Corporate Governance | Keurig Dr Pepper

Corporate Governance

	Audit Committee	Remuneration & Nominating Committee
Robert Gamgort
Paul S. Michaels		Chair
Oray Boston		Member
Olivier Goudet
Peter Harf
Juliette Hickman	Member
Pamela Patsley	Member
Lubomira Rochet
Debra Sandler		Member
Robert Singer	Chair
Larry D. Young

Board of Directors

Chairman & Chief Executive Officer

Former Global President, Mars, Inc. & Lead Independent Director, KDP

Worldwide President of Trauma, Extremities, Carniomaxillofacial, Sports and Animal Health, Johnson & Johnson Orthopaedics Company

Senior Investment Advisor, JAB

Managing Partner & Chairman, JAB

Former Investment Analyst, Capital Group Companies

Former Executive Chairman, Moneygram International, Inc.

Partner, JAB

Founder and CEO, Mavis Foods

Former Chief Executive Officer, Barilla Holding S.P.A.

Former President, Chief Executive Officer & Director, Dr Pepper Snapple Group

Governance Documents

Board Diversity Matrix (as of April 28, 2023)

Total Number of Directors	11
Part I: Gender Identity	Female	Male	Non-Binary	Did Not Disclose Gender
Directors	4	7	0	0
Part II: Demographic Background
African American or Black	1	1	0	0
Alaskan Native or Native American	0	0	0	0
Asian	0	0	0	0
Hispanic or Latinx	1	0	0	0
Native Hawaiian or Pacific Islander	0	0	0	0
White	3	6	0	0
Two or More Races or Ethnicities	1	0	0	0
LGBTQ+	0
Did Not Disclose Demographic Background	0

Board Diversity Matrix (as of April 29, 2022)

Total Number of Directors	11
Part I: Gender Identity	Female	Male	Non-Binary	Did Not Disclose Gender
Directors	5	7	0	0
Part II: Demographic Background
African American or Black	1	0	0	0
Alaskan Native or Native American	0	0	0	0
Asian	1	0	0	0
Hispanic or Latinx	1	0	0	0
Native Hawaiian or Pacific Islander	0	0	0	0
White	3	7	0	0
Two or More Races or Ethnicities	1	0	0	0
LGBTQ+	0
Did Not Disclose Demographic Background	0

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