HelloFresh SE — Governance Information 2022

Jan 31, 2022

The Supervisory Board skills matrix targets a breadth of relevant sector and governance focus areas

	Functional Experience								Sector Exp.			Diversity						Term
	Accounting	Controlling/Risk Management	Marketing	ESG	Relations Capital Markets/ Investor	Corporate Governance Compliance	Managing public companies	and International Markets S	FMCG	and Internet Digital	Food	Age	Gender	Nationality	Work Stage	Independence	Positions) Other Mandates Exec. (Incl.	Initial Election	End of Term
John H. Rittenhouse (Chairman)	$\overline{\mathsf{v}}$	Y		Y	Y	Y	Y	$\dot{v}$	γ	Y	$\overline{\mathsf{v}}$	65	M	US	exec	Ÿ	$\overline{3}$	2015	2023
Ursula Radeke-Pietsch (Deputy Chairwoman)	$\vee$	Y			Υ	V	Y	$\vee$	v	V		63	F	DE	exec	Y	$\overline{2}$	2015	2023
Derek Zissman	$\vee$	Y			v	Y	Y	v	v	$\vee$	$\overline{V}$	77	M	GB	post	V	$\overline{4}$	2015	2023
Stefan Smalla			v	$\mathbf{v}$	Y		Y	$\vee$	$\vee$	V		44	M	DE	exec	Y	$\mathbf{1}$	2021	2023
Susanne Schröter-Crossan	Y - 20	Y		Y	Υ	Y SOF	Y	Y				42	F	DE	exec	Ÿ	$\mathbf{1}$	2021	2023