Coca Cola HBC AG (CCH) Board of Directors

George A. David

Chairman

–

Anastassis G. David

Chairman

–

Zoran Bogdanovic

Chief Executive Officer

–

Vladimir Kosijer

Chief Executive Officer, Coca-Cola HBC Serbia and Montenegro

–

Dimitris Lois

Chief Executive Officer

–

Management of Coca-Cola HBC

CEO

–

Jaak Mikkel

Chief Executive Officer, Coca-Cola HBC Estonia, Latvia, Lithuania

–

Vitaliy Novikov

Chief Executive Officer, Coca-Cola Beverages Ukraine & Moldova

–

Frank O'Donnell

Chief Financial Officer

–

Michalis Imellos

Chief Financial Officer

–

Naya Kalogeraki

Chief Financial Officer

–

Minas Agelidis

Chief Operating Officer

–

Ivo Bjelis

Chief Information Officer

–

Anastasis Stamoulis

Chief Commercial Officer

–

Mourad Ajarti

Chief Sales Officer

–

Karyn Harrington

Chief Corporate Affairs and Sustainability Officer

–

Jan Gustavsson

Chief Supply Chain Officer

–

Toon van der Veer

Chief People and Transformation Officer

–

Ursula N. Burns

Non-Executive Director

–

J. M. (Joris) van der Veen

Non-Executive Director

–

Nikos M. Nomikos

Non-Executive Director

–

Evguenia Stoitchkova

Non-Executive Director

–

Panagiotis Alexakis

Non-Executive Director

–

Anastasios I. Leventis

Non-Executive Director

–

J. A. (Tony) van der Veen

Non-Executive Director

–

Stavros Pantzaris

Non-Executive Director

–

Elizabeth Bastoni

Non-Executive Director

–

George Pavlos Leventis

Non-Executive Director

–

David R. Marsh

Non-Executive Director

–

Henrique Braun

Non-Executive Director

–

Vassilis G. Kourouklis

Non-Executive Director

–

Jérôme G. Faure

Non-Executive Director

–

Pantelis ("Linos") D. Lekkas

Non-Executive Director

–

J. (Joris) van der Veen

Non-Executive Director

–

Christos Leventis

Non-Executive Director

–

Charlotte J. Boyle

Non-Executive Director

–

Daniel-Yves Donzé

Non-Executive Director

–

Zulikat Wuraola Abiola

Senior Independent Director

–

Executive Leadership Team

–

Board Committees

–

The Board

–

Glykeria Tsernou

Company Secretary

–

Spyros Mello

Strategy and Transformation Director

–

Name	Role	Appointed	Tenure	Nationality
GA George A. David	Chairman	–	–	–
Anastassis G. David	Chairman	–	–	–
Zoran Bogdanovic	Chief Executive Officer	–	–	–
Vladimir Kosijer	Chief Executive Officer, Coca-Cola HBC Serbia and Montenegro	–	–	–
DL Dimitris Lois	Chief Executive Officer	–	–	–
MO Management of Coca-Cola HBC	CEO	–	–	–
Jaak Mikkel	Chief Executive Officer, Coca-Cola HBC Estonia, Latvia, Lithuania	–	–	–
Vitaliy Novikov	Chief Executive Officer, Coca-Cola Beverages Ukraine & Moldova	–	–	–
Frank O'Donnell	Chief Financial Officer	–	–	–
MI Michalis Imellos	Chief Financial Officer	–	–	–
Naya Kalogeraki	Chief Financial Officer	–	–	–
Minas Agelidis	Chief Operating Officer	–	–	–
Ivo Bjelis	Chief Information Officer	–	–	–
Anastasis Stamoulis	Chief Commercial Officer	–	–	–
Mourad Ajarti	Chief Sales Officer	–	–	–
Karyn Harrington	Chief Corporate Affairs and Sustainability Officer	–	–	–
Jan Gustavsson	Chief Supply Chain Officer	–	–	–
Toon van der Veer	Chief People and Transformation Officer	–	–	–
UN Ursula N. Burns	Non-Executive Director	–	–	–
JM J. M. (Joris) van der Veen	Non-Executive Director	–	–	–
NM Nikos M. Nomikos	Non-Executive Director	–	–	–
Evguenia Stoitchkova	Non-Executive Director	–	–	–
PA Panagiotis Alexakis	Non-Executive Director	–	–	–
Anastasios I. Leventis	Non-Executive Director	–	–	–
JA J. A. (Tony) van der Veen	Non-Executive Director	–	–	–
Stavros Pantzaris	Non-Executive Director	–	–	–
Elizabeth Bastoni	Non-Executive Director	–	–	–
George Pavlos Leventis	Non-Executive Director	–	–	–
DR David R. Marsh	Non-Executive Director	–	–	–
Henrique Braun	Non-Executive Director	–	–	–
VG Vassilis G. Kourouklis	Non-Executive Director	–	–	–
JG Jérôme G. Faure	Non-Executive Director	–	–	–
Pantelis ("Linos") D. Lekkas	Non-Executive Director	–	–	–
J( J. (Joris) van der Veen	Non-Executive Director	–	–	–
Christos Leventis	Non-Executive Director	–	–	–
Charlotte J. Boyle	Non-Executive Director	–	–	–
DD Daniel-Yves Donzé	Non-Executive Director	–	–	–
Zulikat Wuraola Abiola	Senior Independent Director	–	–	–
EL Executive Leadership Team	–	–	–	–
BC Board Committees	–	–	–	–
TB The Board	–	–	–	–
Glykeria Tsernou	Company Secretary	–	–	–
Spyros Mello	Strategy and Transformation Director	–	–	–

