About Us Corporate Responsibility Brands Investors Media Careers BOARD OF DIRECTORS ABOUT US Our Story Governance Board of Directors Executive Committee Ethics & Compliance Share price € 25.03 26/11/21 17:35 CET -1.88% NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD OLIVIER GOUDET Biography EXECUTIVE DIRECTOR AND CEO FABIEN SIMON Biography NON-EXECUTIVE DIRECTOR AND LEAD INDEPENDENT DIRECTOR LUC VANDEVELDE Biography NON-EXECUTIVE DIRECTOR AILEEN RICHARDS Biography NON-EXECUTIVE DIRECTOR ALEJANDRO SANTO DOMINGO Biography NON-EXECUTIVE DIRECTOR DENIS HENNEQUIN Biography NON-EXECUTIVE DIRECTOR FRANK ENGELEN Biography NON-EXECUTIVE DIRECTOR GENEVIEVE HOVDE Biography NON-EXECUTIVE DIRECTOR GERHARD PLEUHS Biography NON-EXECUTIVE DIRECTOR JOACHIM CREUS Biography NON-EXECUTIVE DIRECTOR JUSTINE TAN Biography NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE NELSON URDANETA Biography NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE REMUNERATION, SELECTION AND APPOINTMENT COMMITTEE PETER HARF Biography NON-EXECUTIVE DIRECTOR STUART MACFARLANE Biography AUDIT COMMITTEE The roles and responsibilities of the Audit Committee are set out in the Audit Committee’s terms of reference, which are available on the company’s website. According to the Audit Committee's terms of reference, its tasks include (amongst other things): (i) the monitoring of the financial-accounting process, the efficiency of the internal management system, the internal audit and risk management system; (ii) the monitoring of the statutory audit of the annual accounts, and in particular the audit process; (iii) the review and monitoring of the independence of the external auditor; and (iv) the nomination for appointment of the external auditor by the General Meeting of Shareholders. NELSON URDANETA NON-EXECUTIVE DIRECTOR AND CHAIR OF THE AUDIT COMMITTEE FRANK ENGELEN NON-EXECUTIVE DIRECTOR GENEVIEVE HOVDE NON-EXECUTIVE DIRECTOR STUART MACFARLANE NON-EXECUTIVE DIRECTOR LUC VANDEVELDE NON-EXECUTIVE DIRECTOR AND LEAD INDEPENDENT DIRECTOR REMUNERATION, SELECTION AND APPOINTMENT COMMITTEE The Remuneration, Selection and Appointment Committee is a combination of both the Remuneration Committee and the selection and Appointment Committee. It discharges all roles and responsibilities of both a typical Remuneration Committee and a selection and Appointment Committee as provided by the Dutch Corporate Governance Code. Its roles and responsibilities are furthermore detailed in the Remuneration, Selection and Appointment Committee's terms of reference, which are available on the company’s website and include: (i) the preparation of proposals of the Board on the Remuneration Policy to be adopted by the General Meeting; (ii) the proposals on the remuneration of executive Directors to be determined by the Board; (iii) the preparation of the selection criteria and appointment procedures for Directors, and the composition of the profile of the Board; and (iv) the proposal for Directors' appointments and reappointments. PETER HARF NON-EXECUTIVE DIRECTOR AND CHAIR OF THE REMUNERATION, SELECTION AND APPOINTMENT COMMITTEE DENIS HENNEQUIN NON-EXECUTIVE DIRECTOR GERHARD PLEUHS NON-EXECUTIVE DIRECTOR AILEEN RICHARDS NON-EXECUTIVE DIRECTOR LUC VANDEVELDE NON-EXECUTIVE DIRECTOR AND LEAD INDEPENDENT DIRECTOR About us Investors Brands Media Corporate Responsibility Careers Contact Us Website Terms & Conditions Privacy Policy Cookies ©2021 JDE Peet's WE USE COOKIES We use analysing technology and different external tools and services to enhance browsing and provide additional functionality. Please be aware that some external tools transfer various data (in particular abbreviated IP address, browser and operating system information) to companies in countries without an adequate level of data protection. You can find more info about this in our Cookie Policy and our Privacy Policy. ACCEPT COOKIES MANAGE COOKIES