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Coca Cola HBC AG (CCH.L)

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Summary

Name Age Since Current Position

Anastassis David

45 2016 Non-Executive Chairman of the Board

Dimitrios Lois

55 2013 Chief Executive Officer, Executive Director

Michalis Imellos

47 2012 Chief Financial Officer

Jan Gustavsson

50 General Counsel, Company Secretary and Director of Strategic Development

John Brady

58 2013 Group Chief Customer and Commercial Officer

Sanda Parezanovic

51 2015 Group Human Resources Director

Zoran Bogdanovic

44 2013 Region Director

Alain Brouhard

53 2013 Water and Juice Business Director

Marcel Martin

57 2015 Group Supply Chain Director

Keith Sanders

55 Region Director

Sotiris Yannopoulos

48 2014 Region Director

Ahmet Bozer

55 2016 Director

Robert Rudolph

2016 Director

Anastasios Leventis

2014 Non-Executive Director

Christo Leventis

2014 Non-Executive Director

Jose Reyes Lagunes

64 2014 Non-Executive Director

William Douglas

55 2016 Independent Director

Reto Francioni

2016 Senior Independent Director

Antonio D'Amato

56 2013 Non-Executive Independent Director

Olusola Adejoke David-Borha

2015 Non-Executive Independent Director

Alexandra Papalexopoulou

2015 Non-Executive Independent Director

John Sechi

2014 Non-Executive Independent Director

Basak Kotler

Director - Investor Relations

Biographies

Name Description

Anastassis David

Mr. Anastassis G. David serves as Non-Executive Chairman of Coca-Cola HBC Ltd, effective 27 January 2016. He was Non-Executive Vice Chairman of Coca Cola HBC AG. Mr. Anastassis G. David graduated from Tufts University in 1993 and began his career in the Coca-Cola bottling system in the United States. From 1994 to 1997, Mr. David held several positions in the sales and marketing departments of Hellenic Bottling Company S.A. Since 1998, Mr. David has served as advisor to Kar-Tess Holding on its bottling investments. Mr. David was chairman of Navios Corporation, a major bulk shipping company, from 2002 to 2005 and currently serves as a member of the executive committee of the Cyprus Union of Shipowners. He is also on the board of the IDEAL Group S.A. and Aegean Airlines S.A. Mr. David is a member of the Advisory Board of the Fares Centre at Tufts University as well as a member of the International Board of Advisors of Tufts University. He is a member of the board of trustees of College Year in Athens and member of the Company’s Nomination Committee.

Dimitrios Lois

Mr. Dimitrios P. Lois serves as Chief Executive Officer, Executive Director of Coca Cola HBC AG since April 25, 2013. Mr. Dimitris Lois began his career in 1988 at Grecian Magnesite S.A., where he held various managerial posts including that of business development manager. He joined Frigoglass S.A. in 1997, and after serving various international positions he was appointed managing director in August 2003. Mr. Lois joined the Group as Regional Director in 2007. He was appointed Chief Operating Officer in 2009 and Chief Executive Officer in 2011. He holds a Master of Science in Chemical Engineering from Northeastern University and a Bachelor of Science in Chemical Engineering from Illinois Institute of Technology.

Michalis Imellos

Mr. Michalis Imellos serves as Chief Financial Officer of Coca Cola HBC AG since April 2012. Mr. Imellos joined Coca-Cola Hellenic in July 2008 as Regional Finance Director, responsible for Nigeria, Romania, Moldova, Bulgaria, Greece, Cyprus, and subsequently Serbia and Montenegro. In July 2011 he assumed the position of General Manager, Romania & Moldova. Prior to Coca-Cola Hellenic, Mr. Imellos worked for Xerox for 11 years, where he held several senior finance positions in its UK-based European headquarters, such as Mergers and Acquisitions Director, Office Division Finance Director and Office Division Field Controller. Prior to these, he managed the financial, tax and legal aspects of Xerox’s sponsorship of the Athens 2004 Olympic Games, as well as the finance function of the company’s operations in Greece, having started his career in audit with Ernst & Young. Mr. Imellos is a UK-qualified fellow of the Institute of Chartered Accountants in England and Wales. He also holds a Bachelor of Science in Physics and Computing from the University of Athens. Mr. Imellos held a number of finance positions in the UK-based European headquarters of Xerox. He managed the financial, tax and legal aspects of Xerox’s sponsorship of the Athens 2004 Olympic Games as well as the finance function of the company’s operations in Greece. He is a chartered accountant and started his career at Ernst & Young.

