The Audit Committee plays a key role within the governance framework of the Group supporting the Board and monitoring the integrity of the Group’s financial statements and results announcements, the effectiveness of internal controls and risk management as well as managing the external auditor relationship.
Dessi Temperley (Chairman)
Affiliated Transaction Committee
The Affiliated Transaction Committee (ATC) reviews, considers and makes recommendations to the Board with regard to any transaction with affiliates by the Group (affiliates are holders of 5% or more of the securities or other ownership interests of CCEP).
Dagmar Kollmann (Chairman)
Alfonso Líbano Daurella
Environmental, Social and Governance Committee
Oversees performance against CCEP’s strategy and goals for Environmental, Social and Governance (ESG) matters, reviews ESG risks facing CCEP and the practices by which these risks are managed and mitigated, approves sustainability commitments and targets, and monitors and reviews public policy issues that could affect CCEP.
Mario Rotllant Solá (Chairman)
The Nomination Committee sets selection criteria and recommends candidates for appointment of INEDs, reviews Directors’ suitability for election/ re-election by shareholders, considers Directors’ potential conflicts of interest, oversees development of a diverse pipeline for senior management and Director succession, and oversees wider people matters for the Group, including culture, diversity, succession, talent and leadership.
Tom Johnson (Chairman)
The Remuneration Committee recommends Remuneration Policy and framework to the Board and shareholders, recommends remuneration packages for members of the Board to the Board, approves remuneration packages for senior management, reviews workforce remuneration and related policies and principles, and governs employee share schemes.
John Bryant (Chairman)
José Ignacio Comenge