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Corporate Governance 63 Supervisory Board Report 70 Remuneration 77 How We Manage Risk 86 Declarations Who we are Business review Governance Performance: Financial Performance: Sustainability Investors Ahold Delhaize Annual Report 2018 52 53 Our Management Board and Executive Committee 55 Our Supervisory Board 57 Corporate governance 63 Supervisory Board report 70 Remuneration 77 How we manage risk 86 Declarations Governance Who we are Business review Governance Performance: Financial Performance: Sustainability Investors Ahold Delhaize Annual Report 2018 53 Our Management Board and Executive Committee Our Management Board Executive Committee diversity1 Gender 1 7 Female Male PresidentFrans Muller and Chief Executive ChiefJeff CarrFinancial Officer; ChiefKevin Executive Holt Officer ChiefWouter Executive Kolk Officer Officer; Chairman and member Member Management Board Ahold Delhaize USA; Europe and Indonesia; of Management Board and and Executive Committee Member Management Board Member Management Board 1Nationality Including the members of the Management Board. Executive Committee Jeff Carr has served as Chief Financial Officer and Executive Committee and Executive Committee Frans Muller started as President and Chief of Ahold Delhaize since July 24, 2016. Jeff Kevin Holt has served as Chief Executive Wouter Kolk started as Chief Executive Executive Officer of Ahold Delhaize on July 1, joined Ahold on November 14, 2011, as acting Officer Ahold Delhaize USA since January 1, Officer Europe and Indonesia on October 1, 3 2018. Before that, he served as Deputy Chief member of the Management Board and CFO. 2018. Prior to that, Kevin had been Chief 2018. He had been Chief Operating Officer Dutch Executive Officer and Chief Integration Officer Ahold’s shareholders appointed him to the Operating Officer Ahold USA since October the Netherlands and Belgium and member of since 2016. He was also Acting Chief Management Board on April 17, 2012. 2016, after serving as COO Delhaize the Executive Committee of Ahold Delhaize Operating Officer for Delhaize America from Jeff began his career at Unilever, and held America since July 24, 2016. He had earlier since September 8, 2017. 2 British October 2016 until January 2018. Prior to senior roles in finance at Grand Metropolitan served as Executive Vice President of Wouter re-joined Ahold in 2013 as EVP Ahold Delhaize, Frans served for three years plc, Reckitt Benckiser and Associated British Delhaize Group and CEO of Delhaize Specialty Stores and New Markets at Albert 3 as President and CEO of Delhaize Group. Foods. From 2005 to 2009, he was group America, starting in 2014. Heijn following a six-year period as CEO American Before joining Delhaize Group, Frans worked finance director and a member of the board Before joining Delhaize Group, Kevin was of international retailer WE Fashion. He for German retailer Metro AG for more than at easyJet plc. Jeff was then appointed to the president of retail operations for SuperValu. became Chief Executive Officer Albert Heijn 15 years, serving in various leadership role of group finance director and a member During his tenure there, the company owned in January 2015. He first started at Ahold in positions at Metro AG, including managing of the board at FirstGroup plc, a leading the Albertsons, Jewel-Osco and Save-A-Lot 1991, and over the next 16 years served in director of Makro, member of the board of transport operator in the UK and the United chains and was the third largest food several international commercial and general Metro Cash & Carry International, president States. Jeff serves as non-executive director retailing company in the United States. management roles, including Commercial for Asia Pacific and Russia / Ukraine, and of Kingfisher plc, Europe’s leading home Director Asia-Pacific based in Singapore, improvement retailer. Prior to SuperValu, Kevin worked for three CEO of Metro Group Buying. From 2006 years with Sears Holding Company and Regional Director Albert Heijn, General until 2013, he was a member of the Metro AG Jeff has lived and worked in Europe and the 14 years with Meijer, serving in various Manager Gall & Gall and General Manager of Management Board and served as CEO United States. leadership positions, including executive Etos. Wouter is a member of the supervisory of Metro Cash & Carry from 2008 until 2013. Age: 57 vice president of retail operations and senior boards of the Hortus Botanicus Amsterdam and concert hall Paradiso. From 1988 to 1997, Frans held various Nationality: British vice president of information technology / management and executive positions at KLM services and strategic planning. Age: 52 Cargo in Amsterdam, Frankfurt, Vienna and Before joining the retail industry, Kevin spent Nationality: Dutch Singapore. nine years at NCR delivering technology