comitees v2

Committees

Meet our committees and their members

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Audit Committee

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.

Committee membership:

Garry Watts (Chairman) 
Javier Ferrán
Orrin Ingram
Dagmar Kollmann

Audit Committee Terms of Reference

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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).

Committee membership:

Jan Bennink (Chairman) 
José Ignacio Comenge
Sol Daurella
Javier Ferrán
Dagmar Kollmann

ATC Terms of Reference

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Corporate Social Responsibility Committee

Oversees performance against CCEP’s strategy and goals for Corporate Social Responsibility (CSR), reviews CSR 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.

Committee membership:

Alfonso Líbano Daurella (Chairman) 
Jan Bennink
Francisco Crespo Benítez
Nathalie Gaveau
Mark Price

CSR Terms of Reference

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Nomination Committee

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.

Committee membership:

Tom Johnson (Chairman)
Christine Cross
Sol Daurella
Irial Finan
Mark Price

Nomination Committee Terms of Reference
Criteria for Selection of INEDs

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Remuneration Committee

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.

Committee membership:

Christine Cross (Chairman)
Irial Finan
Tom Johnson
Mario Rotllant Solá 
Garry Watts

Remuneration Committee Terms of Reference

Cross Committee membership

Cross membership between Committees enables active collaboration and liaison across Committees.

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