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Koninklijke Ahold Delhaize NV (AD.AS)

AD.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Jan Hommen

76 2018 Independent Chairman of the Supervisory Board

Frans Muller

58 2018 Chairman of the Management Board, President, Chief Executive Officer, Member of the Executive Committee

Jacques de Vaucleroy

58 2016 Independent Vice Chairman of the Supervisory Board

Bill McEwan

62 2018 Independent Vice Chairman of the Supervisory Board

Jeffrey Carr

57 2016 Chief Financial Officer, Member Management Board and Executive Committee

Abbe Luersman

51 2013 Chief Human Resources Officer, Member Executive Committee

Ben Wishart

56 2018 Global Chief Information Officer, Member Executive Committee

Kevin Holt

60 2018 Chief Executive Officer of Ahold Delhaize USA, Member Management Board and Executive Committee

Wouter Kolk

53 2018 Chief Executive Officer, Europe and Indonesia, Member of the Management Board and Executive Committee

Jan de Groot

56 2015 Chief Legal Officer, Member Executive Committee

Farhan Siddiqi

50 2019 Chief Digital Officer, Member Executive Committee

Mary Citrino

60 2016 Independent Member of the Supervisory Board

Rene Graafland

63 2015 Independent Member of the Supervisory Board

Dominique Leroy

54 2016 Independent Member of the Supervisory Board

Mark McGrath

72 2016 Independent Member of the Supervisory Board

Ben Noteboom

61 2009 Independent Member of the Supervisory Board

Rob van den Bergh

69 2015 Independent Member of the Supervisory Board

Henk ten Brinke

Senior Vice President of Investor Relations

Biographies

Name Description

Jan Hommen

Mr. Jan H. M. Hommen serves as Independent Chairman of the Supervisory Board of Koninklijke Ahold Delhaize N.V. since April 11, 2018. He served as Independent Vice Chairman of the Supervisory Board of the Company between July 24, 2016 and April 11, 2018. He served as Chairman of the Supervisory Board of the Company from April 1, 2015. He was Member of the Supervisory Board of the Company from June 14, 2014. He was Chairman of the Supervisory Board of the Company between April 17, 2013 and June 14, 2014. Previously, he was Vice Chairman of the Supervisory Board and Chairman of the Audit Committee at the Company. He was appointed to the Supervisory Board of the Company on May 13, 2003, and his term ran until the AGM in 2007. Mr. Hommen is former CFO and Vice Chairman of the Board of Management of Royal Philips Electronics N.V. and former CFO of Aluminum Company of America. He has held chairman positions on the supervisory boards of TNT N.V. and Reed Elsevier N.V. and was a member of the board of Campina. He has been Chairman of Brabantse Ontwikkelings Maatschappij Holding B.V. and a member of the supervisory board of PSV N.V. He is also advisor to Advent International PLC, chairman of the board of Trustees of Tilburg University and a member of the board of trustees of the Royal Concertgebouw Orchestra. He is Member of the Governance and Nomination Committee at the Company (as of 2016). He has been Member of the Audit, Finance and Risk Committee of the Company since August 8, 2017.

Frans Muller

Mr. Frans Willem Henn Muller serves as Chairman of the Management Board, President, Chief Executive Officer, Member of the Executive Committee of Koninklijke Ahold Delhaize N.V. He started as President and Chief Executive Officer of Ahold Delhaize on July 1, 2018. Before that, he served as Deputy Chief Executive Officer and Chief Integration Officer since 2016. He was also Acting Chief Operating Officer for Delhaize America from October 2016 until January 2018. Prior to Ahold Delhaize, Frans served for three years as President and CEO of Delhaize Group. Before joining Delhaize Group, Frans worked for German retailer Metro AG for more than 15 years, serving in various leadership positions at Metro AG, including managing director of Makro, member of the board of Metro Cash & Carry International, president for Asia Pacific and Russia / Ukraine, and CEO of Metro Group Buying. From 2006 until 2013, he was a member of the Metro AG Management Board and served as CEO of Metro Cash & Carry from 2008 until 2013. From 1988 to 1997, Frans held various management and executive positions at KLM Cargo in Amsterdam, Frankfurt, Vienna and Singapore. Frans is president of the European Retail Round Table and serves on the board of directors of the Vlerick Business School.

