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Coca-Cola Europacific Partners (NASDAQ: CCEP) reshapes board committees after AGM

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Coca-Cola Europacific Partners plc announced several board committee changes that will take effect after the Annual General Meeting scheduled for 28 May 2026. Independent non-executive director Mary Harris will become Senior Independent Director.

There are multiple shifts in committee memberships, including changes to the Audit, Environmental, Social and Governance, Nomination, Remuneration and Affiliated Transaction Committees. Some roles for Laurence Debroux and Uvashni Raman are conditional on their formal appointment as independent non-executive directors at the AGM.

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AGM date 28 May 2026 Effective date for committee changes
Announcement date April 10, 2026 Date of board committee change announcement
Consumers served Nearly 600 million Scale of CCEP’s consumer reach across markets
Customers supported Over 4 million Number of customers CCEP helps grow
Countries of operation 31 countries Geographic footprint of CCEP
Senior Independent Director financial
"Mary Harris, Independent Non-executive Director, will be appointed Senior Independent Director"
A senior independent director is an experienced, independent member of a company’s board who acts as a go‑to person for shareholders, other directors, and the chair when impartial judgment or escalation is needed. Like an independent referee or ombudsman, they provide extra oversight, help resolve disputes, ensure the board listens to investor concerns, and strengthen governance—reducing the risk that management or the chair could act without adequate challenge.
Environmental, Social and Governance Committee financial
"will retire as a member of the Environmental, Social and Governance Committee"
Affiliated Transaction Committee financial
"will be appointed as Chairman of the Affiliated Transaction Committee"
Nomination Committee financial
"will be appointed as a member of the Nomination Committee"
A nomination committee is a small group of board members that screens, selects and recommends people to serve on a company’s board of directors and oversees succession planning for top executives. Think of it as a hiring panel for the board that checks skills, independence and fit so the leadership mix supports the company’s goals. Investors care because the committee shapes who sets strategy, manages risk and protects shareholder interests.
Remuneration Committee financial
"will be appointed as a member of the Remuneration Committee"
A remuneration committee is a group of independent board members who design, approve and oversee pay packages for a company’s executives and directors. Think of them as the household budget planners for top management: they decide salaries, bonuses and stock awards so pay rewards performance and limits excessive risk. For investors, their role matters because compensation policies affect management incentives, business strategy and the long‑term value shareholders receive.
UK Listing Rule 6.4.6R(3) regulatory
"This notification is made in accordance with UK Listing Rule 6.4.6R(3)"

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FAQ

What did Coca-Cola Europacific Partners (CCEP) announce in its April 2026 Form 6-K?
Coca-Cola Europacific Partners announced upcoming changes to its board committee structure. The update covers appointments, retirements, and role shifts among independent non-executive directors, taking effect after the 28 May 2026 Annual General Meeting, and was made in line with UK Listing Rule 6.4.6R(3).

Who will be the new Senior Independent Director at CCEP?
Mary Harris, an Independent Non-executive Director, will become Senior Independent Director. Her appointment is scheduled to take effect following the conclusion of Coca-Cola Europacific Partners’ Annual General Meeting on 28 May 2026, reflecting an evolution in the company’s independent board leadership structure.

What committee changes involve Laurence Debroux and Uvashni Raman at CCEP?
Subject to their formal appointment as Independent Non-executive Directors at the AGM, Laurence Debroux will join the Audit and Remuneration Committees, while Uvashni Raman will join the Audit and Affiliated Transaction Committees, expanding independent oversight across financial reporting, remuneration and related-party transaction review.

How are CCEP’s Environmental, Social and Governance and Nomination Committees changing?
Nathalie Gaveau will retire from the Environmental, Social and Governance Committee, with Dessi Temperley joining that committee. Nicolas Mirzayantz will join the Nomination Committee and retire from the Audit Committee, adjusting independent director focus across sustainability and board succession responsibilities.

On which stock exchanges is Coca-Cola Europacific Partners listed?
Coca-Cola Europacific Partners is listed on Euronext Amsterdam, NASDAQ, the London Stock Exchange and the Spanish Stock Exchanges. It is also a constituent of the NASDAQ 100 and FTSE 100 indices, trading under the symbol CCEP for global equity investors.

