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.

June 2020

ARTICLES OF ASSOCIATION (ENGLISH)

PDF File

-

June 2020

ARTICLES OF ASSOCIATION  (DUTCH)

PDF File

-

March 2022

BILATERAL CONTACTS POLICY

PDF File

-

June 2020

Board Rules

PDF File

June 2020

Board Profile

PDF File

November 2020

DIRECTORS’ REMUNERATION POLICY

PDF File

March 2022

DIVERSITY POLICY

PDF File

June 2020

INSIDER TRADING POLICY

PDF File

June 2020

RELATED PARTY TRANSACTION POLICY

PDF File

May 2023

ROTATION SCHEDULE

PDF File

June 2020

RULES OF PROCEDURE OF SENIOR MANAGEMENT

PDF File

June 2020

TERMS OF REFERENCE AUDIT COMMITTEE

PDF File

June 2020

Terms of reference RSA committee

PDF File