Governance

Our commitment to integrity and fiscal responsibility can be found in our charters and corporate governance.

On December 10, 2019, the Board of Directors of Cott Corporation (“Cott” or the “Company”) approved an amended and restated Code of Business Conduct and Ethics (as amended and restated, the “Amended Code of Conduct”) of the Company. The Amended Code of Conduct enhances its readability, expands upon sections addressing environmental sustainability and compliance, and includes sections addressing social responsibility, responsible marketing policy, and Cott’s reputation among stakeholders. The foregoing description of the Amended Code of Conduct does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended Code of Conduct which is posted below.

Board Committees

<h6 style="text-align: left;  color:#fff">Graham Savage - Chair</h6>
Graham Savage - Chair
<h6 style="text-align: left;  color:#fff">Gregory Monahan</h6>
Gregory Monahan
<h6 style="text-align: left;  color:#fff">Mario Pilozzi</h6>
Mario Pilozzi
<h6 style="text-align: left;  color:#fff">Eric Rosenfeld</h6>
Eric Rosenfeld
Stephen H. Halperin
Stephen H. Halperin
Britta Bomhard
Britta Bomhard
<h6 style="text-align: left;  color:#fff">Stephen H. Halperin - Chair</h6>
Stephen H. Halperin - Chair
<h6 style="text-align: left; color:#fff">Betty Jane Hess</h6>
Betty Jane Hess
Steven Stanbrook
Steven Stanbrook
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