Coca-Cola HBC AG
Composition of the Committees of the Board of Directors of Coca‑Cola HBC AG and determination of a new member of the Board of Directors of Coca‑Cola HBC AG
Zug Switzerland – 21 June 2017 – Coca‑Cola HBC AG (“Coca‑Cola HBC” or the “Company”) announces today that its board of directors (the “Board”) has appointed Ms. Charlotte J. Boyle as a member of the Remuneration Committee with effect from 20 June 2017.
This appointment has been made pursuant to the announcement released by Coca‑Cola HBC on 15 May 2017 and the election of Ms. Charlotte J. Boyle as a non-executive member of the Board at the Company's annual general meeting held on 20 June 2017 following the retirement of Mr. Antonio D'Amato.
The Board has determined that Ms. Charlotte J. Boyle qualifies as independent under the criteria set forth in the UK Corporate Governance Code.
Aside from the information set out above 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 not hold any interests in the shares of Coca‑Cola HBC.
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.
