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

–

Michalis Imellos

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

–

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	–	–	–
MI Michalis Imellos	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	–	–	–
BC Board Committees	–	–	–	–
TB The Board	–	–	–	–
Spyros Mello	Strategy and Transformation Director	–	–	–
Glykeria Tsernou	Company Secretary	–	–	–
EL Executive Leadership Team	–	–	–	–

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

–

Michalis Imellos

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

–

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	–	–	–
MI Michalis Imellos	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	–	–	–
BC Board Committees	–	–	–	–
TB The Board	–	–	–	–
Spyros Mello	Strategy and Transformation Director	–	–	–
Glykeria Tsernou	Company Secretary	–	–	–
EL Executive Leadership Team	–	–	–	–

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

–

Michalis Imellos

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

–

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	–	–	–
MI Michalis Imellos	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	–	–	–
BC Board Committees	–	–	–	–
TB The Board	–	–	–	–
Spyros Mello	Strategy and Transformation Director	–	–	–
Glykeria Tsernou	Company Secretary	–	–	–
EL Executive Leadership Team	–	–	–	–

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

–

Michalis Imellos

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

–

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	–	–	–
MI Michalis Imellos	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	–	–	–
BC Board Committees	–	–	–	–
TB The Board	–	–	–	–
Spyros Mello	Strategy and Transformation Director	–	–	–
Glykeria Tsernou	Company Secretary	–	–	–
EL Executive Leadership Team	–	–	–	–

Coca-Cola HBC Finance B.V. Directors

Coca-Cola HBC Finance B.V. Directors

Board of Directors (45)

Board of Directors (45)

Board of Directors (45)

Board of Directors (45)