George A. David

Chairman

–

Anastassis G. David

Chairman

–

Zoran Bogdanovic

Chief Executive Officer

–

Vladimir Kosijer

Chief Executive Officer, Coca-Cola HBC Serbia and Montenegro

–

Dimitris Lois

Chief Executive Officer

–

Management of Coca-Cola HBC

CEO

–

Jaak Mikkel

Chief Executive Officer, Coca-Cola HBC Estonia, Latvia, Lithuania

–

Vitaliy Novikov

Chief Executive Officer, Coca-Cola Beverages Ukraine & Moldova

–

Frank O'Donnell

Chief Financial Officer

–

Michalis Imellos

Chief Financial Officer

–

Naya Kalogeraki

Chief Financial Officer

–

Minas Agelidis

Chief Operating Officer

–

Ivo Bjelis

Chief Information Officer

–

Anastasis Stamoulis

Chief Commercial Officer

–

Mourad Ajarti

Chief Sales Officer

–

Karyn Harrington

Chief Corporate Affairs and Sustainability Officer

–

Jan Gustavsson

Chief Supply Chain Officer

–

Toon van der Veer

Chief People and Transformation Officer

–

Ursula N. Burns

Non-Executive Director

–

J. M. (Joris) van der Veen

Non-Executive Director

–

Nikos M. Nomikos

Non-Executive Director

–

Evguenia Stoitchkova

Non-Executive Director

–

Panagiotis Alexakis

Non-Executive Director

–

Anastasios I. Leventis

Non-Executive Director

–

J. A. (Tony) van der Veen

Non-Executive Director

–

Stavros Pantzaris

Non-Executive Director

–

Elizabeth Bastoni

Non-Executive Director

–

George Pavlos Leventis

Non-Executive Director

–

David R. Marsh

Non-Executive Director

–

Henrique Braun

Non-Executive Director

–

Vassilis G. Kourouklis

Non-Executive Director

–

Jérôme G. Faure

Non-Executive Director

–

Pantelis ("Linos") D. Lekkas

Non-Executive Director

–

J. (Joris) van der Veen

Non-Executive Director

–

Christos Leventis

Non-Executive Director

–

Charlotte J. Boyle

Non-Executive Director

–

Daniel-Yves Donzé

Non-Executive Director

–

Zulikat Wuraola Abiola

Senior Independent Director

–

Executive Leadership Team

–

Board Committees

–

The Board

–

Glykeria Tsernou

Company Secretary

–

Spyros Mello

Strategy and Transformation Director

–

Name	Role	Appointed	Tenure	Nationality
GA George A. David	Chairman	–	–	–
Anastassis G. David	Chairman	–	–	–
Zoran Bogdanovic	Chief Executive Officer	–	–	–
Vladimir Kosijer	Chief Executive Officer, Coca-Cola HBC Serbia and Montenegro	–	–	–
DL Dimitris Lois	Chief Executive Officer	–	–	–
MO Management of Coca-Cola HBC	CEO	–	–	–
Jaak Mikkel	Chief Executive Officer, Coca-Cola HBC Estonia, Latvia, Lithuania	–	–	–
Vitaliy Novikov	Chief Executive Officer, Coca-Cola Beverages Ukraine & Moldova	–	–	–
Frank O'Donnell	Chief Financial Officer	–	–	–
MI Michalis Imellos	Chief Financial Officer	–	–	–
Naya Kalogeraki	Chief Financial Officer	–	–	–
Minas Agelidis	Chief Operating Officer	–	–	–
Ivo Bjelis	Chief Information Officer	–	–	–
Anastasis Stamoulis	Chief Commercial Officer	–	–	–
Mourad Ajarti	Chief Sales Officer	–	–	–
Karyn Harrington	Chief Corporate Affairs and Sustainability Officer	–	–	–
Jan Gustavsson	Chief Supply Chain Officer	–	–	–
Toon van der Veer	Chief People and Transformation Officer	–	–	–
UN Ursula N. Burns	Non-Executive Director	–	–	–
JM J. M. (Joris) van der Veen	Non-Executive Director	–	–	–
NM Nikos M. Nomikos	Non-Executive Director	–	–	–
Evguenia Stoitchkova	Non-Executive Director	–	–	–
PA Panagiotis Alexakis	Non-Executive Director	–	–	–
Anastasios I. Leventis	Non-Executive Director	–	–	–
JA J. A. (Tony) van der Veen	Non-Executive Director	–	–	–
Stavros Pantzaris	Non-Executive Director	–	–	–
Elizabeth Bastoni	Non-Executive Director	–	–	–
George Pavlos Leventis	Non-Executive Director	–	–	–
DR David R. Marsh	Non-Executive Director	–	–	–
Henrique Braun	Non-Executive Director	–	–	–
VG Vassilis G. Kourouklis	Non-Executive Director	–	–	–
JG Jérôme G. Faure	Non-Executive Director	–	–	–
Pantelis ("Linos") D. Lekkas	Non-Executive Director	–	–	–
J( J. (Joris) van der Veen	Non-Executive Director	–	–	–
Christos Leventis	Non-Executive Director	–	–	–
Charlotte J. Boyle	Non-Executive Director	–	–	–
DD Daniel-Yves Donzé	Non-Executive Director	–	–	–
Zulikat Wuraola Abiola	Senior Independent Director	–	–	–
EL Executive Leadership Team	–	–	–	–
BC Board Committees	–	–	–	–
TB The Board	–	–	–	–
Glykeria Tsernou	Company Secretary	–	–	–
Spyros Mello	Strategy and Transformation Director	–	–	–