Jacques de Vaucleroy

Mr. Jacques M. de Vaucleroy serves as Independent Vice Chairman of the Supervisory Board of Koninklijke Ahold Delhaize N.V. since July 24, 2016. He is Member of the Audit, Finance and Risk Committee, and Member of the Governance and Nomination Committee of the Company. Prior to the merger between Ahold and Delhaize, he served on Delhaize’s Board of Directors starting in 2005 and was Chairman of its Governance and Nomination Committee. He has spent most of his career within the ING group, where he was Member of the Executive Board and Chief Executive Officer of ING Insurance and Investment Management Europe. He was Member of AXA Group’s Management Committee and Chief Executive Officer of the company’s Northern, Central and Eastern Europe business unit from 2010 until 2016. He also assumed global responsibility for the AXA Group’s life and savings and health businesses from 2011 until 2016. Currently he is Member of the Board of Directors of Fidelity International Ltd and serves on the Board of Directors of several subsidiaries of Swiss Re Ltd. He is also Member of the Advisory Board of CVC Belgium. He holds a Bachelors degree in Law from Universite catholique de Louvain, and a Masters degree in Law from Vrije Universiteit Brussel.

Bill McEwan

Mr. Bill McEwan serves as Independent Vice Chairman of the Supervisory Board of Koninklijke Ahold Delhaize N.V. since April 11, 2018. He served as Independent Member of the Supervisory Board of the Company between July 24, 2016 and April 11, 2018. He is Chairman of the Remuneration Committee, and Member of the Sustainability and Innovation Committee. Prior to the merger between Ahold and Delhaize, he served on Delhaize’s Board of Directors as of 2011 and was Chairman of the Remuneration Committee. He is the former President and Chief Executive Officer of Sobeys Inc., and was Member of the Board of Directors of its parent company, Empire Company Limited. Between 1989 and 2000, he held a variety of progressively senior marketing and merchandising roles with Coca-Cola Limited and Coca-Cola Bottling as well as with The Great Atlantic and Pacific Tea Company (A&P), both in Canada and in the United States. He served as President of A&P’s Canadian operations before his appointment as President and Chief Executive Officer of the company’s U.S. Atlantic Region. He is Member of the Board of Agrifoods International Cooperative Ltd, Ultima Foods and Aimia Inc.

Jeffrey Carr

Mr. Jeffrey (Jeff) Carr serves as Chief Financial Officer, Member Management Board and Executive Committee of Koninklijke Ahold Delhaize N.V. since July 24, 2016. He has served as Chief Financial Officer of Ahold Delhaize since July 24, 2016. Jeff joined Ahold on November 14, 2011, as acting member of the Management Board and CFO. Ahold’s shareholders appointed him to the Management Board on April 17, 2012. Jeff began his career at Unilever, and held senior roles in finance at Grand Metropolitan plc, Reckitt Benckiser and Associated British Foods. From 2005 to 2009, he was group finance director and a member of the board at easyJet plc. Jeff was then appointed to the role of group finance director and a member of the board at FirstGroup plc, a leading transport operator in the UK and the United States. Jeff serves as non-executive director of Kingfisher plc, Europe’s leading home improvement retailer. Jeff has lived and worked in Europe and the United States.

Abbe Luersman

Ms. Abbe Luersman serves as Chief Human Resources Officer, Member Executive Committee of Koninklijke Ahold Delhaize N.V. since November 1, 2013. She is responsible for Global Human Resources, including Talent and Diversity; Leadership and Development; Organizational Effectiveness and Design; and Total Rewards. Prior to this, Abbe had served as Ahold’s Chief Human Resources Officer and member of the Executive Committee from November 1, 2013. Before that, Abbe worked for Unilever, where she held various HR leadership roles, most recently as head of human resources for Unilever Europe. Prior to Unilever, Abbe worked at Whirlpool Corporation, holding a number of senior roles in human resources, both in the United States and internationally. Abbe is a member of the Network of Executive Women board of directors, the Gartner CHRO Global Leadership board of directors and the Netherlands American Chamber of Commerce board of directors.

