Coca-Cola HBC Finance B.V. (65ER) Board of Directors

Anastassis David

Chairman

–

George A. David

Chairman

–

Zoran Bogdanovic

Chief Executive Officer

–

Coca-Cola HBC

CEO

–

Dimitris Lois

Chief Executive Officer

–

Naya Kalogeraki

Chief Financial Officer

–

Vladimir Kosijer

Chief Operating Officer, Adriatic and Western Balkans

–

Frank O'Donnell

Chief Operating Officer, Ireland & Northern Ireland

–

Mourad Ajarti

Chief Operating Officer, Greece

–

Minas Agelidis

Chief Operating Officer, Italy

–

Vitaliy Novikov

Chief Operating Officer, Ukraine & Moldova

–

Jaak Mikkel

Chief Operating Officer, Baltics

–

Anastasis Stamoulis

Chief Commercial Officer

–

Toon van der Veer

Chief People Officer

–

Karyn Harrington

Chief Corporate Affairs and Sustainability Officer

–

Jan Gustavsson

Chief Supply Chain Officer

–

Ivo Bjelis

Chief Information Officer

–

Elizabeth Bastoni

Non-Executive Director

–

Panagiotis Th. Berdos

Non-Executive Director

–

Dimitris D. Tsigos

Non-Executive Director

–

Anastasios I. Leventis

Non-Executive Director

–

Michael Mulders

Non-Executive Director

–

Bruno Pietracci

Non-Executive Director

–

George Pavlos Leventis

Non-Executive Director

–

David Harris

Non-Executive Director

–

Zoltan Elek

Non-Executive Director

–

Laura Salame Boro

Non-Executive Director

–

Stavros Pantzaris

Non-Executive Director

–

Juergen Hintz

Non-Executive Director

–

Evguenia Stoitchkova

Non-Executive Director

–

Maria Elena Rossi

Non-Executive Director

–

Dimitris K. Tsigos

Non-Executive Director

–

Christo Leventis

Non-Executive Director

–

Pantelis ("Linos") D. Lekkas

Non-Executive Director

–

Zoltan Szalai

Non-Executive Director

–

Vassilis K. Kessaris

Non-Executive Director

–

Urs Baumann

Non-Executive Director

–

Vittorio Filippas

Non-Executive Director

–

Zulikat Wuraola Abiola

Senior Independent Director

–

Garyfallia Spyriouni

Unknown

–

Michail Imellos

Unknown

–

Riquette Merbis

Unknown

–

Huig Johan Braamskamp

Unknown

–

Board Committees

–

The Board

–

Spyros Mello

Strategy and Transformation Director

–

Glykeria Tsernou

Company Secretary

–

Executive Leadership Team

–

Name	Role	Appointed	Tenure	Nationality
Anastassis David	Chairman	–	–	–
GA George A. David	Chairman	–	–	–
