HelloFresh SE — Governance Information 2022

Jul 15, 2022

Supervisory Board - Committees

	Remuneration
Audit Committee

Chair - Susanne Schröter-Crossan

Other Members - Ursula Radeke-Pietsch, John H Rittenhouse, Derek Zissman

• Preparation of certain SB decisions, e.g. on the approval of the financial statements or dividend proposal
• Review of accounting process
• Review and discussion of semiannual and quarterly financial reports

Chair - John H Rittenhouse

Other Members - Ursula Radeke-Pietsch, Susanne Schröter-Crossan

Remuneration

Committee

Committee

• Consideration of all aspects of remuneration and employment terms for the MB
• Independent review of the remuneration system and remuneration of the MB
• Preparation of the SB's evaluation of the MB's performance

Executive and Nomination Committee ESG Committee

Chair - John H Rittenhouse

Other Members - Ursula Radeke-Pietsch, Derek Zissman

• Preparation of appointment and revocation of the MB members by the SB
• Proposition of candidates to be proposed by the SB to the AGM as election nominees
• Debate the long-term succession planning for the MB

ESG Committee

Chair - John H Rittenhouse

Other Members - Derek Zissman, Susanne Schröter-Crossan

• Monitoring and advising the MB on all topics related to ESG Matters, in particular on the establishment of a monitoring system for ESG Matters
• Assisting the Audit Committee with reporting and disclosures related to ESG