Ben Wishart

Mr. Ben Wishart serves as Global Chief Information Officer, Member Executive Committee of Koninklijke Ahold Delhaize N.V. since January 1, 2018. He joined Ahold in 2013 in the role of Global Chief Information Officer and has continued in this role for Ahold Delhaize. He is responsible for leadership and governance on technology matters globally, including strategy and solution delivery, enabling digital platforms, cyber defense and sourcing. He previously served as CIO of Morrisons plc and Whitbread plc and held various senior Information Technology roles at Tesco plc. following early career roles in consulting with Cap Gemini and sales and marketing with American Express.

Kevin Holt

Mr. Kevin R. Holt serves as Chief Executive Officer of Ahold Delhaize USA, Member Management Board and Executive Committee of Koninklijke Ahold Delhaize N.V. since January 1, 2018. Prior to that, Kevin had been Chief Operating Officer Ahold USA since October 2016, after serving as COO Delhaize America since July 24, 2016. He had earlier served as Executive Vice President of Delhaize Group and CEO of Delhaize America, starting in 2014. Before joining Delhaize Group, Kevin was president of retail operations for SuperValu. During his tenure there, the company owned the Albertsons, Jewel-Osco and Save-A-Lot chains and was the third largest food retailing company in the United States. Prior to SuperValu, Kevin worked for three years with Sears Holding Company and 14 years with Meijer, serving in various leadership positions, including executive vice president of retail operations and senior vice president of information technology / services and strategic planning. Before joining the retail industry, Kevin spent nine years at NCR delivering technology solutions to large and complex organizations.

Wouter Kolk

Mr. Wouter Kolk serves as Chief Executive Officer, Europe and Indonesia, Member of the Management Board and Executive Committee of Koninklijke Ahold Delhaize N.V. He started as Chief Executive Officer Europe and Indonesia on October 1, 2018. He had been Chief Operating Officer the Netherlands and Belgium and member of the Executive Committee of Ahold Delhaize since September 8, 2017. Wouter re-joined Ahold in 2013 as EVP Specialty Stores and New Markets at Albert Heijn following a six-year period as CEO of international retailer WE Fashion. He became Chief Executive Officer Albert Heijn in January 2015. He first started at Ahold in 1991, and over the next 16 years served in several international commercial and general management roles, including Commercial Director Asia-Pacific based in Singapore, Regional Director Albert Heijn, General Manager Gall & Gall and General Manager of Etos. Wouter is a member of the supervisory boards of the Hortus Botanicus Amsterdam and concert hall Paradiso.

Jan de Groot

Mr. Jan Ernst de Groot has served as Chief Legal Officer, Member Executive Committee of Koninklijke Ahold Delhaize N.V. since February 1, 2015. He is responsible for Ahold Delhaize’s legal affairs, governance and compliance functions, safety, public affairs and product integrity. Before joining Ahold, Jan Ernst was general counsel and managing director at TNT Express. Prior to that, he worked for KLM Royal Dutch Airlines in a wide range of business and corporate roles, most recently as managing director and a member of the board of management. Jan Ernst started his career at law firm De Brauw Blackstone Westbroek. Jan Ernst is chairman of the supervisory council of Hivos, a supervisory board member of ADG Dienstengroep and a board member of the Hermitage Museum Amsterdam.

Farhan Siddiqi

Mr. Farhan Siddiqi serves as Chief Digital Officer, Member Executive Committee of the Company. On January 28, 2019, Farhan Siddiqi joined Ahold Delhaize as Chief Digital Officer and member of the Executive Committee. He is responsible for driving digital transformation and innovation across Ahold Delhaize’s local brands, focusing on loyalty, data analytics and personalization. Before joining Ahold Delhaize, Farhan served as chief digital officer at McDonald’s, and led the restaurant chain’s digital transformation, including the launch of mobile commerce in 20,000 restaurants, a new mobile app and the upgrade of self-service ordering kiosks. He was also responsible for data analytics and extending Customer Relationship Management capabilities. Prior to this, Farhan held various key leadership positions within Bank of America, Target and General Electric, where he focused on implementing successful customer loyalty programs and digital payment solutions and launching strategic partnerships.

