JDE PEET'S N.V. — Ethics & Boards

Corporation with Board of Directors
Amsterdam, Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: May 30, 2024
- AMX-Index ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Peter HARF
Interim Chair
Since 9 months

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.7 years
3.8 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes

10 members

Senior Management Board

Scott GRAY
Interim CEO
Since 9 months
Other directorships

Board & Leadership

Board of Directors

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