Zoran Bogdanovic	Chief Executive Officer	–	–	–
CH Coca-Cola HBC	CEO	–	–	–
DL Dimitris Lois	Chief Executive Officer	–	–	–
Naya Kalogeraki	Chief Financial Officer	–	–	–
Vladimir Kosijer	Chief Operating Officer, Adriatic and Western Balkans	–	–	–
Frank O'Donnell	Chief Operating Officer, Ireland & Northern Ireland	–	–	–
Mourad Ajarti	Chief Operating Officer, Greece	–	–	–
Minas Agelidis	Chief Operating Officer, Italy	–	–	–
Vitaliy Novikov	Chief Operating Officer, Ukraine & Moldova	–	–	–
Jaak Mikkel	Chief Operating Officer, Baltics	–	–	–
Anastasis Stamoulis	Chief Commercial Officer	–	–	–
Toon van der Veer	Chief People Officer	–	–	–
Karyn Harrington	Chief Corporate Affairs and Sustainability Officer	–	–	–
Jan Gustavsson	Chief Supply Chain Officer	–	–	–
Ivo Bjelis	Chief Information Officer	–	–	–
Elizabeth Bastoni	Non-Executive Director	–	–	–
PT Panagiotis Th. Berdos	Non-Executive Director	–	–	–
DD Dimitris D. Tsigos	Non-Executive Director	–	–	–
Anastasios I. Leventis	Non-Executive Director	–	–	–
MM Michael Mulders	Non-Executive Director	–	–	–
Bruno Pietracci	Non-Executive Director	–	–	–
George Pavlos Leventis	Non-Executive Director	–	–	–
DH David Harris	Non-Executive Director	–	–	–
ZE Zoltan Elek	Non-Executive Director	–	–	–
Laura Salame Boro	Non-Executive Director	–	–	–
Stavros Pantzaris	Non-Executive Director	–	–	–
JH Juergen Hintz	Non-Executive Director	–	–	–
Evguenia Stoitchkova	Non-Executive Director	–	–	–
ME Maria Elena Rossi	Non-Executive Director	–	–	–
DK Dimitris K. Tsigos	Non-Executive Director	–	–	–
Christo Leventis	Non-Executive Director	–	–	–
Pantelis ("Linos") D. Lekkas	Non-Executive Director	–	–	–
ZS Zoltan Szalai	Non-Executive Director	–	–	–
VK Vassilis K. Kessaris	Non-Executive Director	–	–	–
UB Urs Baumann	Non-Executive Director	–	–	–
VF Vittorio Filippas	Non-Executive Director	–	–	–
Zulikat Wuraola Abiola	Senior Independent Director	–	–	–
GS Garyfallia Spyriouni	Unknown	–	–	–
MI Michail Imellos	Unknown	–	–	–
RM Riquette Merbis	Unknown	–	–	–
HJ Huig Johan Braamskamp	Unknown	–	–	–
BC Board Committees	–	–	–	–
TB The Board	–	–	–	–
Spyros Mello	Strategy and Transformation Director	–	–	–
Glykeria Tsernou	Company Secretary	–	–	–
EL Executive Leadership Team	–	–	–	–

Director	Role
Garyfallia Spyriouni	unknown
Michail Imellos	unknown
Riquette Merbis	unknown
Huig Johan Braamskamp	unknown

