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ZUG, Switzerland - Coca-Cola HBC AG has announced changes to its board committee composition and the appointment of Charlotte J. Boyle as the new Senior Independent (LON:IOG) Director, effective today. The restructuring follows the recent Annual General Meeting where board member elections led to updates in the company’s governance.
In the reshuffle, Stavros Pantzaris will chair the Audit and Risk Committee, with Zulikat Wuraola Abiola and Glykeria Tsernou also serving on the committee. The Nomination Committee and Remuneration Committee will both be chaired by Charlotte J. Boyle, with Elizabeth Bastoni and Pantelis ("Linos") D. Lekkas as members. Anastasios I. Leventis is set to chair the Social Responsibility Committee, joined by Charlotte J. Boyle and Evguenia Stoitchkova.
The announcement complies with the Financial Conduct Authority’s UK Listing Rule 6.4.6R, and there are no additional disclosures required under UK Listing Rule 6.4.8R.
Coca-Cola HBC, a strategic bottling partner of The Coca-Cola Company (NYSE:KO), operates in 29 countries and serves 750 million consumers. The company’s portfolio includes a variety of beverage brands across multiple categories. Coca-Cola HBC emphasizes sustainability and social responsibility, ranking highly in ESG benchmarks like the Dow Jones Best-in-Class Indices.
The company’s shares are traded on the London Stock Exchange (LON:LSEG) (LSE:CCH) and the Athens Exchange (ATHEX:EEE). This board committee update is based on a press release statement from Coca-Cola HBC.
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