George A. David

Chairman

–

Anastassis G. David

Chairman

–

Zoran Bogdanovic

Chief Executive Officer

–

Vladimir Kosijer

Chief Executive Officer, Coca-Cola HBC Serbia and Montenegro

–

Dimitris Lois

Chief Executive Officer

–

Management of Coca-Cola HBC

CEO

–

Jaak Mikkel

Chief Executive Officer, Coca-Cola HBC Estonia, Latvia, Lithuania

–

Vitaliy Novikov

Chief Executive Officer, Coca-Cola Beverages Ukraine & Moldova

–

Frank O'Donnell

Chief Financial Officer

–

Michalis Imellos

Chief Financial Officer

–

Naya Kalogeraki

Chief Financial Officer

–

Minas Agelidis

Chief Operating Officer

–

Ivo Bjelis

Chief Information Officer

–

Anastasis Stamoulis

Chief Commercial Officer

–

Mourad Ajarti

Chief Sales Officer

–

Karyn Harrington

Chief Corporate Affairs and Sustainability Officer

–

Jan Gustavsson

Chief Supply Chain Officer

–

Toon van der Veer

Chief People and Transformation Officer

–

Ursula N. Burns

Non-Executive Director

–

J. M. (Joris) van der Veen

Non-Executive Director

–

Nikos M. Nomikos

Non-Executive Director

–

Evguenia Stoitchkova

Non-Executive Director

–

Panagiotis Alexakis

Non-Executive Director

–

Anastasios I. Leventis

Non-Executive Director

–

J. A. (Tony) van der Veen

Non-Executive Director

–

Stavros Pantzaris

Non-Executive Director

–

Elizabeth Bastoni

Non-Executive Director

–

George Pavlos Leventis

Non-Executive Director

–

David R. Marsh

Non-Executive Director

–

Henrique Braun

Non-Executive Director

–

Vassilis G. Kourouklis

Non-Executive Director

–

Jérôme G. Faure

Non-Executive Director

–

Pantelis ("Linos") D. Lekkas

Non-Executive Director

–

J. (Joris) van der Veen

Non-Executive Director

–

Christos Leventis

Non-Executive Director

–

Charlotte J. Boyle

Non-Executive Director

–

Daniel-Yves Donzé

Non-Executive Director

–

Zulikat Wuraola Abiola

Senior Independent Director

–

Executive Leadership Team

–

Board Committees

–

The Board

–

Glykeria Tsernou

Company Secretary

–

Spyros Mello

Strategy and Transformation Director

–

Name	Role	Appointed	Tenure	Nationality
GA George A. David	Chairman	–	–	–
Anastassis G. David	Chairman	–	–	–
Zoran Bogdanovic	Chief Executive Officer	–	–	–
Vladimir Kosijer	Chief Executive Officer, Coca-Cola HBC Serbia and Montenegro	–	–	–
DL Dimitris Lois	Chief Executive Officer	–	–	–
MO Management of Coca-Cola HBC	CEO	–	–	–
Jaak Mikkel	Chief Executive Officer, Coca-Cola HBC Estonia, Latvia, Lithuania	–	–	–
Vitaliy Novikov	Chief Executive Officer, Coca-Cola Beverages Ukraine & Moldova	–	–	–
Frank O'Donnell	Chief Financial Officer	–	–	–
MI Michalis Imellos	Chief Financial Officer	–	–	–
Naya Kalogeraki	Chief Financial Officer	–	–	–
Minas Agelidis	Chief Operating Officer	–	–	–
Ivo Bjelis	Chief Information Officer	–	–	–
Anastasis Stamoulis	Chief Commercial Officer	–	–	–
Mourad Ajarti	Chief Sales Officer	–	–	–
Karyn Harrington	Chief Corporate Affairs and Sustainability Officer	–	–	–
Jan Gustavsson	Chief Supply Chain Officer	–	–	–
Toon van der Veer	Chief People and Transformation Officer	–	–	–
UN Ursula N. Burns	Non-Executive Director	–	–	–
JM J. M. (Joris) van der Veen	Non-Executive Director	–	–	–
NM Nikos M. Nomikos	Non-Executive Director	–	–	–
Evguenia Stoitchkova	Non-Executive Director	–	–	–
PA Panagiotis Alexakis	Non-Executive Director	–	–	–
Anastasios I. Leventis	Non-Executive Director	–	–	–
JA J. A. (Tony) van der Veen	Non-Executive Director	–	–	–
Stavros Pantzaris	Non-Executive Director	–	–	–
Elizabeth Bastoni	Non-Executive Director	–	–	–
George Pavlos Leventis	Non-Executive Director	–	–	–
DR David R. Marsh	Non-Executive Director	–	–	–
Henrique Braun	Non-Executive Director	–	–	–
VG Vassilis G. Kourouklis	Non-Executive Director	–	–	–
JG Jérôme G. Faure	Non-Executive Director	–	–	–
Pantelis ("Linos") D. Lekkas	Non-Executive Director	–	–	–
J( J. (Joris) van der Veen	Non-Executive Director	–	–	–
Christos Leventis	Non-Executive Director	–	–	–
Charlotte J. Boyle	Non-Executive Director	–	–	–
DD Daniel-Yves Donzé	Non-Executive Director	–	–	–
Zulikat Wuraola Abiola	Senior Independent Director	–	–	–
EL Executive Leadership Team	–	–	–	–
BC Board Committees	–	–	–	–
TB The Board	–	–	–	–
Glykeria Tsernou	Company Secretary	–	–	–
Spyros Mello	Strategy and Transformation Director	–	–	–

