GOVERNANCE OVERVIEW

Corporate governance of JDE Peet’s is based on the relevant provisions of Dutch law, Articles of Association and the Board Rules. Furthermore, in light of the IPO, and the company’s transition from a private to a listed company, the company has revised and strengthened its corporate governance model in line with the Dutch Corporate Governance Code, underpinning the importance of good corporate governance.

JUNE 2020

ARTICLES OF ASSOCIATION (ENGLISH)

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June 2020

ARTICLES OF ASSOCIATION (DUTCH)

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March 2022

BILATERAL CONTACTS POLICY

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September 2024

BOARD RULES

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September 2023

BOARD PROFILE

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May 2024

DIRECTORS’ REMUNERATION POLICY

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June 2020

INSIDER TRADING POLICY

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January 2025

RELATED PARTY TRANSACTION POLICY

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November 2024

ROTATION SCHEDULE

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June 2020

RULES OF PROCEDURE OF SENIOR MANAGEMENT

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September 2024

TERMS OF REFERENCE AUDIT COMMITTEE

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June 2020

TERMS OF REFERENCE RSA COMMITTEE

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September 2023

TERMS OF REFERENCE BOARD SUSTAINABILITY CONTACTS

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September 2023

STAKEHOLDER ENGAGEMENT POLICY

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