HelloFresh SE — Governance Information 2026

Apr 22, 2026

Supervisory Board Skills Matrix

	Functional Experience
	Accounting	Controlling/ Risk Management	ESG	Capital Markets/ Investor Relations	Corporate Governance/ Compliance	Managing public companies	International Markets
John H. Rittenhouse (Chairman)	Y	Y	Y	Y	Y	Y	Y
Michael Roth (Deputy Chairman)	N	Y	Y	Y	Y	Y	Y
Arjan Dijk	N	N	Y	Y	N	Y	Y
Melissa Kirmayer Eamer	Y	N	Y	N	Y	Y	Y
Florian Schuhbauer	Y	Y	N	Y	Y	N	Y
Oliver Tant	Y	Y	Y	Y	Y	Y	Y
Sector Experience
---	---	---	---
FMCG	Digital and Internet	Food	Age
Y	Y	Y	69
Y	Y	Y	59
Y	Y	Y	55
N	Y	N	59
N	Y	N	50
Y	N	N	64
Diversity
---	---	---	---	---	---
Age	Gender	Nationality	Work Stage	Independence	Other Mandates and significant activities
69	M	US	exec	Y	2
59	M	DE US	exec	Y	2
55	M	NL	exec	Y	1
59	F	US	exec	Y	1
50	M	DE	exec	Y	5
64	M	UK	exec	Y	2
Term
---	---
Initial Election	End of Term
2015	2027
2024	2027
2025	2027
2025	2027
2025	2027
2025	2027

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