Directorate Change

Just Eat Takeaway.com N.V.

07 February 2024

 

Amsterdam, 7 February 2024

Just Eat Takeaway.com nominates Mayte Oosterveld as Chief Financial Officer

The Supervisory Board of Just Eat Takeaway.com N.V. (LSE: JET, AMS: TKWY), hereinafter the "Company", or together with its group companies "Just Eat Takeaway.com", is pleased to announce and nominate Mayte Oosterveld for appointment as Chief Financial Officer and member of its Management Board.

Mayte Oosterveld joins from PLUS Holding B.V., a Dutch supermarket retailer with an annual consumer turnover of approximately €5 billion, where she served as chief financial officer. She is an experienced, all-round financial specialist, who prior to joining PLUS, gained extensive international work experience, both financial and strategic, at Goldman Sachs and Ahold Delhaize. Her proven capital allocation expertise and background in mergers, acquisitions and corporate finance will be highly valuable to the Company.

Mayte Oosterveld will be succeeding Brent Wissink, who announced in July last year that he will be stepping down as Chief Financial Officer and member of the Management Board as per as per the Company's Annual General Meeting in May 2024.

Dick Boer, Chair of the Supervisory Board of Just Eat Takeaway.com, said: "I am very pleased to welcome Mayte Oosterveld to Just Eat Takeaway.com. I have had the pleasure of working with Mayte previously at Ahold Delhaize, where she headed the Mergers & Acquisitions department, expanded her experience in leading financial planning and performance and driving the synergies of the combined company and was responsible for many transactions, including the merger with Delhaize. She will bring strong finance leadership to the Management Board."

Mayte will be nominated by the Supervisory Board to be appointed member of the Management Board and Chief Financial Officer at the upcoming Annual General Meeting in May 2024. Mayte Oosterveld's appointment will be subject to approval by the Dutch Central Bank. Brent will support the Company as an adviser until December 2024 to secure a smooth transition.

Further information will be included in the Annual General Meeting convocation, which will be available in April on www.justeattakeaway.com.

Just Eat Takeaway.com

Investors:
Joris Wilton
E: [e-mail]

Media:

E: [e-mail]

For more information, please visit our corporate website: https://www.justeattakeaway.com/

About Just Eat Takeaway.com

Just Eat Takeaway.com (LSE: JET, AMS: TKWY) is one of the world's leading global online food delivery companies.

Headquartered in Amsterdam, the Company is focused on connecting consumers and Partners through its platforms. With 679,000 connected Partners, Just Eat Takeaway.com offers consumers a wide variety of choices from restaurants to retail.

Just Eat Takeaway.com has rapidly grown to become a leading online food delivery marketplace with operations in Australia, Austria, Belgium, Bulgaria, Canada, Denmark, France, Germany, Ireland, Israel, Italy, Luxembourg, New Zealand, Poland, Slovakia, Spain, Switzerland, the Netherlands, the United Kingdom and the United States.

Most recent information is available on our corporate website and follow us on LinkedIn and X.

Market Abuse Regulation

This press release contains inside information (i) as meant in clause 7(1) of the Market Abuse Regulation and (ii) in terms of Article 7(1) of the Market Abuse Regulation as it forms part of UK law pursuant to the European Union (Withdrawal) Act 2018.

Disclaimer

Statements included in this press release that are not historical facts (including any statements concerning investment objectives, other plans and objectives of management for future operations or economic performance, or assumptions or forecasts related thereto) are, or may be deemed to be, forward-looking statements, including "forward-looking statements". These forward-looking statements may be identified by the use of forward-looking terminology, including the terms "anticipates", "expects", "intends", "may", or "will" or, in each case, their negative or other variations or comparable terminology, or, by discussions of strategy, plans, objectives, goals, future events or intentions. Forward-looking statements may and often do differ materially from actual results. Any forward-looking statements reflect the Company's current view with respect to future events and are subject to risks relating to future events and other risks, uncertainties and assumptions relating to the Company's business, results of operations, financial position, liquidity, prospects, growth or strategies. Past performance is no guide to future performance and persons needing advice should consult an independent financial adviser. Forward-looking statements reflect knowledge and information available at, and speak only as of, the date they are made, and the Company expressly disclaims any obligation or undertaking to update, review or revise any forward-looking statement contained in this press release. Readers are cautioned not to place undue reliance on such forward-looking statements.

 

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