The Board

Appointed: January 2016. Anastassis joined the Board of Coca-Cola HBC as a NED in 2006 and was appointed Vice Chair in 2014.

Relevant skills and contribution: Anastassis brings more than 20 years’ experience, globally, as an investor and nonexecutive director in the beverage industry with proven leadership qualities as well as a deep understanding and knowledge of the Coca-Cola System.

Experience: Anastassis is also a former chair of Navios Corporation. He holds a BA in History from Tufts University.

External appointments: Anastassis is active in the international community. He serves as vice chair of Aegean Airlines S.A., vice chair of the executive committee of Cyprus Union of Shipowners, chair of the board of Sea Trade Holdings Inc., chair of the board of Nephele Navigation Inc., and member of Adcom Advisory Ltd. He is also a board member of Kar-Tess Holding. Also, he is a member of the board of trustees of College Year in Athens, and director of George and Kaity David Foundation.

Nationality: British-Cypriot

_{Anastassis David has a shared directorship with Anastasios Leventis, both being directors in Nephele Navigation Inc. and Kar-Tess Holding and has a shared directorship with Anastasios I. Leventis, Christo Leventis and George Pavlos Leventis, all being directors of Adcom Advisory Ltd.}

Appointed: May 2024.

Relevant skills and contribution: Wuraola brings over 25 years of experience, acquired in her current and previous roles, of strategy, business development, leadership, governance, organisational development, risk management and public sector policy in Nigeria and throughout Africa.

Experience: Wuraola is the Managing Director of Management Transformation Ltd, a management consulting firm. Prior to her current role, she worked at McKinsey & Co, in New York and London, primarily in the areas of strategy and organisation. Wuraola lectures on Organisational Development at the University of Lagos, as well as on Strategy and Corporate Policy at the University of Lagos Business School (ULBS). She holds a bachelor’s degree in accounting from the University of San Francisco and a Ph.D. degree in Organisational Behaviour from Imperial College in London.

External appointments: Wuraola is Managing Director of Management Transformation Ltd. She is also a non-executive senior independent director and vice chair of Frigoglass S.A.I.C. and chair of the board of Appzone Mauritius Ltd. She is also a director on the boards of Lekoil Nigeria Limited and Summit Oil International Ltd (Nigeria). Until April 2024, she was also a member of the board of Beta Glass Nigeria PLC.

Nationality: Nigerian

Appointed: September 2024.

Relevant skills and contribution: Elizabeth brings experience of advising boards of global companies on governance, executive compensation, strategy development and execution, and people development and succession planning.

Experience: Elizabeth has developed her expertise having held both executive and non-executive director roles. She held C-suite roles in HR and communications at Cascade Asset Management Co (formerly BMGI), Carlson, The Coca-Cola Company (2005 to 2011) and Thales. Elizabeth began her career with KPMG in Europe in the International Tax practice. Elizabeth obtained a BA in accounting from Providence College in the, USA.

External appointments: Elizabeth is currently an independt director and chair  of the board of Qorium B.V., an independent director and audit committee member with Jerónimo Martins, Audit Committee independent director and chair of the nomination and compensation committee with Euroapi, and an independent director with CNH Industrial, where she chairs the human capital & compensation committee.l & Compensation Committee and is a member of the ESG Committee.

Nationality: American

Appointed: June 2018.

Skills, experience and contribution: Zoran was previously the Company’s Regional Director responsible for operations in 12 countries and has been a member of the Executive Leadership Team since 2013. He joined the Company in 1996 and has held a number of senior leadership positions, including as General Manager of the Company’s operations in Croatia, Switzerland and Greece. Before joining the Company, Zoran was an auditor with auditing and consulting firm Arthur Andersen. Zoran has a track record of delivering results across our territories and demonstrating the values that are the foundation of our Company culture.

External appointments: None

Nationality: Croatian

Appointed: June 2017.

Relevant skills and contribution: Charlotte brings extensive advisory experience, especially of advising boards on succession planning, remuneration and ESG governance across a range of sectors.

Experience: After 14 years with The Zygos Partnership, an international executive search and board advisory firm, including nine years as a partner, she retired from her position in July 2017. Prior to that, Charlotte worked at Goldman Sachs International and at Egon Zehnder International, an international executive search and management assessment firm. Charlotte obtained an MBA from the London Business School and an MA from Oxford University and was a Bahrain British Foundation Scholar.

External appointments:  Charlotte serves as chair of UK for the UN High Commission for Refugees (UNHCR), an non-executive director of Thatchers Cider Company Ltd, a non-executive director of Knight Frank LLP, and an advisory board member of Worcester College, Oxford University.