Frans is president of the European Retail solutions to large and complex organizations. Round Table and serves on the board of Age: 60 directors of the Vlerick Business School. Nationality: American Age: 57 Nationality: Dutch Who we are Business review Governance Performance: Financial Performance: Sustainability Investors Ahold Delhaize Annual Report 2018 54 Our Management Board and Executive Committee Our Executive Committee Executive Committee diversity1 Nationality 3 Dutch 2 British 3 Abbe Luersman Jan Ernst de Groot Ben Wishart Farhan Siddiqi American Chief Human Resources Officer; Chief Legal Officer; Global Chief Information Officer; Chief Digital Officer; Member Executive Committee Member Executive Committee Member Executive Committee Member Executive Committee 1 Including the members of the Abbe Luersman has served as Chief Human Jan Ernst de Groot has served as Chief Ben Wishart became a member of the On January 28, 2019, Farhan Siddiqi joined Management Board. Resources Officer and member of Ahold Legal Officer since July 24, 2016. Prior to Executive Committee on January 1, 2018. Ahold Delhaize as Chief Digital Officer and Delhaize’s Executive Committee since that, he was Chief Legal Officer and member Ben joined Ahold in 2013 in the role of member of the Executive Committee. He is July 24, 2016. She is responsible for Global of Ahold’s Executive Committee since Global Chief Information Officer and has responsible for driving digital transformation Human Resources, including Talent and February 1, 2015. Jan Ernst is responsible continued in this role for Ahold Delhaize. and innovation across Ahold Delhaize’s local Diversity; Leadership and Development; for Ahold Delhaize’s legal affairs, governance He is responsible for leadership and brands, focusing on loyalty, data analytics Organizational Effectiveness and Design; and compliance functions, safety, public governance on technology matters globally, and personalization. and Total Rewards. Prior to this, Abbe had affairs and product integrity. including strategy and solution delivery, Before joining Ahold Delhaize, Farhan served served as Ahold’s Chief Human Resources Before joining Ahold, Jan Ernst was enabling digital platforms, cyber defense as chief digital officer at McDonald’s, and led Officer and member of the Executive general counsel and managing director and sourcing. the restaurant chain’s digital transformation, Committee from November 1, 2013. at TNT Express. Prior to that, he worked for He previously served as CIO of Morrisons including the launch of mobile commerce in Before that, Abbe worked for Unilever, KLM Royal Dutch Airlines in a wide range plc and Whitbread plc and held various 20,000 restaurants, a new mobile app and where she held various HR leadership roles, of business and corporate roles, most senior Information Technology roles at Tesco the upgrade of self-service ordering kiosks. most recently as head of human resources recently as managing director and a member plc. following early career roles in consulting He was also responsible for data analytics for Unilever Europe. Prior to Unilever, Abbe of the board of management. Jan Ernst with Cap Gemini and sales and marketing and extending Customer Relationship worked at Whirlpool Corporation, holding started his career at law firm De Brauw with American Express. Management capabilities. a number of senior roles in human resources, Blackstone Westbroek. Age: 56 Prior to this, Farhan held various key both in the United States and internationally. Jan Ernst is chairman of the supervisory Nationality: British leadership positions within Bank of America, Abbe is a member of the Network of council of Hivos, a supervisory board Target and General Electric, where he Executive Women board of directors, the member of ADG Dienstengroep and focused on implementing successful Gartner CHRO Global Leadership board a board member of the Hermitage Museum customer loyalty programs and digital of directors and the Netherlands American Amsterdam. payment solutions and launching strategic Chamber of Commerce board of directors. Age: 55 partnerships. Age: 51 Nationality: Dutch Age: 50 Nationality: American Nationality: American Who we are Business review Governance Performance: Financial Performance: Sustainability Investors Ahold Delhaize Annual Report 2018 55 Our Supervisory Board Supervisory Board diversity Gender 2 7 Female Male ChairmanJan Hommen and Chairman of the ViceBill McEwanChairman and Chairman ViceJacques Chairman de Vaucleroy ChairmanRené Hooft of the GraaflandAudit, Governance and Nomination of the Remuneration Committee Jacques de Vaucleroy has served on Ahold Finance and Risk Committee Committee Bill McEwan has served on Ahold Delhaize’s Delhaize’s Supervisory Board since July 24, René Hooft Graafland has served on Ahold Nationality
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