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    Δευτέρα, 11-Ιουν-2018 17:25

    Coca-Cola HBC AG: Α composition of the committees of the board of directors

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    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
     

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