Coca-Cola HBC AG
Composition of the Committees of the Board of Directors of Coca‑Cola HBC AG
Zug, Switzerland – 11 June 2018 – Coca‑Cola HBC AG ("Coca‑Cola HBC" or the "Company") announces today that its board of directors (the "Board") has re-appointed all members of the Board Committees.
These re-appointments have been made pursuant to the announcement released by Coca‑Cola HBC on 8 May 2018.
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