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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.

Bastoni 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 Paris with KPMG in 1989 in the International Tax Practice where she served in various roles, 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.

Prior to joining The Coca-Cola Company in 2005, she held senior human resources positions with the Paris-based Thales Group.

She joined Carlson from The Coca-Cola Company 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, Director of Société BIC, Chairwoman of the Board of Directors of Limeade, Inc. and Chair of the Remuneration and Nomination Committee of Limeade Inc.

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

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