Governance

Management Board

Adyen maintains a two-tier board structure, consisting of a Management Board and a Supervisory Board. The Management Board is collectively responsible for the overall management, which includes, among others, developing and executing Adyen’s strategy and risk management policy, and setting and achieving Adyen’s objectives. The Supervisory Board oversees and advises the Management Board, and gives guidance to its general development. Each board is accountable to the General Meeting for the performance of its duties.

Supervisory Board

Adyen maintains a two-tier board structure, consisting of a Management Board and a Supervisory Board. The Management Board is collectively responsible for the overall management, which includes, among others, developing and executing Adyen’s strategy and risk management policy, and setting and achieving Adyen’s objectives. The Supervisory Board oversees and advises the Management Board, and gives guidance to its general development. Each Board is accountable to the General Meeting for the performance of its duties. The profiles of the members of the Supervisory Board are listed below, including their specific (industry) experience.

Committee Composition

Piero Overmars

Audit Committee

Member

Nomination and Remuneration Committee

Member

Delfin Rueda Arroyo

Audit Committee

Chair

Joep van Beurden

Nomination and Remuneration Committee

Chair

Pamela Joseph

Audit Committee

Member

Caoimhe Keogan

Nomination and Remuneration Committee

Member

Documents

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