Jan Gustavsson

Mr. Jan Gustavsson serves as General Counsel, Company Secretary and Director of Strategic Development at Coca Cola HBC AG. Mr. Gustavsson began his career with the Coca-Cola system in 1995. From 1995 to 1997, he served as assistant division counsel in the Nordic & Northern Eurasia Division of TCCC. Mr. Gustavsson worked with the law firm of White & Case LLP from 1997 to 1999 and previously from 1993 to 1995. In 1999, Mr. Gustavsson joined Coca-Cola Beverages plc as Deputy General Counsel and was appointed General Counsel and Company secretary of Coca-Cola Hellenic in August 2001. In May 2009, he also assumed the responsibilities of Director of Strategic Development. Mr. Gustavsson holds an LL.B. from University of Uppsala in Sweden and an LL.M. from Harvard Law School. Mr. Gustavsson started his career in 1993 with the law firm of White & Case in Stockholm, Sweden. In 1995, he joined The Coca-Cola Company as Assistant Division Counsel in the Nordic and Northern Eurasia Division. From 1997 to 1999 Mr. Gustavsson was Senior Associate in White & Case’s New York office, practicing Securities Law and M&A.

John Brady

Mr. John Earl Brady serves as Group Chief Customer and Commercial Officer at Coca Cola HBC AG since June 2013. Mr. Brady joined The Coca-Cola Company in 1982 and held various positions with Coca-Cola USA and Coca-Cola International until 1992, when he became general manager and operations director for Coca-Cola Indonesia. From 1994 to 1998 Mr. Brady was regional manager for The Coca-Cola Company and Coca-Cola Amatil in Indonesia. In 1998, Mr. Brady was appointed regional director for Coca-Cola Beverages plc with responsibility for the Czech Republic, Hungary, Poland and Slovakia. From 2003 to 2004, Mr. Brady was regional vice-president for the Northeast region for Coca-Cola North America and in 2004 was appointed president and CEO of Coca-Cola Bottlers’ Sales and Services Company. Prior thereto, Region director roles in various regions responsible for operations in Armenia, Austria, Belarus, Bosnia and Herzegovina, Croatia, Cyprus, Czech Republic and Slovakia, FYROM, Greece, Hungary, Italy, Nigeria, Republic of Ireland and Northern Ireland, Russia, Serbia and Montenegro, Switzerland, and Ukraine (2001 to 2013).

Sanda Parezanovic

Ms. Sanda Parezanovic serves as Group Human Resources Director of the Company. Ms. Parezanovic started in 1989 as Market Researcher and later Strategic Planner working for various local research and marketing agencies in SFR Yugoslavia. Sanda joined Saatchi & Saatchi Balkans in 1994, holding various senior management positions in several Balkan countries, including Managing Director of two start-up agencies, first in FYROM and later in Serbia. In 1999 she was relocated to London, where she worked for Saatchi & Saatchi and Marketing Drive on a number of pan-European and Business Development projects, before she joined our Group in 2003. Ms Parezanovic’s previous roles in the Group include: Public Affairs & Communications Manager, Serbia and Montenegro from 2003 to 2006; Country Human Resources and PA&C Manager, Serbia and Montenegro from 2006 to 2010; and Region Human Resources Director Bosnia & Herzegovina, Bulgaria, Croatia, Cyprus, FYROM, Greece, Northern Ireland, the Republic of Ireland, Moldova, Montenegro, Nigeria, Romania, Serbia, and Slovenia from 2010 to 2015.

