Governance Overview

Corporate governance of JDE Peet’s is based on the relevant provisions of Dutch law, Articles of Association and the Board Rules. Furthermore, in light of the IPO, and the company’s transition from a private to a listed company, the company has revised and strengthened its corporate governance model in line with the Dutch Corporate Governance Code, underpinning the importance of good corporate governance.

2 June 2020

ARTICLES OF ASSOCIATION (ENGLISH)

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2 June 2020

ARTICLES OF ASSOCIATION  (DUTCH)

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2 June 2020

BILATERAL CONTACTS POLICY

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2 June 2020

Board Rules

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2 June 2020

Board Profile

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18 November 2020

ROTATION SCHEDULE

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2 June 2020

TERMS OF REFERENCE AUDIT COMMITTEE

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2 June 2020

Terms of reference RSA committee

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2 June 2020

RULES OF PROCEDURE OF SENIOR MANAGEMENT

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18 November 2020

DIRECTORS’ REMUNERATION POLICY

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2 June 2020

DIVERSITY POLICY

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2 June 2020

INSIDER TRADING POLICY

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2 June 2020

RELATED PARTY TRANSACTION POLICY

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16 June 2021

GLOBAL TAX POLICY

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