Nationality: British

Appointed: June 2021.

Relevant skills and contribution: Henrique has vast experience in corporate functions as well as regional and business unit operations in TCCC worldwide, including expertise in supply chain, new business development, marketing, innovation, general management and bottling operations.

Experience: Henrique joined TCCC in 1996 in Atlanta and progressed with increased responsibilities in North America, Europe and Latin America. From 2020 to 2022, Henrique served as President of the Latin America operating unit, from 2016 to 2020, he served as the President of the Brazil business unit and from 2013 to 2016, he was the President for Greater China and Korea. His other roles in TCCC in the past include Vice President of Innovation and Operations in Brazil and Director for Still Beverages (non-carbonated beverages) in Europe. He first joined TCCC as a trainee in Global Engineering in the US. Henrique holds a bachelor’s degree in agricultural engineering from the University Federal of Rio de Janeiro, a master’s in industrial engineering from Michigan State University and an MBA from Georgia State University.

External appointments:  Effective January 2025, Henrique serves as Executive Vice President (EVP) and Chief Operating Officer for TCCC with responsibility for all TCCC’s operating units worldwide. Since 2022 Henrique served as EVP, International Development for TCCC, overseeing the company’s operating units for Latin America, Japan and South Korea, ASEAN and South Pacific, Greater China and Mongolia, Africa, India and Southwest Asia and Eurasia and Middle East. As Chief Operating Officer the role Middle East. As Chief Operating Officer the role includes oversight of North America and Europe.

Nationality: American and Brazilian

Appointed: May 2025.

Relevant skills and contribution: Pantelis D. Lekkas is an experienced investment banker with broad capital markets and advisory services across several sectors and countries. He developed leading franchises and gained extensive banking management experience, including in regulatory roles.

Experience: Pantelis D. Lekkas is an experienced investment banker with broad capital markets and advisory services across several sectors and countries. He developed leading franchises and gained extensive banking management experience, including in regulatory roles.

External appointments: Linos serves as the Group Head of Investment Banking & Markets at First Abu Dhabi Bank (FAB), where he leads the bank’s investment banking strategy and drives growth across key global markets.

Nationality: Greek-British

Appointed: June 2014.

Relevant skills and contribution: Anastasios brings experience from across the financial services sector and extensive knowledge on environmental, sustainability and social responsibility issues.

Experience: Anastasios began his career as a banking analyst at Credit Suisse and then American Express Bank. He has previously served on the boards of the Cyprus Development Bank and Papoutsanis SA. He holds a BA in Classics from the University of Exeter and an MBA from New York University’s Leonard Stern School of Business.

External appointments: Anastasios is a board member of A.G. Leventis (Nigeria) Ltd, vice chair of the board of Nephele Navigation Inc, a board member of Maxenta Invest Corp., of Middle East Finance Sarl and of Adcom Advisory Ltd. He is a board member of Kar-Tess Holding. Furthermore, Anastasios is a member of the European Council of the Nature Conservancy, a board member of WWF Hellas (Greek branch of WWF), a member of the board of Overseers of the Gennadius Library in Athens, a member of the University of Exeter Global Advancement Board, co-founder of the Cyclades Preservation Fund.Member of the board of trustees of A.G. Leventis Foundation, and Director of Leventis Foundation Nigeria.

Nationality: British

_{Anastasios Leventis has a shared directorship with Anastassis David, Christo Leventis and George Pavlos Leventis, all being directors of Adcom Advisory Ltd. He also has shared directorship with Anastassis David, both being directors of Nephele Navigation Inc, and Kar-Tess Holding and a shared directorship with Christo Leventis, both being directors in Middle East Finance Sarl.}

Appointed: June 2014.

Relevant skills and contribution: Christo brings over 30 years of expertise in finance and investment.

Experience: Christo worked as an investment analyst with Credit Suisse Asset Management from 1994 to 1999 and as an equity research analyst at J.P. Morgan Securities from 2000 to 2002, focusing on European beverage companies. He founded Alpheus Capital, a family office private equity investor. Christo holds a BA in Classics from University College London and an MBA from the Kellogg School of Management, Northwestern University.

External appointments: Christo is a chairman and a board member of Alpheus Capital Ltd., a board member of Adcom Advisory Ltd, a board member of Middle East Finance Sarl and holds the following positions within the Kar-Tess group of companies: a board member of Kar-Tess Holding and a board member of Torval Investment Corp. He is also a trustee of the Anastasios G. Leventis Foundation (Cyprus).