Anastassis David

Chairman

–

George A. David

Chairman

–

Zoran Bogdanovic

Chief Executive Officer

–

Coca-Cola HBC

CEO

–

Dimitris Lois

Chief Executive Officer

–

Naya Kalogeraki

Chief Financial Officer

–

Vladimir Kosijer

Chief Operating Officer, Adriatic and Western Balkans

–

Frank O'Donnell

Chief Operating Officer, Ireland & Northern Ireland

–

Mourad Ajarti

Chief Operating Officer, Greece

–

Minas Agelidis

Chief Operating Officer, Italy

–

Vitaliy Novikov

Chief Operating Officer, Ukraine & Moldova

–

Jaak Mikkel

Chief Operating Officer, Baltics

–

Anastasis Stamoulis

Chief Commercial Officer

–

Toon van der Veer

Chief People Officer

–

Karyn Harrington

Chief Corporate Affairs and Sustainability Officer

–

Jan Gustavsson

Chief Supply Chain Officer

–

Ivo Bjelis

Chief Information Officer

–

Elizabeth Bastoni

Non-Executive Director

–

Panagiotis Th. Berdos

Non-Executive Director

–

Dimitris D. Tsigos

Non-Executive Director

–

Anastasios I. Leventis

Non-Executive Director

–

Michael Mulders

Non-Executive Director

–

Bruno Pietracci

Non-Executive Director

–

George Pavlos Leventis

Non-Executive Director

–

David Harris

Non-Executive Director

–

Zoltan Elek

Non-Executive Director

–

Laura Salame Boro

Non-Executive Director

–

Stavros Pantzaris

Non-Executive Director

–

Juergen Hintz

Non-Executive Director

–

Evguenia Stoitchkova

Non-Executive Director

–

Maria Elena Rossi

Non-Executive Director

–

Dimitris K. Tsigos

Non-Executive Director

–

Christo Leventis

Non-Executive Director

–

Pantelis ("Linos") D. Lekkas

Non-Executive Director

–

Zoltan Szalai

Non-Executive Director

–

Vassilis K. Kessaris

Non-Executive Director

–

Urs Baumann

Non-Executive Director

–

Vittorio Filippas

Non-Executive Director

–

Zulikat Wuraola Abiola

Senior Independent Director

–

Garyfallia Spyriouni

Unknown

–

Michail Imellos

Unknown

–

Riquette Merbis

Unknown

–

Huig Johan Braamskamp

Unknown

–

Board Committees

–

The Board

–

Spyros Mello

Strategy and Transformation Director

–

Glykeria Tsernou

Company Secretary

–

Executive Leadership Team

–

Name	Role	Appointed	Tenure	Nationality
Anastassis David	Chairman	–	–	–
GA George A. David	Chairman	–	–	–
Zoran Bogdanovic	Chief Executive Officer	–	–	–
CH Coca-Cola HBC	CEO	–	–	–
DL Dimitris Lois	Chief Executive Officer	–	–	–
Naya Kalogeraki	Chief Financial Officer	–	–	–
Vladimir Kosijer	Chief Operating Officer, Adriatic and Western Balkans	–	–	–
Frank O'Donnell	Chief Operating Officer, Ireland & Northern Ireland	–	–	–
Mourad Ajarti	Chief Operating Officer, Greece	–	–	–
Minas Agelidis	Chief Operating Officer, Italy	–	–	–
Vitaliy Novikov	Chief Operating Officer, Ukraine & Moldova	–	–	–
Jaak Mikkel	Chief Operating Officer, Baltics	–	–	–
Anastasis Stamoulis	Chief Commercial Officer	–	–	–
Toon van der Veer	Chief People Officer	–	–	–
Karyn Harrington	Chief Corporate Affairs and Sustainability Officer	–	–	–
Jan Gustavsson	Chief Supply Chain Officer	–	–	–
Ivo Bjelis	Chief Information Officer	–	–	–
Elizabeth Bastoni	Non-Executive Director	–	–	–
PT Panagiotis Th. Berdos	Non-Executive Director	–	–	–
DD Dimitris D. Tsigos	Non-Executive Director	–	–	–
Anastasios I. Leventis	Non-Executive Director	–	–	–
MM Michael Mulders	Non-Executive Director	–	–	–
Bruno Pietracci	Non-Executive Director	–	–	–
George Pavlos Leventis	Non-Executive Director	–	–	–
DH David Harris	Non-Executive Director	–	–	–
ZE Zoltan Elek	Non-Executive Director	–	–	–
Laura Salame Boro	Non-Executive Director	–	–	–
Stavros Pantzaris	Non-Executive Director	–	–	–
JH Juergen Hintz	Non-Executive Director	–	–	–
Evguenia Stoitchkova	Non-Executive Director	–	–	–
ME Maria Elena Rossi	Non-Executive Director	–	–	–
DK Dimitris K. Tsigos	Non-Executive Director	–	–	–
Christo Leventis	Non-Executive Director	–	–	–
Pantelis ("Linos") D. Lekkas	Non-Executive Director	–	–	–
ZS Zoltan Szalai	Non-Executive Director	–	–	–
VK Vassilis K. Kessaris	Non-Executive Director	–	–	–
UB Urs Baumann	Non-Executive Director	–	–	–
VF Vittorio Filippas	Non-Executive Director	–	–	–
Zulikat Wuraola Abiola	Senior Independent Director	–	–	–
GS Garyfallia Spyriouni	Unknown	–	–	–
MI Michail Imellos	Unknown	–	–	–
RM Riquette Merbis	Unknown	–	–	–
HJ Huig Johan Braamskamp	Unknown	–	–	–
BC Board Committees	–	–	–	–
TB The Board	–	–	–	–
Spyros Mello	Strategy and Transformation Director	–	–	–
Glykeria Tsernou	Company Secretary	–	–	–
EL Executive Leadership Team	–	–	–	–

Director	Role
Garyfallia Spyriouni	unknown
Michail Imellos	unknown
Riquette Merbis	unknown
Huig Johan Braamskamp	unknown

