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Elizabeth Ann Bastoni

Member of the Board of Directors and Member of the Audit Committee

Elizabeth Ann Bastoni is an American national and was born in 1965. She holds a Bachelor of Arts degree from Providence College and a degree in French Civilization studies from the Sorbonne University in Paris.

She started her career in 1989, in Paris, in the international tax practice of KPMG, where she held various positions, including senior manager of business development.

From 1998 to 2003, she served as Director of Global Compensation, Benefits and Expatriate Programs for Lyonnaise des Eaux worldwide. Before joining The Coca-Cola Company in 2005, she held senior human resources positions with the Paris-based Thales Group.

From The Coca-Cola Company, she joined Carlson, where she served as Chief Human Resources and Communications Officer.

She served as director of Carlson Wagonlit Travel and as a director of The Rezidor Hotel Group since April 2011.

She is president of Bastoni Consulting Group LLC. She is also a director of Euroapi, S.A. and of CNH Industrial.

She has chaired the Remuneration Committee of the Jerónimo Martins Group between 2016 and 2018.

She has been a Non-Executive Director of the Company since 11 April 2019.