EQS-News

Delivery Hero announces nominees for election to the Supervisory Board at Annual General Meeting

EQS-News: Delivery Hero SE / Key word(s): Personnel Delivery Hero announces nominees for election to the Supervisory Board at Annual General Meeting 29.04.2024 / 08:20 CET/CEST The issuer is solely responsible for the content of this announcement. Delivery Hero announces nominees for election to the Supervisory Board at Annual General Meeting

 

Berlin, 29 April 2024 – Delivery Hero SE (“Delivery Hero” or the “Company”), the world’s leading local delivery platform, today announced that the Supervisory Board’s Nomination Committee, following a thorough evaluation of the Supervisory Board’s composition, has selected four shareholder representative nominees to stand for election at its upcoming Annual General Meeting (“AGM”). The AGM will be held on 19 June 2024, at which time the terms of the six current Supervisory Board members expire.

The Nomination Committee, consisting of Dr. Martin Enderle, Jeanette Gorgas and Patrick Kolek, determined that the Company’s significant growth in size and complexity calls for an expansion of the Supervisory Board from six to eight members. Shareholders will have the opportunity to vote on this proposed expansion at the AGM. The increase will enable the inclusion of additional skills and expertise to best oversee the successful execution of the Company’s strategy and rapidly evolving operations in over 70 countries around the world.

The Company’s slate of shareholder representative nominees being put forward at the AGM includes:

• Kristin Skogen Lund, outgoing CEO of Schibsted, a family of digital brands, who, upon election, is expected to become Chair of the Supervisory Board;
• Dr. Martin Enderle, who, upon re-election as a Supervisory Board member, will ensure continuity of leadership while assisting in a seamless transition of Chair duties to Ms. Skogen Lund;
• Roger Rabalais, Prosus Operating Partner, who is expected to assume the role of Chair of the Audit Committee; and
• Scott Ferguson, Managing Partner of Sachem Head Capital Management, who is expected to become a member of the Strategy Committee.

In addition: