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Amsterdam · February 12th, 2021

All resolutions adopted at Adyen's EGM

All resolutions adopted at Adyen’s EGM

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Adyen N.V. (“Adyen” or “Company”) [AMS: ADYEN] announces that its Extraordinary General Meeting (EGM) approved the appointment of Alexander Matthey as member of the Management Board as Chief Technology Officer, and the appointment of Caoimhe Keogan as member of the Supervisory Board. Both are appointed for a four-year term. 

As of February 12, 2021, Adyen’s Management Board consists of Pieter van der Does, Roelant Prins, Ingo Uytdehaage, Mariëtte Swart, Kamran Zaki and Alexander Matthey.

Per that same date, Adyen’s Supervisory Board will consist of Piero Overmars, Delfin Rueda Arroyo, Joep van Beurden, Pamela Joseph and Caoimhe Keogan.

About Adyen Adyen (AMS: ADYEN) is the payments platform of choice for many of the world’s leading companies, providing a modern end-to-end infrastructure connecting directly to Visa, Mastercard, and consumers' globally preferred payment methods. Adyen delivers frictionless payments across online, mobile, and in-store channels. With offices across the world, Adyen serves customers including Facebook, Uber, Spotify, Microsoft, Casper, Bonobos and L'Oréal.

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