How large is Coca-Cola Europacific Partners’ business footprint?
Coca-Cola Europacific Partners serves nearly 600 million consumers and supports over 4 million customers across 31 countries. This scale reflects its role as one of the world’s leading consumer goods companies, making, moving and selling some of the world’s most recognized beverage brands.

United States
Securities and Exchange Commission
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

April 10, 2026

Commission File Number 001-37791
COCA-COLA EUROPACIFIC PARTNERS PLC
Pemberton House, Bakers Road
Uxbridge, UB8 1EZ, United Kingdom
(Address of principal executive office)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
(Check One) Form 20-F ý Form 40-F D ¨



List identifying information required to be furnished
by Coca-Cola Europacific Partners plc
pursuant to Rule 13a-16 or 15d-16 of The Securities Exchange Act

April 10, 2026
InformationRequired by
Public announcementsFCA's Disclosure Guidance and Transparency Rules
AnnouncementDate of Matter
SID Appointment and Board Committee ChangesApril 10, 2026



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April 10, 2026

SENIOR INDEPENDENT DIRECTOR APPOINTMENT AND
CHANGES IN COMPOSITION OF THE BOARD COMMITTEES

The Board of Directors of Coca-Cola Europacific Partners plc (CCEP) announces the following changes to the composition of the Board Committees with effect from the conclusion of the Annual General Meeting (AGM) to be held on 28 May 2026:

•Mary Harris, Independent Non-executive Director, will be appointed Senior Independent Director;

•Nathalie Gaveau, Independent Non-executive Director, will retire as a member of the Environmental, Social and Governance Committee;

•Dessi Temperley, Independent Non-executive Director, will be appointed as a member of the Environmental, Social and Governance Committee;

•Nicolas Mirzayantz, Independent Non-executive Director, will be appointed as a member of the Nomination Committee and will retire as a member of the Audit Committee;

•Mark Price, Independent Non-executive Director, will be appointed as Chairman of the Affiliated Transaction Committee; and

•subject to their formal appointment as Independent Non-executive Directors at the AGM:

◦Laurence Debroux and Uvashni Raman will be appointed as members of the Audit Committee;
◦Laurence Debroux will be appointed as a member of the Remuneration Committee; and
◦Uvashni Raman will be appointed as a member of the Affiliated Transaction Committee.

Following the changes noted above, the membership of the Committees will be as follows:

Audit Committee
Affiliated Transaction Committee
Environmental, Social and Governance Committee
Dessi Temperley (Chairman)
Mark Price (Chairman)
Mario Rotllant (Chairman)
Robert Appleby
Sol Daurella
Robert Appleby
John Bryant
Nathalie Gaveau
Nicolas Mirzayantz
Laurence Debroux
Alfonso Líbano Daurella
Dessi Temperley
Uvashni Raman
Uvashni Raman
Nancy Quan








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image.jpg
Nomination Committee
Remuneration Committee
Mary Harris (Chairman)
John Bryant (Chairman)
Manolo Arroyo
Manolo Arroyo
Sol Daurella
José Ignacio Comenge
Nicolas Mirzayantz
Laurence Debroux
Mark Price
Mary Harris

This notification is made in accordance with UK Listing Rule 6.4.6R(3).


CONTACTS

Company Secretariat
Svetlana Walker
svetlana.walker@ccep.com
Investor Relations
Sarah Willett
sarah.willett@ccep.com
Media Relations
Shanna Wendt
mediaenquiries@ccep.com

ABOUT CCEP

Coca-Cola Europacific Partners is one of the world’s leading consumer goods companies. We make, move and sell some of the world’s most loved brands – serving nearly 600 million consumers and helping over 4 million customers across 31 countries grow.

We combine the strength and scale of a large, multi-national business with an expert, local knowledge of the customers we serve and communities we support.

The Company is currently listed on Euronext Amsterdam, NASDAQ, London Stock Exchange and on the Spanish Stock Exchanges, and a constituent of both the NASDAQ 100 and FTSE 100 indices, trading under the symbol CCEP (ISIN No. GB00BDCPN049).

For more information about CCEP, please visit www.cocacolaep.com and follow CCEP on LinkedIn



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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

COCA-COLA EUROPACIFIC PARTNERS PLC
(Registrant)
Date: April 10, 2026By:/s/ Svetlana Walker
Name:Svetlana Walker
Title:General Counsel & Company Secretary

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Source: View Original Filing on SEC EDGAR