George A. David

Chairman

–

Anastassis G. David

Chairman

–

Zoran Bogdanovic

Chief Executive Officer

–

Vladimir Kosijer

Chief Executive Officer, Coca-Cola HBC Serbia and Montenegro

–

Dimitris Lois

Chief Executive Officer

–

Management of Coca-Cola HBC

CEO

–

Jaak Mikkel

Chief Executive Officer, Coca-Cola HBC Estonia, Latvia, Lithuania

–

Vitaliy Novikov

Chief Executive Officer, Coca-Cola Beverages Ukraine & Moldova

–

Frank O'Donnell

Chief Financial Officer

–

Michalis Imellos

Chief Financial Officer

–

Naya Kalogeraki

Chief Financial Officer

–

Minas Agelidis

Chief Operating Officer

–

Ivo Bjelis

Chief Information Officer

–

Anastasis Stamoulis

Chief Commercial Officer

–

Mourad Ajarti

Chief Sales Officer

–

Karyn Harrington

Chief Corporate Affairs and Sustainability Officer

–

Jan Gustavsson

Chief Supply Chain Officer

–

Toon van der Veer

Chief People and Transformation Officer

–

Ursula N. Burns

Non-Executive Director

–

J. M. (Joris) van der Veen

Non-Executive Director

–

Nikos M. Nomikos

Non-Executive Director

–

Evguenia Stoitchkova

Non-Executive Director

–

Panagiotis Alexakis

Non-Executive Director

–

Anastasios I. Leventis

Non-Executive Director

–

J. A. (Tony) van der Veen

Non-Executive Director

–

Stavros Pantzaris

Non-Executive Director

–

Elizabeth Bastoni

Non-Executive Director

–

George Pavlos Leventis

Non-Executive Director

–

David R. Marsh

Non-Executive Director

–

Henrique Braun

Non-Executive Director

–

Vassilis G. Kourouklis

Non-Executive Director

–

Jérôme G. Faure

Non-Executive Director

–

Pantelis ("Linos") D. Lekkas

Non-Executive Director

–

J. (Joris) van der Veen

Non-Executive Director

–

Christos Leventis

Non-Executive Director

–

Charlotte J. Boyle

Non-Executive Director

–

Daniel-Yves Donzé

Non-Executive Director

–

Zulikat Wuraola Abiola

Senior Independent Director

–

Executive Leadership Team

–

Board Committees

–

The Board

–

Glykeria Tsernou

Company Secretary

–

Spyros Mello

Strategy and Transformation Director

–

Name	Role	Appointed	Tenure	Nationality
GA George A. David	Chairman	–	–	–
Anastassis G. David	Chairman	–	–	–
Zoran Bogdanovic	Chief Executive Officer	–	–	–
