DELIVEROO PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 20, 2025
- E&B Food, Beverages & Tobacco ,
- E&B IT Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Claudia ARNEY
Chair
Since over 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.9 years
4 years for elected by shareholders

Directors
average age 56.3 years
56.3 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

7 members

Executive Committee

Will SHU
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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