REG - Just Eat Takeaway - Directorate Change

Just Eat Takeaway.com NVAnnouncement

29/09/2022 07:30

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RNS Number : 1332B  Just Eat Takeaway.com N.V.  29 September 2022

Amsterdam, 29 September 2022

 

Just Eat Takeaway.com nominates new Management Board and Supervisory Board
members

The Supervisory Board of Just Eat Takeaway.com N.V. (LSE: JET, AMS: TKWY),
hereinafter the "Company", or together with its group companies "Just Eat
Takeaway.com", has decided to nominate Mr. Andrew Kenny and Mr. Jörg Gerbig
for appointment as members of its Management Board, and to nominate Ms. Mieke
De Schepper and Mr. Dick Boer for appointment as members of its Supervisory
Board.

Management Board nominees

The Supervisory Board has made the decision to expand the Management Board by
nominating Andrew Kenny (39) as Chief Commercial Officer (CCO). Mr. Kenny has
been with the Company for five years and served as MD for Just Eat UK. He is
also a member of the executive management team of the Company and most
recently successfully stepped into the position of Interim COO.

Mr. Jörg Gerbig (40) will be nominated by the Supervisory Board for
reappointment in his role as Chief Operating Officer (COO).

With these nominations, the Management Board of Just Eat Takeaway.com will
consist of Jitse Groen (CEO), Brent Wissink (CFO), Jörg Gerbig (COO) and
Andrew Kenny (CCO).

Supervisory Board nominees

The Supervisory Board has conducted a search to fill the vacancies within the
Supervisory Board. In view of the Supervisory Board's resolution to expand the
Supervisory Board from seven to eight members, three positions are currently
vacant amongst which the position of chair.

Mr. Dick Boer (65) will be nominated as Chair. He currently also serves as a
non-executive director for Nestlé and for Shell plc. and as supervisory
director of SHV Holdings and served as president and CEO of Ahold Delhaize.

Ms. Mieke De Schepper (46) currently also serves as Chief Commercial Officer
for Trustpilot and member of the supervisory board of trivago N.V.

Following the appointment of both nominees, the Supervisory Board will have
one remaining vacancy, which the Supervisory Board intends to fill with a
female supervisory director for which the search is currently ongoing.

Further information will be included in the convocation and explanatory
shareholder circular for the Extraordinary General Meeting ("EGM") that will
be convened in connection with the sale of the iFood stake to Prosus, which
will be made available at https://www.justeattakeaway.com/general-meeting
(https://www.justeattakeaway.com/general-meeting) . The proposal to appoint
the aforementioned nominees will be added to the agenda of the EGM.

Management Board

Jitse Groen, CEO

Brent Wissink, CFO

 

Enquiries

 Investors:

Joris Wilton

E: IR@justeattakeaway.com (mailto:IR@justeattakeaway.com)

 Media:

 E: press@justeattakeaway.com (mailto:press@justeattakeaway.com)

For more information, please visit our corporate website:
https://www.justeattakeaway.com/ (https://www.justeattakeaway.com/)

About Just Eat Takeaway.com

Just Eat Takeaway.com (LSE: JET, AMS: TKWY) is one of the world's leading
global online food delivery marketplaces.

Headquartered in Amsterdam, the Company is focused on connecting consumers and
partners through its platforms. With 680,000 connected partners, Just Eat
Takeaway.com offers consumers a wide variety of food choice.

Just Eat Takeaway.com has rapidly grown to become a leading online food
delivery marketplace with operations in the United States, the United Kingdom,
Germany, the Netherlands, Canada, Australia, Austria, Belgium, Bulgaria,
Denmark, France, Ireland, Israel, Italy, Luxembourg, New Zealand, Poland,
Slovakia, Spain and Switzerland, as well as Colombia and Brazil through its
stake in the iFood joint venture.

Market Abuse Regulation

This press release contains inside information (i) as meant in clause 7(1) of
the Market Abuse Regulation and (ii) in terms of Article 7(1) of the Market
Abuse Regulation as it forms part of UK law pursuant to the European Union
(Withdrawal) Act 2018.

Disclaimer

Statements included in this press release that are not historical facts are,
or may be deemed to be, forward-looking statements, including "forward-looking
statements" made within the meaning of the U.S. Private Securities Litigation
Reform Act of 1995. These forward-looking statements may be identified by the
use of forward-looking terminology, including the terms "anticipates",
"expects", "intends", "may" or "will" or comparable terminology, or by
discussions of strategy, plans, objectives, goals, future events or
intentions. Forward-looking statements may and often do differ materially from
actual results, reflect the Company's current view with respect to future
events and are subject to risks relating to future events, including risks
from or uncertainties related to innovation; competition; brand &
reputation; acquisitions; global strategic projects; technological reliability
and availability; social change, legislation & regulation; data security
and privacy; financial reporting, people, operational complexity of hybrid
model and integration & transformation, as well as those contained in the
Company's filings with the SEC, including the Company's registration statement
on Form 20-F and Current Reports on Form 6-K, which may be obtained free of
charge at the SEC's website, http://www.sec.gov, and the Company's Annual
Reports, which may be obtained free of charge from the Company's corporate
website, https://justeattakeaway.com. Past performance is no guide to future
performance and persons needing advice should consult an independent financial
adviser. Forward-looking statements reflect knowledge and information
available at, and speak only as of, the date they are made, and the Company
expressly disclaims any obligation or undertaking to update, review or revise
any forward-looking statement contained in this announcement. Readers are
cautioned not to place undue reliance on such forward-looking statements.

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