Anastassis David

Chairman

–

George A. David

Chairman

–

Zoran Bogdanovic

Chief Executive Officer

–

Coca-Cola HBC

CEO

–

Dimitris Lois

Chief Executive Officer

–

Naya Kalogeraki

Chief Financial Officer

–

Vladimir Kosijer

Chief Operating Officer, Adriatic and Western Balkans

–

Frank O'Donnell

Chief Operating Officer, Ireland & Northern Ireland

–

Mourad Ajarti

Chief Operating Officer, Greece

–

Minas Agelidis

Chief Operating Officer, Italy

–

Vitaliy Novikov

Chief Operating Officer, Ukraine & Moldova

–

Jaak Mikkel

Chief Operating Officer, Baltics

–

Anastasis Stamoulis

Chief Commercial Officer

–

Toon van der Veer

Chief People Officer

–

Karyn Harrington

Chief Corporate Affairs and Sustainability Officer

–

Jan Gustavsson

Chief Supply Chain Officer

–

Ivo Bjelis

Chief Information Officer

–

Elizabeth Bastoni

Non-Executive Director

–

Panagiotis Th. Berdos

Non-Executive Director

–

Dimitris D. Tsigos

Non-Executive Director

–

Anastasios I. Leventis

Non-Executive Director

–

Michael Mulders

Non-Executive Director

–

Bruno Pietracci

Non-Executive Director

–

George Pavlos Leventis

Non-Executive Director

–

David Harris

Non-Executive Director

–

Zoltan Elek

Non-Executive Director

–

Laura Salame Boro

Non-Executive Director

–

Stavros Pantzaris

Non-Executive Director

–

Juergen Hintz

Non-Executive Director

–

Evguenia Stoitchkova

Non-Executive Director

–

Maria Elena Rossi

Non-Executive Director

–

Dimitris K. Tsigos

Non-Executive Director

–

Christo Leventis

Non-Executive Director

–

Pantelis ("Linos") D. Lekkas

Non-Executive Director

–

Zoltan Szalai

Non-Executive Director

–

Vassilis K. Kessaris

Non-Executive Director

–

Urs Baumann

Non-Executive Director

–

Vittorio Filippas

Non-Executive Director

–

Zulikat Wuraola Abiola

Senior Independent Director

–

Garyfallia Spyriouni

Unknown

–

Michail Imellos

Unknown

–

Riquette Merbis

Unknown

–

Huig Johan Braamskamp

Unknown

–

Board Committees

–

The Board

–

Spyros Mello

Strategy and Transformation Director

–

Glykeria Tsernou

Company Secretary

–

Executive Leadership Team

–

Name	Role	Appointed	Tenure	Nationality
Anastassis David	Chairman	–	–	–
GA George A. David	Chairman	–	–	–
Zoran Bogdanovic	Chief Executive Officer	–	–	–
CH Coca-Cola HBC	CEO	–	–	–
DL Dimitris Lois	Chief Executive Officer	–	–	–
Naya Kalogeraki	Chief Financial Officer	–	–	–
Vladimir Kosijer	Chief Operating Officer, Adriatic and Western Balkans	–	–	–
Frank O'Donnell	Chief Operating Officer, Ireland & Northern Ireland	–	–	–
Mourad Ajarti	Chief Operating Officer, Greece	–	–	–
Minas Agelidis	Chief Operating Officer, Italy	–	–	–
Vitaliy Novikov	Chief Operating Officer, Ukraine & Moldova	–	–	–
Jaak Mikkel	Chief Operating Officer, Baltics	–	–	–
Anastasis Stamoulis	Chief Commercial Officer	–	–	–
Toon van der Veer	Chief People Officer	–	–	–
Karyn Harrington	Chief Corporate Affairs and Sustainability Officer	–	–	–
Jan Gustavsson	Chief Supply Chain Officer	–	–	–
Ivo Bjelis	Chief Information Officer	–	–	–
Elizabeth Bastoni	Non-Executive Director	–	–	–
PT Panagiotis Th. Berdos	Non-Executive Director	–	–	–
DD Dimitris D. Tsigos	Non-Executive Director	–	–	–
Anastasios I. Leventis	Non-Executive Director	–	–	–
MM Michael Mulders	Non-Executive Director	–	–	–
Bruno Pietracci	Non-Executive Director	–	–	–
George Pavlos Leventis	Non-Executive Director	–	–	–
DH David Harris	Non-Executive Director	–	–	–
ZE Zoltan Elek	Non-Executive Director	–	–	–
Laura Salame Boro	Non-Executive Director	–	–	–
Stavros Pantzaris	Non-Executive Director	–	–	–
JH Juergen Hintz	Non-Executive Director	–	–	–
Evguenia Stoitchkova	Non-Executive Director	–	–	–
ME Maria Elena Rossi	Non-Executive Director	–	–	–
DK Dimitris K. Tsigos	Non-Executive Director	–	–	–
Christo Leventis	Non-Executive Director	–	–	–
Pantelis ("Linos") D. Lekkas	Non-Executive Director	–	–	–
ZS Zoltan Szalai	Non-Executive Director	–	–	–
VK Vassilis K. Kessaris	Non-Executive Director	–	–	–
UB Urs Baumann	Non-Executive Director	–	–	–
VF Vittorio Filippas	Non-Executive Director	–	–	–
Zulikat Wuraola Abiola	Senior Independent Director	–	–	–
GS Garyfallia Spyriouni	Unknown	–	–	–
MI Michail Imellos	Unknown	–	–	–
RM Riquette Merbis	Unknown	–	–	–
HJ Huig Johan Braamskamp	Unknown	–	–	–
BC Board Committees	–	–	–	–
TB The Board	–	–	–	–
Spyros Mello	Strategy and Transformation Director	–	–	–
Glykeria Tsernou	Company Secretary	–	–	–
EL Executive Leadership Team	–	–	–	–

