On September 16, 2024, the extraordinary general meeting of Coca-Cola HBC will be held, in order to approve the appointment of Elizabeth Bastoni, as a new non-executive member of the Board of Directors and member of the remuneration committee, in the position held by Anna Diamantopoulou.
As the listed company reminded, on August 9, 2024, Anna Diamantopoulou, independent non-executive director and member of the remuneration committee, the nomination committee and the social responsibility committee, notified the Board of Directors of her intention to resign from the Board of Directors with effect from September 16, 2024.
Following a search process, the Board of Directors proposes to elect Elizabeth Bastoni as a new non-executive member of the Board of Directors and member of the remuneration committee. Subject to election at the EGM, Elizabeth Bastoni’s appointment will be effective immediately following the conclusion of the EGM.
According to the company, Elizabeth Bastoni is an experienced executive with expertise in governance, executive compensation, strategy development and execution. He has held C-suite HR and communications roles at Cascade Asset Management (formerly BMGI), Carlson, The Coca-Cola Company (2005 to 2011) and Thales. She began her career with KPMG in Europe in the international tax practice.
Why did Anna Diamantopoulou leave?
Anna Diamantopoulou informed the company of her intention to resign from the Board of Directors. with effect from September 16, 2024, after the recent announcement of her candidacy for the presidency of PASOK.
Ms. Diamantopoulou was an independent non-executive member of the Board of Directors of Coca Cola HBC and a member of the Compensation Committee, the Nomination Committee and the Social Responsibility Committee
It is recalled that Anna Diamantopoulou announced in a video that she will claim the leadership of PASOK – KINAL. The former Commissioner and former minister of the PASOK governments explains the reasons why she decided to claim the leadership of the party.
Her candidacy is accompanied by a declaration of principles and positions with the title “I am Anna Diamantopoulou and I am asking for your support. For a large and governing PASOK”.
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