可口可乐欧太平洋装瓶 CCEP

Damian is the CEO of Coca-Cola European Partners and a member of the Board of Directors. He has 25 years of leadership experience within the Coca-Cola system, with an in-depth understanding of the non-alcoholic ready-to-drink industry. He has substantial experience of strategy development and execution, developing people and teams and he drives the customer vision at the heart of the company strategy. Previously, he was Managing Director and Group President of Efes Soft Drinks, and President and CEO of Anadolu Efes S.K.

Sol Daurella, Key strengths/experience: - Experienced director of public companies operating in an international environment - A deep understanding of FMCG and our markets - Extensive experience at Coca-Cola bottling companies - Strong international strategic and commercial skills - Sol and the Daurella family have been part of The Coca-Cola System for over 65 years when the first bottling agreement was signed in Spain in 1953 Key external commitments: Co-Chairman and member of the Executive Committee of Cobega, S.A., Executive Chairman of Olive Partners, S.A., Co-Chairman of Grupo Cacaolat, S.L., director of Equatorial Coca-Cola Bottling Company, S.L., director and a member of the Appointments, Remuneration and Responsible Banking, Sustainability and Culture Committees of Banco Santander Previous roles: Various roles at the Daurella family’s Coca-Cola bottling business, Chairman and CEO of Coca-Cola Iberian Partners, S.A., director of Vifilfell hf, director of Banco de Sabadell, Ebro Foods and Acciona.

John Bryant will be appointed to the board as non-executive director with effect from 01 January 2021.

Mary Harris will be appointed to the board as non-executive director with effect from 24 May 2023. Mary Harris brings to the Board, a top level strategic outlook with international and consumer focus from her time as partner at McKinsey and Co and as a Non-executive Director. Mary is currently a Non-executive Director and member of the Nomination and Audit and Risk Committees at ITV plc. She is also the Designated Non-executive Director for workforce engagement and a member of the Remuneration Committee at Reckitt plc and a Supervisory Board member at HAL Holding N.V. Mary has previously held Non-executive Director positions at Unibail-Rodamco-Westfield, Sainsbury's and TNT Express and TNT N.V. Mary Harris, non-executive director, will be appointed as Senior Independent non-executive director with effect from AGM 2026 held on 28th May 2026.

Mario Rotllant Sola, Key strengths/experience: - Deep understanding of the Coca-Cola system - Extensive international experience in the food and beverage industry - Experience of dealing with regulatory and political bodies - Experience of chairing a remuneration committee Key external commitments: Vice-Chairman of Olive Partners, S.A., Co-Chairman and member of the Executive Committee of Cobega, S.A., Chairman of the North Africa Bottling Company, Chairman of the Advisory Board of Banco Santander, S.A. in Catalonia and a director of Equatorial Coca-Cola Bottling Company, S.L. and Copesco Sefrisa, S.A. Previous roles: Second Vice-Chairman and member of the Executive Committee and Chairman of the Appointment & Remuneration Committee of Coca-Cola Iberian Partners, S.A.

Dessi Temperley will be appointed to the board of Coca-Cola European Partners PLC as non-executive director with effect from AGM 2020 held on 27th May 2020. Key strengths/experience: - Financial and technical accounting expertise - Strong commercial insights and knowledge of European markets - International consumer brands experience Key external commitments: Group CFO of Beiersdorf and member of the supervisory board of tesa SE Previous roles: Head of Investor Relations at Nestlé, CFO of Nestlé Purina EMENA and CFO of Nestlé South East Europe, and finance roles at Cable & Wireless and Shell.

Nicolas Mirzayantz will be appointed to the board as non-executive director with effect from 24 May 2023. Nicolas Mirzayantz brings to the Board over thirty years of strategic, operational and business transformation experience at IFF, a multinational industry-leading supplier to FMCG customers that creates ingredients and essential solutions for food, beverage, health, scent, biosciences and sensorial experiences. Most recently serving as President, Nourish Division, he was previously the Divisional CEO for the Scent Division during a period of historic and transformational mergers. During his tenure, he was a champion of sustainability, setting the foundation for IFF's industry-leading ESG+ initiatives. Nicolas previously served on the Board of the International Fragrance Association (IFRA), the official representative body of the fragrance industry worldwide and was a Cultural Leader at the World Economic Forum.

Manuel Arroyo will be appointed to the board as non-executive director with effect from AGM 2021. Manolo Arroyo is the Chief Marketing Officer for The Coca-Cola Company. He brings to the Board in-depth knowledge of the Coca-Cola system and international experience, including in his previous role as President of the Asia Pacific Group. Prior to this, he held roles as Chief Executive Officer of Deoleo, S.A., a Spanish multinational olive oil processing company, and Senior Vice President and President, Asia Pacific of S.C. Johnson & Son, Inc., a multinational consumer product manufacturer.

Lord Mark Price, Key strengths/experience: - Extensive experience in the food retail industry - A deep understanding of business and international trade - Strong strategic and development skills Key external commitments: Member of the House of Lords, Founder of Engaging Works, Member of Council at Lancaster University, Chair of Trustees of the Fairtrade Foundation UK and President Elect of the Chartered Management Institute Previous roles: Managing Director of Waitrose, and Deputy Chairman John Lewis Partnership, Non-executive Director and Deputy Chairman of Channel 4 TV and Minister of State for Trade and Investment and Trade Policy, Chair Business in the Community and The Prince’s Countryside Fund.

