Stock CCH COCA-COLA HELLENIC
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Governance Coca-Cola Hellenic

Equities

CCH

CH0198251305

Non-Alcoholic Beverages

Market Closed - London S.E.
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 16:35:22 13/09/2024 BST 		5-day change 1st Jan Change
2,808.00 GBX -0.28% Intraday chart for Coca-Cola Hellenic -1.61% +21.82%
09-09 Barclays cuts Burberry to 'underweight' AN
09-05 Transcript : Coca-Cola HBC AG Presents at Barclays 17th Annual Global Consumer Staples Conference, Sep-05-2024 09:00 AM

Executive Committee: Coca-Cola Hellenic

Manager
Positions heldSince
Zoran Bogdanovic

Zoran Bogdanovic

50 year

Chief Executive Officer 06/12/2017
Jan Gustavsson

Jan Gustavsson

56 year

General Counsel 31/07/2001
Corporate Secretary 31/07/2001
Anastasios Stamoulis

Anastasios Stamoulis

Director of Finance/CFO 30/04/2024
Ebru Ozgen

Ebru Ozgen

Human Resources Officer 31/08/2023
Joanna Kennedy

Joanna Kennedy

Investor Relations Contact -
Mourad Ajarti

Mourad Ajarti

46 year

Chief Tech/Sci/R&D Officer 30/09/2019
Naya Kalogeraki

Naya Kalogeraki

52 year

Chief Operating Officer 31/08/2020

Composition of the Board of Directors: Coca-Cola Hellenic

Director
CommitteesSince
Anastassis David

Anastassis David

53 year

Chairman 26/01/2016
Zulikat Abiola

Zulikat Abiola

Audit Committee 20/05/2024
Compensation Committee 02/05/2023
HR Committee 02/05/2023
Nominating Committee 02/05/2023
Charlotte Boyle

Charlotte Boyle

53 year

Nominating Committee 19/06/2017
Compensation Committee Chair
Finance Committee Chair
Anastasios Ioannis Leventis

Anastasios Ioannis Leventis

Compensation Committee
HR Committee
Anna Diamantopoulou

Anna Diamantopoulou

65 year

Compensation Committee 15/06/2020
Nominating Committee 15/06/2020
Reto Francioni

Reto Francioni

69 year

Compensation Committee 20/06/2016
Nominating Committee Chair 20/06/2016
William Douglas

William Douglas

63 year

Audit Committee Chair 20/06/2016
Glykeria Tsernou

Glykeria Tsernou

Audit Committee 20/05/2024
Christodoulos-Robert C. Leventis

Christodoulos-Robert C. Leventis

Director/Board Member 24/06/2014
Zoran Bogdanovic

Zoran Bogdanovic

50 year

Director/Board Member 10/06/2018
Evguenia Stoitchkova

Evguenia Stoitchkova

Director/Board Member 16/05/2023
George Pavlos Leventis

George Pavlos Leventis

Director/Board Member 16/05/2023
Henrique Gnani Braun

Henrique Gnani Braun

Director/Board Member 21/06/2021

Latest Appointments: Coca-Cola Hellenic

Coca-Cola HBC AG Announces Resignation of Anna Diamantopoulou as Independent Non-Executive Director and Member of the Remuneration Committee, the Nomination Committee and the Social Responsibility Committee, Effective September 16, 2024 CI
Coca-Cola HBC AG Announces Board and Committee Changes CI
Coca-Cola HBC AG Announces Board Retirements CI
Philip Morris: appoints future head of External Affairs CF
Coca-Cola HBC Names CFO Successor MT
Coca-Cola HBC names Anastasis Stamoulis as new CFO AN
Bottler Coca-Cola HBC names insider Stamoulis as CFO RE
More news