Mary Citrino

Ms. Mary Anne Citrino serves as Independent Member of the Supervisory Board of Koninklijke Ahold Delhaize N.V. since March 14, 2016. Mary Anne is a senior advisor to Blackstone. She joined the Blackstone Advisory Partners Group as senior managing director in 2004. Mary Anne was employed at Morgan Stanley for over 20 years, during which she served as the global head of consumer products investment banking, co-head of healthcare services investment banking, and as a mergers and acquisitions analyst. Currently, Mary Anne is a director of Aluminum Company of America Inc. and a member of its governance and nominating committee and public issues committee. Mary Anne is chair of the audit committee and member of the finance, investment and technology committee of Hewlett Packard, Inc. Mary Anne also serves as non-executive director and member of the board risk committee of Barclays plc.

Rene Graafland

Mr. Rene Hooft Graafland serves as Independent Member of the Supervisory Board of Koninklijke Ahold Delhaize N.V. since January 1, 2015. René previously held the position of CFO and member of the executive board of Heineken N.V. until April 2015. Before being appointed as a member of Heineken’s executive board in 2002, he held various international management positions with the company in Europe, Asia and Africa. René is vice-chairman of the supervisory board and chairman of the audit committee of Wolters Kluwer N.V. and a member of the supervisory board and audit committee of Koninklijke FrieslandCampina N.V. He is chairman of the boards of the Royal Theatre Carré Fund and the Stichting African Parks Foundation. René is also a member of the Monitoring Commission Corporate Governance Code.

Dominique Leroy

Ms. Dominique Leroy serves as Independent Member of the Supervisory Board of Koninklijke Ahold Delhaize N.V. since July 24, 2016. Dominique has been the CEO of Proximus (formerly Belgacom) and a member of the board of directors of Proximus since 2014. She began working at Belgacom SA in 2011 as vice president of sales for the consumer division. In 2012, Dominique held the position of executive vice president of the consumer business unit of Belgacom and was a member of the management committee of Belgacom Group. Prior to this, Dominique worked for 24 years at Unilever. She was managing director at Unilever (BeLux) and member of the Unilever Benelux management committee. Dominique is also chairwoman of the boards of the Proximus subsidiaries BICS and Be-Mobile and member of the board of Proximus Art. In addition, Dominique is an independent board member for the French construction materials group Saint Gobain and chairwoman of the international advisory board of the Solvay Brussels School of Economics and Management. Dominique was board member of Lotus Bakeries till May 2018.

Mark McGrath

Mr. Mark G. McGrath serves as Independent Member of the Supervisory Board of Koninklijke Ahold Delhaize N.V. since July 24, 2016. He was first appointed to the Ahold Supervisory Board on April 23, 2008. Mark is a director emeritus of McKinsey & Company. He led the firm’s Americas Consumer Goods Practice from 1998 until 2004, when he retired from the company. Mark is a former director of GATX and Aware Inc. Mark serves on the advisory council of the University of Chicago’s Booth Graduate School of Business. He is a trustee and serves on the executive committee of the Chicago Symphony Orchestra Association.

Ben Noteboom

Mr. Ben J. Noteboom serves as Independent Member of the Supervisory Board of Koninklijke Ahold Delhaize N.V. since April 28, 2009. Ben is former CEO and chairman of the executive board of Randstad Holding N.V., to which he was appointed in 2001. He had first joined Randstad in 1993 and held various senior management positions during his time with the company. Ben is chairman of the supervisory board of Koninklijke Vopak N.V., chairman of its selection and appointment committee and a member of its remuneration committee. He is also a member of the supervisory board of Aegon N.V., chairman of its remuneration committee and a member of its risk committee. In addition, he serves as a member of the supervisory board and audit committee of Wolters Kluwer N.V., and as a member of the board of the Cancer Center Amsterdam.

Rob van den Bergh

Mr. Rob F. van den Bergh serves as Independent Member of the Supervisory Board of Koninklijke Ahold Delhaize N.V. since April 1, 2015. Rob is former CEO of VNU N.V. Before that, he held various other executive positions within VNU, was a member of the executive board from 1992 and was appointed CEO in 2000. Rob is a member of the supervisory boards of Pon Holdings B.V., Iddink Groep B.V. and Novamedia. He is also a member of the advisory board of CVC Capital Partners and member of the Netherlands Committee of Human Rights Watch.

Henk ten Brinke

Basic Compensation