Business Context and Reporting Period
Company: Coca-Cola Europacific Partners Plc (CCEP)
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Date: April 10, 2026
Context: This filing discloses corporate governance changes regarding the appointment of a Senior Independent Director and updates to the composition of Board Committees, effective following the Annual General Meeting (AGM) on May 28, 2026.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a regulatory announcement regarding board composition and does not contain financial performance data.
Material Changes
The filing details the following material changes to the Board of Directors and Committee memberships effective after the May 28, 2026 AGM:
- Senior Independent Director: Mary Harris appointed.
- Environmental, Social and Governance (ESG) Committee: Nathalie Gaveau retires; Dessi Temperley appointed.
- Nomination Committee: Nicolas Mirzayantz appointed.
- Audit Committee: Nicolas Mirzayantz retires; Laurence Debroux and Uvashni Raman appointed (subject to formal appointment as Independent Non-executive Directors).
- Affiliated Transaction Committee: Mark Price appointed as Chairman; Uvashni Raman appointed as a member (subject to formal appointment).
- Remuneration Committee: Laurence Debroux appointed as a member (subject to formal appointment).
Guidance, Outlook, and Risks
The filing text does not provide guidance, outlook, management commentary on financial performance, risks, contingencies, or unusual items. The document is strictly limited to governance disclosures required under UK Listing Rule 6.4.6R(3).
Key Facts for Investors to Verify
- Confirmation that Mary Harris has been formally appointed as Senior Independent Director.
- Verification that Laurence Debroux and Uvashni Raman are formally appointed as Independent Non-executive Directors at the AGM to validate their committee memberships.
- Review of the updated committee structures to ensure compliance with governance best practices.