change to the Board and confirms dividend dates
change to the Board and confirms dividend dates.
About this update from Coca-cola Hbc Ag
[{"type":"text","content":"\n \nRNS Number : 0998F Coca-Cola HBC AG 15 May 2017 \n\n \n \nFOR IMMEDIATE RELEASE\nCoca-Cola HBC AG\nannounces change to the Board and confirms dividend dates \n \nZug, Switzerland - 15 May 2017 - Coca‑Cola HBC AG (\"Coca-Cola HBC\" or the \"Company\") today announces that Antonio D'Amato has informed the Company of his intention to retire from the board of directors of Coca-Cola HBC (the \"Board\") at the time of the Company's annual general meeting (\"AGM\") on 20 June 2017. Antonio D'Amato has served on the Board for fifteen years.\n \nFollowing Mr. D'Amato's retirement, with the recommendation of Coca‑Cola HBC's Nomination Committee, the Board has proposed Ms. Charlotte J. Boyle for election at the AGM as a non-executive member of the Board, with effect from the same date. The Board believes that Ms. Charlotte J. Boyle qualifies as independent under the criteria set forth in the UK Corporate Governance Code. \n \nAnastassis G. David, Chairman of Coca-Cola HBC, made the following remarks: \"On behalf of the Board, I would like to take this opportunity to offer our sincere appreciation to Antonio for the significant contribution he has made to the Company over the past years. I also look forward to working with Charlotte, who will bring significant skills and experience in the areas of talent development and executive remuneration to our Board, Nomination Committee and Remuneration Committee.\"\n \nSubject to the election of the proposed Board members at the AGM and effective immediately after the AGM on 20 June 2017, the Board has resolved that the composition of the Board Committees will be as follows:\n \n\n\n\n\nAudit Committee\n\n\nWilliam (Bill) W. Douglas III (Chair)\nJohn P. Sechi\nOlusola (Sola) David-Borha \n\n\n\n\nNomination Committee\n\n\nReto Francioni (Chair)\nCharlotte J. Boyle \nAlexandra Papalexopoulou\n\n\n\n\nRemuneration Committee\n\n\nAlexandra Papalexopoulou (Chair)\nCharlotte J. Boyle \nReto Francioni\n\n\n\n\nSocial Responsibility Committee\n\n\nAnastasios I. Leventis (Chair)\nAlexandra Papalexopoulou \nJosé Octavio Reyes\n\n\n\n\n \n \nAside from the information set out in this announcement, 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...