Zoran Bogdanovic

Mr. Zoran Bogdanovic serves as Region Director at Coca Cola HBC AG since June 2013. Mr. Bogdanovic started his career as an auditor with Arthur Andersen before joining Coca-Cola HBC Croatia in 1996. In September 1998 he became CFO and in March 2004 he became General Sales Manager of the Croatian operations. In October 2004, he was appointed Country General Manager of Coca-Cola HBC Croatia. In July 2008, he assumed his first international role as Country General Manager for Coca-Cola HBC Switzerland. In July 2011, he took over responsibility as Country General Manager for Coca-Cola HBC Greece. In June 2013, he was appointed Region Director, responsible for operations in Romania, Moldova, Serbia, Montenegro, Bosnia, Croatia, FYROM, Bulgaria, Greece, Cyprus, and Nigeria. Prior to joining Coca-Cola Hellenic, Mr. Bogdanovic worked as an Auditor in Arthur Andersen Company. Mr. Bogdanovic holds a Bachelor Degree in Economics from the University of Zagreb (Faculty of Economics and Business). Prior thereto, Finance team of Coca-Cola HBC Croatia (1996 to 1998); CFO and then general manager of Croatian operations (1998 to 2004); Country general manager of Coca-Cola HBC Croatia (2004 to 2008); Country general manager for Coca-Cola HBC Switzerland (2008 to 2011); Country general manager for Coca-Cola HBC Greece (2011 to 2013).

Alain Brouhard

Mr. Alain Brouhard serves as Water and Juice Business Director at Coca Cola HBC AG. Mr. Brouhard began his career with Procter & Gamble, where he worked in four different countries and in a variety of commercial and management roles leading up to global customer team leader in 2000 when he managed the global account management of Delhaize and the European management of New Channels, including discounters (such as Aldi, Lidl and Dia) and Convenience Retailing (such as petroleum). From 2002 to 2010, Mr. Brouhard held positions at Adidas including managing director, Italy and Southeast Europe, from 2007 until he joined the Group in 2010. Prior to that, he was vice-president for commercial operations, EMEA, from 2002 to 2005, and, from 2005, took the role of managing director, Iberia, based in Spain, with responsibility for Spain and Portugal. Prior thereto, Region director responsible for Nigeria, Romania, Moldova, Bulgaria and Serbia and Montenegro (2010 to 2013).

Marcel Martin

Mr. Marcel Martin serves as Group Supply Chain Director of Coca-Cola HBC AG. Mr. Martin joined the Group in 1993 holding positions with increasing responsibility in the Supply Chain and Commercial functions. Since 1995, Mr. Martin held general management assignments in several of our markets, including as General Manager for Eastern Romania, Regional Manager Russia, Country General Manager Ukraine and General Manager Nigeria. Mr. Martin became General Manager our Irish operations in 2010 and is now our Group Supply Chain Director.

Keith Sanders

Mr. Keith Sanders serves as Region Director at Coca Cola HBC AG. Prior to joining the Group, Mr. Sanders spent 11 years within the Coca-Cola system. He started his career with The Coca-Cola Company in a regional marketing role within the Gulf Region. In 1993, he was appointed human resources and training manager for the Gulf Region. In 1994, he assumed his first bottling general manager role in Bahrain, and then moved through a series of larger country general management roles until 2001, when he was appointed director for bottling operations in the Eurasia & Middle East Division with responsibility for Saudi Arabia, Pakistan, UAE, Oman, Bahrain and Qatar. Prior to joining the Coca-Cola system, Mr. Sanders spent six years with Procter & Gamble in the United States in a variety of sales and marketing roles. Prior thereto, General manager of the Company’s operations in Russia (2004).

Sotiris Yannopoulos

Mr. Sotiris Yannopoulos serves as Region Director of Coca-Cola HBC AG. Mr. Yannopoulos was general manager in Serbia and Montenegro from 2009 to 2012 and country general manager in Italy from 2012 to 2014. Prior to joining the Group, Mr. Yannopoulos spent 12 years working at PepsiCo in various roles. He also spent five years with Star Foods, where he was the East Balkans BU manager, and seven years with Tasty Foods in Greece, where his roles included: business development director, marketing and trade marketing director, marketing manager and group brand manager. He started his career as an assistant product manager (USA/South Africa) with Colgate-Palmolive.