Nationality: British

_{Christo Leventis has a shared directorship with Anastassis David, Anastasios Leventis and George Pavlos Leventis, all being directors of Adcom Advisory Ltd. He also has a shared directorship with Anastasios Leventis, both being directors in Middle East Finance Sarl and with George Pavlos Leventis, both being Directors in Torval Investment Corp.}

Appointed: May 2023.

Relevant skills and contribution: George brings management, investment and governance experience and knowledge from roles across a range of sectors as well as expertise on environmental and sustainability issues.

Experience: George was a non-executive director and vice chair of the board of Frigoglass S.A.I.C. from 2014 until May 2023. George previously worked as an analyst in fund management and holds an Investment Management Certificate from the CFA Society. He graduated with a bachelor’s degree in modern history from Oxford University and holds a postgraduate law degree from City University in the, UK

External appointments: George is a board member of Adcom Advisory Ltd, of Chalet Alpette Sarl and of 8 Kensington Park Road Ltd. He is also a board member of Torval Investment Corp., a company within the Kar-Tess group of companies. Furthermore, he is a director of the Terra Cypria Foundation, a charitable non-governmental organisation, which promotes environmental awareness and sustainability.

Nationality: British

_{George Pavlos Leventis has a shared directorship with Anastassis David, Christo Leventis and Anastasios Leventis, all being directors of Adcom Advisory Ltd. He also has a shared directorship with Christo Leventis, both being directors in Torval Investment Corp.}

Appointed: May 2025.

Relevant skills and contribution: Stavros Pantzaris is an experienced business executive and independent director with expertise in leadership and impactful decision-making, organisational growth and transformation. He has experience of audit and risk management as well as assurance services.

Experience: Stavros began his professional career as a chartered accountant and worked in London and Athens before joining EY Cyprus becoming country managing partner and chairman, until the end of 2023. Stavros obtained a Bachelor of Engineering with Industrial Management from the University of Surrey, UK.

External appointments: Stavros is currently a founding member and treasurer of The Propeller Club of the United States, Port Limassol, a member of the board of directors of the Cyprus Employers and Industrialists Federation, a member of the board of directors of the Cyprus Seeds as well as a member of the board of directors of the Nicosia Chamber of Commerce and Industry, serving as vice-chairman of the professional services sector.

Nationality: Greek Cypriot

Appointed: May 2023.

Relevant skills and contribution: Evguenia brings extensive knowledge and experience of acquisitions, marketing, franchise operations and brand management across the beverage industry for TCCC.

Experience: Evguenia is currently the President of Global Ventures for TCCC. Prior to her current role, Evguenia served as President of the company’s Eurasia & Middle East operating unit. From 2017 to 2020, Evguenia was President of the Turkey, Caucasus and Central Asia business unit. From 2013 to 2017, Evguenia served as Franchise General Manager for Italy and Albania. From 2010 to 2013, she was Franchise Operations Director for Romania, Bulgaria, Moldova and Albania.

Evguenia joined Coca-Cola Bulgaria in 2004 as Franchise Country Manager. In 2007, she became Marketing Manager for sparkling soft drinks in the Adriatic and Balkans business unit and became Area Marketing Manager in Romania, Bulgaria, Moldova and Macedonia in 2008 before becoming Brand Director for still beverages for Southeastern Europe in 2009. Evguenia started her career at Danone Group in 1994 and led Danone marketing in Bulgaria from 2000 to 2004.

External appointments: President of Global Ventures at TCCC.

Nationality: Bulgarian

Appointed: May 2024.

Relevant skills and contribution: Glykeria brings extensive knowledge of financial advisory, investments and business development, and management consulting experience across a range of sectors.

Experience: Since 2013 Glykeria has been an executive in the family office for Th. Vassilakis Group in Greece (ATHEX listed Aegean Airlines S.A., Autohellas S.A. and holdings in logistics and hospitality) focusing on portfolio companies, new investments, and business development. Previously, she worked in private equity, financial advisory, as well as in industry (aluminium). Glykeria had also worked in management consulting at Marakon Associates in London and as financial analyst at Morgan Stanley in New York. Glykeria studied Business Economics and International Relations at Brown University (Magna Cum Laude, ΦΒΚ) and obtained an MBA from the London Business School.

External appointments: Glykeria is a non-executive director of Attica Department Stores S.A., Goldair Handling S.A. and Phaea S.A., an independent non-executive director of Resolute Cepal Greece S.A. and Reinvest Greece S.A and chair of Elecion Energy S.A.. Glykeria also serves on the board of trustees of Anatolia College.

Nationality: Greek