TIDMJET
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) a s 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 . 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
Media:
E: press@justeattakeaway.com
For more information, please visit our corporate website:
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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