Ahmet Bozer

Robert Rudolph

Anastasios Leventis

Mr. Anastasios I. Leventis serves as Non-Executive Director of Coca-cola HBC AG. Mr. Anastasios Leventis serves as a director of the Leventis Group, a diversified international business group, and as a trustee of the Leventis Foundation. In addition, Mr. Leventis is a director of Alpheus Group Limited, a private asset management company managing assets of private clients and charitable foundations. Mr. Leventis is vice president of the Council of the University of Cyprus, a member of the board of overseers of the Gennadius Library in Athens and a member of the board of the WWF in Greece. Mr. Leventis holds a B.A. in Classics from the University of Exeter and an MBA from New York University’s Leonard Stern School of Business.

Christo Leventis

Mr. Christo Leventis serves as Non-Executive Director of Coca-Cola HBC AG. Mr. Leventis worked as an Investment Analyst with Credit Suisse Asset Management from 1994 to 1999. In 2001, he joined J.P. Morgan Securities as an Equity Research Analyst focusing on European beverage companies. In 2003, Mr. Leventis started the private equity investment arm of Alpheus, a private asset management company, and also serves as a member of its investment advisory committee. From 2003 until March 2014, Mr. Leventis was a member of the board of directors of Frigoglass S.A.I.C., a leading global manufacturer of commercial refrigeration products for the beverage industry. Mr. Leventis holds a B.A. in Classics from University College London and an MBA from the Kellogg School of Management in Chicago.

Jose Reyes Lagunes

Mr. Jose (Pacho) Octavio Reyes Lagunes serves as Non-Executive Director of Coca-Cola HBC AG. Mr. Reyes is the former Vice Chairman of The Coca-Cola Export Corporation, a position in which he served from January 2013 until his retirement in March 2014. He was president of the Latin America Group at The Coca-Cola Company from December 2002 to December 2012. Following various managerial positions in Mexico, Brazil and in The Coca-Cola Company headquarters in Atlanta, Mr. Reyes was named President of the North Latin America Division at Coca-Cola, in 2002. Prior to joining Coca-Cola, Mr. Reyes spent five years with Grupo IRSA, a Monsanto Company joint venture. Mr. Reyes has been a member of the board of directors of MasterCard WorldWide since January 2008, a member of the board of directors of Keurig Green Mountain since August 2014 and is a member of the board of directors of Papalote Children’s Museum in Mexico City and Fundación UNAM. Mr. Reyes holds a BS in Chemical Engineering from the Universidad Nacional Autónoma de México and a MBA from the Instituto Tecnológico de Estudios Superiores de Monterrey. Mr. Reyes is a member of the Company’s Nomination Committee and Social Responsibility Committee.

William Douglas

Reto Francioni

Antonio D'Amato

Mr. Antonio D'Amato serves as Non-Executive Independent Director of Coca Cola HBC AG since April 29, 2013. Mr. D’Amato began his business career in 1979 with Cartoprint in Milan, part of the Seda International Packaging Group SpA (formerly the Finseda Group), a leading European company in the production of food packaging. He was employed in various capacities and he became president of Seda International Packaging Group SpA in 1991. Mr. D’Amato was previously president and a member of the board of directors of Confindustria, the Confederation of Italian Industry. In August 2000, Mr. D’Amato was appointed vice-president of the Union of Industrial and Employers’ Confederations of Europe (UNICE). From 2000 to 2012, Mr. D’Amato was a member of the Italian National Council for Economy and Labor (CNEL). In July 2001, he became president of the LUISS University in Rome, a leading private Italian university. Mr. D’Amato is a member of the Company’s Nomination Committee and Remuneration Committee.