Vladimir Kosijer	Chief Executive Officer, Coca-Cola HBC Serbia and Montenegro	–	–	–
DL Dimitris Lois	Chief Executive Officer	–	–	–
MO Management of Coca-Cola HBC	CEO	–	–	–
Jaak Mikkel	Chief Executive Officer, Coca-Cola HBC Estonia, Latvia, Lithuania	–	–	–
Vitaliy Novikov	Chief Executive Officer, Coca-Cola Beverages Ukraine & Moldova	–	–	–
Frank O'Donnell	Chief Financial Officer	–	–	–
MI Michalis Imellos	Chief Financial Officer	–	–	–
Naya Kalogeraki	Chief Financial Officer	–	–	–
Minas Agelidis	Chief Operating Officer	–	–	–
Ivo Bjelis	Chief Information Officer	–	–	–
Anastasis Stamoulis	Chief Commercial Officer	–	–	–
Mourad Ajarti	Chief Sales Officer	–	–	–
Karyn Harrington	Chief Corporate Affairs and Sustainability Officer	–	–	–
Jan Gustavsson	Chief Supply Chain Officer	–	–	–
Toon van der Veer	Chief People and Transformation Officer	–	–	–
UN Ursula N. Burns	Non-Executive Director	–	–	–
JM J. M. (Joris) van der Veen	Non-Executive Director	–	–	–
NM Nikos M. Nomikos	Non-Executive Director	–	–	–
Evguenia Stoitchkova	Non-Executive Director	–	–	–
PA Panagiotis Alexakis	Non-Executive Director	–	–	–
Anastasios I. Leventis	Non-Executive Director	–	–	–
JA J. A. (Tony) van der Veen	Non-Executive Director	–	–	–
Stavros Pantzaris	Non-Executive Director	–	–	–
Elizabeth Bastoni	Non-Executive Director	–	–	–
George Pavlos Leventis	Non-Executive Director	–	–	–
DR David R. Marsh	Non-Executive Director	–	–	–
Henrique Braun	Non-Executive Director	–	–	–
VG Vassilis G. Kourouklis	Non-Executive Director	–	–	–
JG Jérôme G. Faure	Non-Executive Director	–	–	–
Pantelis ("Linos") D. Lekkas	Non-Executive Director	–	–	–
J( J. (Joris) van der Veen	Non-Executive Director	–	–	–
Christos Leventis	Non-Executive Director	–	–	–
Charlotte J. Boyle	Non-Executive Director	–	–	–
DD Daniel-Yves Donzé	Non-Executive Director	–	–	–
Zulikat Wuraola Abiola	Senior Independent Director	–	–	–
EL Executive Leadership Team	–	–	–	–
BC Board Committees	–	–	–	–
TB The Board	–	–	–	–
Glykeria Tsernou	Company Secretary	–	–	–
Spyros Mello	Strategy and Transformation Director	–	–	–

Coca Cola HBC AG Directors

Coca Cola HBC AG Directors

Board of Directors (43)

Board of Directors (43)

Board of Directors (43)

Board of Directors (43)