Director	Role
Garyfallia Spyriouni	unknown
Michail Imellos	unknown
Riquette Merbis	unknown
Huig Johan Braamskamp	unknown

Anastassis David

Chairman

–

George A. David

Chairman

–

Zoran Bogdanovic

Chief Executive Officer

–

Coca-Cola HBC

CEO

–

Dimitris Lois

Chief Executive Officer

–

Naya Kalogeraki

Chief Financial Officer

–

Vladimir Kosijer

Chief Operating Officer, Adriatic and Western Balkans

–

Frank O'Donnell

Chief Operating Officer, Ireland & Northern Ireland

–

Mourad Ajarti

Chief Operating Officer, Greece

–

Minas Agelidis

Chief Operating Officer, Italy

–

Vitaliy Novikov

Chief Operating Officer, Ukraine & Moldova

–

Jaak Mikkel

Chief Operating Officer, Baltics

–

Anastasis Stamoulis

Chief Commercial Officer

–

Toon van der Veer

Chief People Officer

–

Karyn Harrington

Chief Corporate Affairs and Sustainability Officer

–

Jan Gustavsson

Chief Supply Chain Officer

–

Ivo Bjelis

Chief Information Officer

–

Elizabeth Bastoni

Non-Executive Director

–

Panagiotis Th. Berdos

Non-Executive Director

–

Dimitris D. Tsigos

Non-Executive Director

–

Anastasios I. Leventis

Non-Executive Director

–

Michael Mulders

Non-Executive Director

–

Bruno Pietracci

Non-Executive Director

–

George Pavlos Leventis

Non-Executive Director

–

David Harris

Non-Executive Director

–

Zoltan Elek

Non-Executive Director

–

Laura Salame Boro

Non-Executive Director

–

Stavros Pantzaris

Non-Executive Director

–

Juergen Hintz

Non-Executive Director

–

Evguenia Stoitchkova

Non-Executive Director

–

Maria Elena Rossi

Non-Executive Director

–

Dimitris K. Tsigos

Non-Executive Director

–

Christo Leventis

Non-Executive Director

–

Pantelis ("Linos") D. Lekkas

Non-Executive Director

–

Zoltan Szalai

Non-Executive Director

–

Vassilis K. Kessaris

Non-Executive Director

–

Urs Baumann

Non-Executive Director

–

Vittorio Filippas

Non-Executive Director

–

Zulikat Wuraola Abiola

Senior Independent Director

–

Garyfallia Spyriouni

Unknown

–

Michail Imellos

Unknown

–

Riquette Merbis

Unknown

–

Huig Johan Braamskamp

Unknown

–

Board Committees

–

The Board

–

Spyros Mello

Strategy and Transformation Director

–

Glykeria Tsernou

Company Secretary

–

Executive Leadership Team

–

Name	Role	Appointed	Tenure	Nationality
Anastassis David	Chairman	–	–	–
GA George A. David	Chairman	–	–	–
Zoran Bogdanovic	Chief Executive Officer	–	–	–
CH Coca-Cola HBC	CEO	–	–	–
DL Dimitris Lois	Chief Executive Officer	–	–	–
