COCA-COLA HBC — Ethics & Boards

Corporation with Board of Directors
Steinhausen, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2025
- FTSE 100 ,
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco

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Governance leadership structure

Board of Directors

Anastassis G. DAVID
Chair
Since almost 10 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
5.6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	No
Are all of the Audit Committee members independent?	No
Half of independent members in the Board?	No

16 members

Operating Committee

Zoran BOGDANOVIC
Chief Executive Officer
Since about 8 years
Other directorships

73.6 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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