Coca-Cola Amatil announced that as part of the Board renewal process, three other non-executive Directors also retired from the Board, effective from the conclusion of the AGM. The three retiring Directors are David Meiklejohn, Wal King and Tony Froggatt. The Board has appointed Mark G Johnson as Chairman of the Audit and Finance Committee, effective 16 May 2017. The company also advised at today's AGM that Ms Katie Newton-John had resigned as Group Company Secretary and Corporate Counsel, effective from 19 May 2017. Group General Counsel, Betty Ivanoff, who was appointed additional Company Secretary in September 2016 will continue in this role.