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HelloFresh SE — Governance Information 2025
Mar 20, 2025
206_cgr_2025-03-20_00551b57-4fe5-4c90-9ee1-2d5c712b6b29.pdf
Governance Information
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Supervisory Board composition, skills matrix
| Functional Experience | Sector Experience | Diversity | Term | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounting | Controlling/ Risk Management |
ESG | Capital Markets/ Investor Relations | Corporate Governance/ Compliance | Managing public companies | US and International Markets | FMCG | Digital and Internet | Food | Age | Gender | Nationality | Work Stage | Independence | Other Mandates (Incl. Exec. Positions) | Initial Election | End of Term | |||
| John H. Rittenhouse (Chairman) | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | 67 | M | US | exec | Y | 2 | 2015 | 2025 | ||
| Ursula Radeka-Pietsch (Deputy Chairwoman) |
Y | Y | Y | Y | Y | Y | Y | Y | Y | N | 65 | F | DE | exec | Y | 2 | 2015 | 2025 | ||
| Derek Zissman | Y | Y | N | Y | Y | Y | Y | Y | Y | Y | 79 | M | GB | post | Y | 1 | 2015 | 2025 | ||
| Susanne Schröter- Crossan |
Y | Y | Y | Y | Y | Y | Y | N | N | N | 44 | F | DE | exec | Y | 1 | 2021 | 2025 | ||
| Michael Roth | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | 58 | M | DE+US | exec | Y | 4 | 2024 | 2025 |
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