Governance Financials Sustainability Performance Investors Ahold Delhaize Annual Report 2017 82
Total Page:16
File Type:pdf, Size:1020Kb
Who we are The world around us Business review Governance Financials Sustainability performance Investors Ahold Delhaize Annual Report 2017 82 Governance Who we are The world around us Business review Governance Financials Sustainability performance Investors Ahold Delhaize Annual Report 2017 83 Our Management Board and Executive Committee Our Management Board Executive Committee diversity2 Gender 1 8 Female Male Dick Boer Frans Muller Jeff Carr Kevin Holt President and Chief Executive Officer Deputy Chief Executive Officer Chief Financial Officer Chief Executive Officer Chairman Management Board and Chief Integration Officer Member Management Board Ahold Delhaize USA Nationality and Executive Committee Member Management Board and Executive Committee Member Management Board Dick Boer has served as Chief Executive Officer Jeff Carr has served as Chief Financial Officer and Executive Committee and Executive Committee of Ahold Delhaize since July 24, 2016. Prior to Frans Muller has served as Deputy Chief of Ahold Delhaize since July 24, 2016. Prior to Effective January 1, 2018, Kevin Holt became the merger between Ahold and Delhaize, he Executive Officer and Chief Integration Officer the merger between Ahold and Delhaize, Jeff Chief Executive Officer Ahold Delhaize 1 4 had served as CEO of Ahold, appointed by the of Ahold Delhaize since July 24, 2016. He was joined Ahold on November 14, 2011, as acting USA. Kevin had been Chief Operating Belgian Dutch Supervisory Board on September 29, 2010, with responsible for Delhaize America, including member of the Management Board and CFO. Officer Ahold USA since October 2016, after an effective date of March 1, 2011. Before that, Food Lion and Hannaford, on an interim basis Ahold’s shareholders appointed him to the serving as Chief Operating Officer Delhaize Dick had served as Chief Operating Officer from October 2016 until January 2018. Prior to Management Board on April 17, 2012. America since July 24, 2016. Prior to the 2 Ahold Europe since November 6, 2006. the merger between Ahold and Delhaize, Frans merger between Ahold and Delhaize, he was British He began his career at Unilever, and held Dick joined Ahold in 1998 as CEO of Ahold served as President and CEO of Delhaize Group senior roles in finance at Associated British Executive Vice President of Delhaize Group Czech Republic and was appointed President from 2013. Before joining Delhaize Group, Frans Foods, Reckitt Benckiser and Grand and Chief Executive Officer of Delhaize 2 had worked for German retailer Metro AG for American and CEO of Albert Heijn in 2000. In 2003, he Metropolitan. From 2005 to 2009, he was America, starting in 2014. over 15 years. From 2006 until 2013, he was a became President and CEO of Ahold’s Dutch group finance director and a member of the member of the Metro AG Management Board, Before joining Delhaize Group, Kevin businesses and on May 3, 2007, shareholders board at easyJet. Jeff was then appointed serving as CEO of Metro Cash & Carry from served as president of retail operations 2 Including the members of the appointed him to the Management Board. to the role of group finance director and a 2008 until 2013. for SuperValu. During his tenure there, the Management Board. Prior to joining Ahold, Dick spent more than member of the board at FirstGroup, the leading company owned the Albertsons, Jewel- Earlier, he served in various positions at Metro transport operator in the UK and the United Osco and Save-A-Lot chains and was the 17 years in various retail positions for SHV AG including managing director of Makro, States Jeff has lived and worked in Europe third largest food retailing company in the Holdings N.V. in the Netherlands and abroad member of the board of Metro Cash & Carry and the United States. United States. and for Unigro N.V. International, regional director for Eastern Dick is a board member of the Consumer Europe and Russia, president for Asia Pacific Age: 56 Prior to SuperValu, Kevin worked for three Goods Forum (CGF) and co-sponsor of and Russia / Ukraine and CEO of Metro Group Nationality: British years with Sears Holding Company and the CGF Health and Wellness pillar. He is a Buying. From 1988 to 1997, Frans held various 14 years with Meijer, serving in various member of the advisory board of fashion retailer management and executive positions at leadership positions, including executive G-Star RAW. At the World Economic Forum, KLM Cargo in Amsterdam, Frankfurt, Vienna vice president of retail operations and senior he is governor of the Consumer Industries and Singapore. vice president of information technology / Community and steward of the Future of Frans is president of the European Retail Round services