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Coca Cola Hellenic : Composition of the Committees of the Board of Directors and appointment of Senior Independent Director of Coca-Cola HBC AG
Coca Cola Hellenic : Composition of the Committees of the Board of Directors and appointment of Senior Independent Director of Coca-Cola HBC
About this update from Coca-cola Hbc Ag
Coca-Cola HBC AG Turmstrasse 26 6312 Steinhausen Switzerland T +41 41 726 01 10 https://www.coca-colahellenic.com FOR IMMEDIATE RELEASE Coca-Cola HBC AG Composition of the Committees of the Board of Directors and appointment of Senior Independent Director of Coca-Cola HBC AG Zug, Switzerland - 8 May 2026 - Coca-Cola HBC AG ("Coca-Cola HBC") 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 Stavros Pantzaris (Chair) Zulikat Wuraola Abiola Pantelis ("Linos") D. Lekkas Nomination Committee Glykeria Tsernou (Chair) Elizabeth Bastoni Lara Salame Boro Remuneration Committee Elizabeth Bastoni (Chair) Lara Salame Boro Glykeria Tsernou Social Responsibility Committee Anastasios I. Leventis (Chair) Lara Salame Boro Evguenia Stoitchkova Effective 8 May 2026, Glykeria Tsernou is appointed as the Senior Independent Director. This announcement is made pursuant to the Financial Conduct Authority's UK Listing Rule 6.4.6R and there are no other matters that require disclosure under UK Listing Rule 6.4.8R. Biographies for each Director can be found at: https://www.coca-colahellenic.com Enquiries Coca-Cola HBC Group Investors and Analysts: Jemima Benstead Head of Investor Relations Tel: +44 7740 535130 jemima.benstead @cchellenic.com Elias Davvetas Investor Relations Manager Tel: +30 694 7568826 [email protected] Matilde Durazzano Investor Relations Manager Elizabeth King Investor Relations Manager Media: Sonia Bastian Head of Communications Claire Evans Head of Corporate Communications Tel: +44 7851 105884 [email protected] Tel: +44 7864 686582 [email protected] Tel: +41 7946 88054 [email protected] Tel: +44 7896 054 972 claire.evans @cchellenic.com Coca-Cola HBC Group 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 760 million consumers across a broad geographic footprint of 29 countries. Our portfolio is one of the strongest, b...