HelloFresh SE — Governance Information 2025

Jan 3, 2025

Supervisory Board - Committees

Audit Committee

Chair - Susanne Schröter-Crossan

Other Members - Ursula RadekePietsch, 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

Remuneration Committee

Chair - John H Rittenhouse

Other Members - Ursula RadekePietsch, Michael Roth

• 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

Chair - John H Rittenhouse

Other Members - Michael Roth, 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, Ursula Radeke-Pietsch, Michael Roth

• 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