Naya Kalogeraki	Chief Financial Officer	–	–	–
Vladimir Kosijer	Chief Operating Officer, Adriatic and Western Balkans	–	–	–
Frank O'Donnell	Chief Operating Officer, Ireland & Northern Ireland	–	–	–
Mourad Ajarti	Chief Operating Officer, Greece	–	–	–
Minas Agelidis	Chief Operating Officer, Italy	–	–	–
Vitaliy Novikov	Chief Operating Officer, Ukraine & Moldova	–	–	–
Jaak Mikkel	Chief Operating Officer, Baltics	–	–	–
Anastasis Stamoulis	Chief Commercial Officer	–	–	–
Toon van der Veer	Chief People Officer	–	–	–
Karyn Harrington	Chief Corporate Affairs and Sustainability Officer	–	–	–
Jan Gustavsson	Chief Supply Chain Officer	–	–	–
Ivo Bjelis	Chief Information Officer	–	–	–
Elizabeth Bastoni	Non-Executive Director	–	–	–
PT Panagiotis Th. Berdos	Non-Executive Director	–	–	–
DD Dimitris D. Tsigos	Non-Executive Director	–	–	–
Anastasios I. Leventis	Non-Executive Director	–	–	–
MM Michael Mulders	Non-Executive Director	–	–	–
Bruno Pietracci	Non-Executive Director	–	–	–
George Pavlos Leventis	Non-Executive Director	–	–	–
DH David Harris	Non-Executive Director	–	–	–
ZE Zoltan Elek	Non-Executive Director	–	–	–
Laura Salame Boro	Non-Executive Director	–	–	–
Stavros Pantzaris	Non-Executive Director	–	–	–
JH Juergen Hintz	Non-Executive Director	–	–	–
Evguenia Stoitchkova	Non-Executive Director	–	–	–
ME Maria Elena Rossi	Non-Executive Director	–	–	–
DK Dimitris K. Tsigos	Non-Executive Director	–	–	–
Christo Leventis	Non-Executive Director	–	–	–
Pantelis ("Linos") D. Lekkas	Non-Executive Director	–	–	–
ZS Zoltan Szalai	Non-Executive Director	–	–	–
VK Vassilis K. Kessaris	Non-Executive Director	–	–	–
UB Urs Baumann	Non-Executive Director	–	–	–
VF Vittorio Filippas	Non-Executive Director	–	–	–
Zulikat Wuraola Abiola	Senior Independent Director	–	–	–
GS Garyfallia Spyriouni	Unknown	–	–	–
MI Michail Imellos	Unknown	–	–	–
RM Riquette Merbis	Unknown	–	–	–
HJ Huig Johan Braamskamp	Unknown	–	–	–
BC Board Committees	–	–	–	–
TB The Board	–	–	–	–
Spyros Mello	Strategy and Transformation Director	–	–	–
Glykeria Tsernou	Company Secretary	–	–	–
EL Executive Leadership Team	–	–	–	–

Director	Role
Garyfallia Spyriouni	unknown
Michail Imellos	unknown
Riquette Merbis	unknown
Huig Johan Braamskamp	unknown

Coca-Cola HBC Finance B.V. Directors

Coca-Cola HBC Finance B.V. Directors

Board of Directors (48)

Director Remuneration (FYE 2020)

Board of Directors (48)

Director Remuneration (FYE 2020)

Board of Directors (48)

Director Remuneration (FYE 2020)

Board of Directors (48)

Director Remuneration (FYE 2020)