Former Officers and Directors: Coca-Cola Hellenic

Insider
Positions held
SinceUntil
Sola David-Borha
Sola David-Borha
Director/Board Member 23/06/2015 20/05/2024
Independent Dir/Board Member 23/06/2015 20/05/2024
Alexandra Papalexopoulou-Benopoulou
Alexandra Papalexopoulou-Benopoulou
Director/Board Member 23/06/2015 20/05/2024
Independent Dir/Board Member 23/06/2015 20/05/2024
Ben Almanzar
Ben Almanzar
Director of Finance/CFO 31/03/2021 30/04/2024
Bruno Pietracci
Bruno Pietracci
Director/Board Member 21/06/2021 16/05/2023
Robert Ryan Rudolph
Robert Ryan Rudolph
Director/Board Member 20/06/2016 16/05/2023
David Hart
David Hart
Public Communications Contact 30/11/2017 30/11/2022
José Octavio Reyes Lagunes
José Octavio Reyes Lagunes
Director/Board Member 24/06/2014 21/06/2021
Mario Alfredo Rivera Garcia
Mario Alfredo Rivera Garcia
Director/Board Member 31/12/2017 21/06/2021
John Sechi
John Sechi
Director/Board Member 24/06/2014 15/06/2020
Independent Dir/Board Member 24/06/2014 15/06/2020
Cemal Ahmet Bozer
Cemal Ahmet Bozer
Director/Board Member 20/06/2016 17/06/2019
Sean O'Neill
Sean O'Neill
Public Communications Contact 31/12/2018 -
Sade Morgan
Sade Morgan
Public Communications Contact 31/08/2014 30/11/2018
General Counsel 31/08/2014 30/11/2018
Dimitris Lois
Dimitris Lois
Director/Board Member 31/05/2007 01/10/2017
Chief Executive Officer 03/07/2011 14/09/2017
Antonio D'Amato
Antonio D'Amato
Director/Board Member 24/04/2013 19/06/2017
Independent Dir/Board Member 24/04/2013 19/06/2017
George A. David
George A. David
Director/Board Member 26/01/2016 20/06/2016
Chairman 24/04/2013 26/01/2016
Irial Finan
Irial Finan
Director/Board Member 31/03/2013 20/06/2016
Michael Llewellyn-Smith
Michael Llewellyn-Smith
Director/Board Member 18/06/2013 20/06/2016
Independent Dir/Board Member 18/06/2013 20/06/2016
Nigel MacDonald
Nigel MacDonald
Director/Board Member 20/06/2013 20/06/2016
Independent Dir/Board Member 20/06/2013 20/06/2016
Susan Kilsby
Susan Kilsby
Director/Board Member 24/04/2013 22/06/2015
Christos Leonidas Ioannou
Christos Leonidas Ioannou
Director/Board Member 24/04/2013 22/06/2015
Independent Dir/Board Member 24/04/2013 22/06/2015
Sanda Parezanovic
Sanda Parezanovic
Human Resources Officer 31/05/2015 -
Haralambos Kriton Leventis
Haralambos Kriton Leventis
Director/Board Member - 24/06/2014
Stefan Heidenreich
Stefan Heidenreich
Director/Board Member 18/06/2013 24/06/2014
Anastasios Paul Leventis
Anastasios Paul Leventis
Director/Board Member - 24/06/2014
John Hunter
John Hunter
Director/Board Member - 24/06/2014
Basak Kotler
Basak Kotler
Investor Relations Contact 31/05/2014 -
June Hirst
June Hirst
Human Resources Officer 01/09/2013 -
Kent Atkinson
Kent Atkinson
Director/Board Member - 18/06/2013
Patrick K. Oesch
Patrick K. Oesch
Director/Board Member - 24/04/2013
Michalis Imellos
Michalis Imellos
Chief Executive Officer 14/09/2017 06/12/2017
Director of Finance/CFO 31/03/2012 -
Bjarne Tellmann
Bjarne Tellmann
Corporate Officer/Principal 31/12/2000 31/12/2006
Maria Livaniou
Maria Livaniou
Public Communications Contact 31/07/2002 -
Corporate Officer/Principal 31/07/2002 30/04/2004
Katerina Giama
Katerina Giama
Public Communications Contact - -
John Brady
John Brady
Corporate Officer/Principal - -
Oya Gür
Oya Gür
Investor Relations Contact - -
Bernard P. Kunerth
Bernard P. Kunerth
Human Resources Officer - -
Per Steen Breimyr
Per Steen Breimyr
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 17
Female 7

Of which Executive Committee

Male 4
Female 3

Of which Directors

Male 9
Female 4
ESG Refinitiv
A

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo Coca-Cola Hellenic
Coca-Cola HBC AG is is one of the world's leading producers and bottlers of non-alcoholic beverages (soft drinks and mineral waters). In 2023, the group provided 2,835.5 million beverage cases. Net sales break down by country as follows: - emerging countries (46.5%): Nigeria, Romania, Bulgaria, Armenia, Yugoslavia, Bosnia and Herzegovina, Moldova, Russia, Serbia, Montenegro, Ukraine, etc.; - industrialized countries (33%): Italy, Greece, Ireland, Austria, and Switzerland; - developing countries (20.5%): Poland, Hungary, Czech Republic, Baltic States, Croatia, Slovenia and Slovakia.
Employees
33,000
Sector
Non-Alcoholic Beverages
Calendar
16/09/2024 - Extraordinary Shareholders Meeting
More about the company

Departures of Key Persons

Michalis Imellos
-
Michalis Imellos

Chief Executive Officer

14/09/2017 06/12/2017

George A. David
-
George A. David

Chairman

24/04/2013 26/01/2016

Dimitris Lois
-
Dimitris Lois

Chief Executive Officer

03/07/2011 14/09/2017

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