Nancy Quan has extensive knowledge of the Coca-Cola system having worked with the company since 2007 in leadership roles spanning innovation and consumer trends, research and development, and supply chain. As Senior Vice President and Chief Technical and Innovation Officer for TCCC, she oversees a networked team that creates innovation pipelines to enable short- and long-term growth, and drives transformational and scalable supply chain solutions to maximize customer and consumer value. Nancy serves on the Board of Directors for the Liberty Mutual Group and the Industry Affiliates Advisory Board for the University of California Davis MBA Program, and is an active member of the FIRST (For Inspiration and Recognition of Science and Technology) Executive Advisory Board.

Jose Ignacio Comenge, Key strengths/experience: - Extensive experience of the Coca-Cola system - Broad board experience across industries and sectors - Knowledgeable about the industry in our key market of Iberia - Insights in formulating strategy drawn from leadership roles in varied sectors Key external commitments: Director of Olive Partners, S.A., ENCE Energía y Celulosa, S.A., Companiaa Vinicola del Norte de Espana, S.A., Ebro Foods S.A., Barbosa & Almeida SGPS, S.A., and Ball Beverage Can Iberica, S.L. Previous roles: Senior roles in the Coca-Cola system, AXA, S.A., Aguila and Heineken Spain, Vice-Chairman and CEO of MMA Insurance.

Alfonso Libano Daurella, Key strengths/experience: - Developed the Daurella family’s association with the Coca-Cola system - Detailed knowledge of the Coca-Cola system - Insight to CCEP’s impact on communities from experience as trustee or director of charitable and public organisations - Experienced corporate social responsibility committee chair Key external commitments: Vice Chairman and member of the Executive Committee of Cobega, S.A., director of Olive Partners, S.A., Chairman of Equatorial Coca-Cola Bottling Company, S.L., director of Grupo Cacaolat, S.L., Vice-Chairman of MECC Soft Drinks JLT, director of The Coca-Cola Bottling Company of Egypt, S.A.E, Chair of the Polaris Committee and member of the Ambassadors’ Circle of the Family Business Network and member of the board of the American Chamber of Commerce in Spain Previous roles: Various roles at the Daurella family’s Coca-Cola bottling business, director and Chairman of the Quality & CRS Committee of Coca-Cola Iberian Partners, S.A.

Alvaro Gomez-Trenor Aguilar, Key strengths/experience: - Broad knowledge of working in the food and beverage industry - Extensive understanding of the Coca-Cola system, particularly in Iberia - Expertise in finance and investment banking - Strategic and investment advisor to businesses in varied sectors Key external commitments: Director of Olive Partners, S.A., Global Omnium (Aguas de Valencia, S.A.) and Sinensis Seed Capital SCR de RC, S.A. Previous roles: Various board appointments in the Coca-Cola system, including as President of Begano, S.A., director and Chairman of the Audit Committee of Coca-Cola Iberian Partners, S.A., as well as key executive roles in Grupo Pas and Garcon Vallvé & Contreras.

Robert Appleby will be appointed to the board as independent non-executive director with effect from 22 May 2025. Robert brings to the Board strong financial and ESG expertise and experience in both Europe and Far East markets. Robert is the Founder and Chief Investment Officer at Cibus Capital, a food and agribusiness-focused private equity platform. Prior to founding Cibus, Robert was a co-founder and joint-CIO of ADM Capital Hong Kong and Director of the ADM Capital Foundation. Before establishing ADM Capital, Robert held senior positions in Lehman Brothers and Credit Agricole, including working in the far East.

Svetlana Walker has been appointed as General Counsel and Company Secretary with effect from 1 April 2026. Svetlana brings over 20 years of international legal and compliance experience across packaging, pharmaceuticals and consumer goods, most recently serving as General Counsel and Chief Compliance Officer at Klöckner Pentaplast Group.

Uvashni Raman has been appointed to the board as non-executive director with effect from AGM 2026 held on 28th May 2026. Uvashni brings extensive financial and operational experience to the Board across both European and global markets. She has a strong track record as a CFO and divisional Financial Director in listed and private companies spanning the technology, consumer, media and mining sectors. Her experience includes leading large, complex organisations through sustained growth, with expertise across finance, procurement, operations, strategy, M&A, sustainability, capital markets, corporate affairs and business transformation. Uvashni is currently Chief Financial Officer of Booking.com, having been appointed in October 2023. Her prior roles include Group CFO of Adevinta (2019-2023), CFO for Naspers Video Entertainment Division (2016-2019), South 32 Australian Region (2015-2016) and she held multiple CFO, commercial, operational and strategic finance roles within BHP.

Laurence Debroux has been appointed to the board as non-executive director with effect from AGM 2026 held on 28th May 2026. Laurence Debroux is an accomplished business leader with a strong background in finance, strategy, business development and governance in global consumer and consumer-adjacent companies. She brings to the Board extensive expertise in international corporate leadership, M&A and risk management. Laurence previously served as CFO and Executive Board member at Heineken N.V, following her role as Executive Board member and group Chief Administration and Finance Officer of JCDecaux. Prior to this, Laurence spent 14 years in various senior positions, including group CFO and Chief Strategic Officer, at the global healthcare company SANOFI. At present, Laurence is a Non-Executive Director, Chair of the Audit Committee and member of the ESG Committee at EXOR N.V (2017 - present) and a member of the Supervisory Board and Chair of the Audit Committee at Randstad N.V (2023 - present). Previously, Laurence also served as Non-Executive Director at Novo Nordisk A/S, Juventus Football Club SpA and Solvay SA.