and strategic planning. Health and Healthcare System. Furthermore, Table and serves on the board of directors of Before joining the retail industry, Kevin spent Dick is a member of the supervisory board of the Food Marketing Institute Inc. and Vlerick nine years at NCR delivering technology the Royal Concertgebouw in the Netherlands. Business School. solutions to large and complex organizations. The duties of the Management Board Age: 60 Age: 56 Age: 59 are described under Corporate governance in this Annual Report Nationality: Dutch Nationality: Dutch Nationality: American Who we are The world around us Business review Governance Financials Sustainability performance Investors Ahold Delhaize Annual Report 2017 84 Our Management Board and Executive Committee Our Executive Committee Wouter Kolk Abbe Luersman Jan Ernst de Groot Marc Croonen Ben Wishart Chief Operating Officer Chief Human Resources Officer Chief Legal Officer Chief Sustainability, Transformation Global Chief Information Officer the Netherlands and Belgium Member Executive Committee Member Executive Committee and Communications Officer Member Executive Committee 1 Abbe Luersman was appointed as Chief Jan Ernst de Groot has served as Chief Legal Ben Wishart became a member of the Member Executive Committee Member Executive Committee Wouter Kolk was appointed Chief Operating Human Resources Officer and member Officer since July 24, 2016. Prior to the merger Marc Croonen has been Ahold Delhaize’s Executive Committee, effective January 1, Officer the Netherlands and Belgium and of Ahold Delhaize’s Executive Committee, of Ahold and Delhaize, he was appointed Chief Sustainability, Transformation and 2018. Ben joined Ahold in 2013 in the role member of the Executive Committee of effective July 24, 2016. She is responsible for Chief Legal Officer and member of Ahold’s Communications Officer since July 24, 2016. of Global Chief Information Officer and has Ahold Delhaize on September 8, 2017. Global Human Resources, including Talent Executive Committee effective February 1, Prior to the merger between Ahold and continued in this role for Ahold Delhaize since and Diversity; Leadership and Development; 2015. He is responsible for Ahold Delhaize’s the merger in 2016. He previously served as Wouter re-joined Ahold in 2013 as EVP Delhaize, he was Executive Vice President and Organizational Effectiveness and Design; and legal affairs, governance and compliance CIO of Morrisons plc and Whitbread plc and Specialty Stores and New Markets at Chief Human Resources Officer at Delhaize Total Rewards. Prior to the merger between functions and product integrity. held various senior Information Technology Albert Heijn following a six-year period as Group starting in 2014. Ahold and Delhaize, Abbe had served as roles at Tesco plc. CEO of international retailer WE Fashion. Before joining Ahold, Jan Ernst was general Before joining Delhaize Group, Marc Ahold’s Chief Human Resources Officer and He became Chief Executive Officer Albert counsel and managing director at TNT was human resources director for Europe, Age: 55 member of the Executive Committee from Heijn in January 2015 and will continue to Express. Prior to that, he worked for KLM the Middle East and Africa at International November 1, 2013. Nationality: British lead Albert Heijn. He first started at Ahold Royal Dutch Airlines in a wide range of Paper from 2012. Between 2010 and 2012, in 1991, and over the next 16 years served Before that, Abbe worked for Unilever, business and corporate roles, most recently he was chief human resources officer at Dexia. where she held various HR leadership roles, as managing director and a member in several international commercial and Marc began his career with the former Artois most recently as head of human resources of the board of management. Jan Ernst general management roles, including brewery. After serving as human resources for Unilever Europe. Prior to Unilever, Abbe started his career at law firm De Brauw Commercial Director Asia-Pacific based in manager there for nine years, he became worked at Whirlpool Corporation, holding Blackstone Westbroek. Singapore, Regional Director Albert Heijn, head of human resources and communication a number of senior roles in human resources, General Manager Gall & Gall and General Jan Ernst is chairman of the supervisory at Volkswagen Belgium in 1995. In 1999, both in the United States and internationally. Manager of Etos. Wouter is a member of the council of Hivos, a supervisory board member he joined Danone as human resources director supervisory boards of the Hortus Botanicus Abbe is a member of the Network of of ADG Dienstengroep and a board member for Northern Europe. From 2001 until 2010, Amsterdam and concert hall Paradiso. Executive Women board of directors, the of the Hermitage Museum Amsterdam.