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Governance

Corporate governance underpins the conduct of our daily business

We believe that promoting the highest standards of governance benefits all of our stakeholders and underpins our long-term sustainable success.
 

  • Board of Directors
  • Committees
  • Shareholder meetings
Board of Directors
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Board of Directors

Our Board of Directors provides overall leadership, independent oversight of performance and is accountable to shareholders for the Group's long-term success.

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Committees
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Committees

The Board is supported by the Audit Committee, Affiliated Transaction Committee, Corporate Social Responsibility Committee, Nomination Committee and Remuneration Committee.

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Shareholder meetings
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Shareholder meetings

Coca-Cola European Partner's Annual General Meeting allows shareholders to vote on the business of the Company for the year ahead.

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Governance Framework

The governance framework of the Company is set out in its Articles of Association and the Shareholders' Agreement. These provide a high level framework for the Company's affairs, governance and relationship with its stakeholders and its shareholders.

You can view the Articles of Association, Shareholders' Agreement and key policies from the Shareholders' Agreement below.

Articles of Association

Shareholders’ Agreement

Matters reserved to the Board

Criteria for the Selection of INEDs

Committee Terms of Reference

 

Governance Downloads

Coca-Cola European Partners has a Code of Conduct (CoC) which ensures that we act with integrity and accountability. We expect everyone working at CCEP to adhere to the CoC. The CoC was approved by the Board in 2017, launched in early 2018 and serves as the foundation of the ethics and compliance programme at Coca-Cola European Partners.

Code of Conduct

 

Our company policies help us to deliver our business strategy successfully and compliantly, and operate in a way that minimises risk for our business, people and stakeholders. 

Policy hub

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Winning today, to win tomorrow

We are one of the world’s largest beverage companies with both
a solid track record of performance as well as an exciting future.