FOR GENERAL RELEASE TO THE PUBLIC
April 17, 2015
Delegation of Authority in CCI Board of Directors
In its meeting dated April 17, 2015, Coca-Cola İçecek A.Ş. Board of Directors resolved that;
1. Mr. Tuncay Özilhan be appointed as the Chairman of the Board of Directors; Mr. Ulrik
Selchau Nehammer be appointed as the Vice-Chairman of the Board,
2. Mr. Mehmet Mete Başol be appointed as the Chairman of the Audit Committee; Mr.
Ahmet Cemal Dördüncü and Mr. Hamit Sedat Eratalar be appointed as members of
the Audit Committee,
3. Mr. Hamit Sedat Eratalar be appointed as the Chairman of the Corporate Governance
Committee; Mr. Mehmet Hurşit Zorlu, Mr. Recep Yılmaz Argüden and Mr. Deniz Can
Yücel be appointed as members of the Corporate Governance Committee.
4. Mr. Ahmet Cemal Dördüncü be appointed as the Chairman of the Committee for Early
Determination of Risks; Mr. Mehmet Hurşit Zorlu, Mr. Salih Metin Ecevit and Mr.
Michael Spanos be appointed as members of the Committee for Early Determination
of Risks.
Company Profile
Coca-Cola İçecek (CCI) is the 6th largest bottler in the Coca-Cola System in terms of sales
volume. CCI produces, distributes and sells sparkling and still beverages of The Coca-Cola
Company (TCCC) across Turkey, Pakistan, Kazakhstan, Azerbaijan, Kyrgyzstan,
Turkmenistan, Jordan, Iraq, Syria and Tajikistan.
CCI employs 10,000 people and has a total of 23 plants, offering a wide range of beverages
to a consumer base of more than 370 million people. In addition to sparkling beverages, the
product portfolio includes juice, water, sports and energy drinks, tea and ice teas.
CCI’s shares are traded on Borsa Istanbul (BIST) under “CCOLA.IS”, American depositary
receipts (ADR) are traded over the counter in the United States under “COLAY”, Eurobond is
traded on Irish Stock Exchange under “CCOLAT” tickers.
Contacts
Orhun Köstem
Chief Financial Officer
Tel: +90 216 528 4432
[email protected]
Coca-Cola Icecek Investor Relations
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Deniz Can Yücel
Investor Relations Manager
Tel: +90 216 528 3386
[email protected]
Tel: +90 216 528 3392
I Fax: +90 216 510 7008
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[email protected]
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www.cci.com.tr
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Delegation of Authority in CCI Board of Directors