JUST EAT TAKEAWAY.COM — Ethics & Boards

Corporation with Supervisory Board and Management Board
Amsterdam, Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2024
- Eurozone 300 ,
- STOXX®Europe 600 ,
- AMX-Index
- E&B Services ,
- E&B IT Services
- CDP Climate Change (F)

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Governance leadership structure

Supervisory Board

Dick BOER
Chair
Since about 2 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3 years
3 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

4 members

Management Board

Jitse GROEN
Chief Executive Officer
Since over 24 years
Other directorships

68.4 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Supervisory Board

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