Olusola Adejoke David-Borha

Mrs. Olusola Adejoke (Sola) David-Borha serves as Independent non-Executive Director of the Company. She is the Chief Executive of Stanbic IBTC Holdings plc, a full service financial services group with subsidiaries in Commercial Banking, Investment Banking, Pension and Non-Pension Asset Management and Stockbroking. Stanbic IBTC Holdings is listed on the Nigerian Stock Exchange. Prior to this appointment, Mrs. David-Borha served as Chief Executive of Stanbic IBTC Bank from May 2011 to November 2012. She also served as Deputy Chief Executive of the Bank and Head of Investment Banking Coverage Africa (excluding South Africa). Stanbic IBTC Holdings is a member of the Standard Bank group which in 2007 acquired a leading Investment Bank in Nigeria, IBTC Chartered Bank plc, where Mrs. David-Borha worked as an Executive Director prior to the merger. Between 1984 and 1989, Mrs. David-Borha worked in the Credit and Marketing department of NAL Merchant Bank PLC. Mrs. David-Borha holds a first degree in Economics, and obtained an MBA degree from Manchester Business School, United Kingdom. Her executive education experience includes the Advanced Management Programme of the Harvard Business School. She is an Honorary Fellow of the Chartered Institute of Bankers of Nigeria (CIBN), and serves as non-executive director on the Board of CR Services Credit Bureau plc and the University of Ibadan Business School, amongst others. She is also the Vice Chairman of the board of the Nigerian Economic Summit Group. Mrs. David-Borha is a member of the Company’s Audit and Risk Committee.

Alexandra Papalexopoulou

Mrs. Alexandra Papalexopoulou serves as Independent non-Executive Director of the Company. She serves as an executive director of the Titan Cement Company S.A., and is currently responsible for the group’s strategic planning. Titan Cement Company S.A. is a company established in Greece, listed on the Athens Exchange and engaged in the worldwide production and distribution of a range of construction materials. Previously, she worked for the OECD and the consultancy firm Booz, Allen & Hamilton, in Paris. Mrs. Papalexopoulou is treasurer and a member of the board of directors of the Paul and Alexandra Canellopoulos Foundation and a member of the board of directors of National Bank of Greece and the ALBA College of Business Administration Association. From 2003 until February 2015 she served as a member of the board of directors of Frigoglass S.A.I.C., and from 2007 to 2009 she served as a member of the board of directors of Emporiki Bank. Mrs. Papalexopoulou studied Economics at the Swarthmore College, USA, and Business Administration (MBA) at INSEAD, Fontainebleau, France. Mrs. Papalexopoulou is a member of the Company’s Remuneration and Nomination Committees.

John Sechi

Mr. John P. Sechi serves as Non-Executive Independent Director of Coca-Cola HBC AG. Mr. Sechi started his career as a financial analyst and audit manager. In 1985, he joined The Coca-Cola Company as an internal auditor. In 1987, Mr. Sechi became the Finance Director for Coca-Cola Great Britain Limited based in London. The following year, he was appointed General Manager of the European Supply Point Group and in 1990 he moved to Madrid to join the Iberian Division as Chief Financial Officer. In 1993, Mr. Sechi was promoted to President of the Central Mediterranean Division of The Coca-Cola Company, based in Milan, where he was responsible for operations in Greece, Cyprus, Malta, Bulgaria, Former Yugoslavia (Croatia, Serbia, Bosnia, Montenegro, Kosovo and FYROM), Albania and Italy. In 1998, he was promoted to President of the German Division, based in Dusseldorf. Mr. Sechi was Chairman of Globalpraxis, a commercial consulting firm, from 2001 to 2008. From 2007 until 2013, he was the President, Greater Europe of The Campbell Soup Company, and from 2006 to 2011, a non-executive Board member and Chairman of the Audit Committee of Coca-Cola Içecek. Mr. Sechi has a BA in Business Management from Ryerson University in Toronto and is a Chartered Accountant (Canada). Mr. Sechi is a member of the Company’s Audit and Risk Committee.

Basak Kotler

Ms. Basak Kotler is Director - Investor Relations of Coca Cola HBC AG. She joined the Company from Balfour Beatty plc, a UK FTSE-250 multinational infrastructure services business, where she has been the Head of Investor Relations for the last three years, responsible for developing and executing the company’s IR strategy and activities with investors, analysts and the financial media.